KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
GA

Gavryuchenkov Andrei Viktorovich

Sanctioned
Gavrjuchenkov Andrej Viktorovich
Type
person
Subtype
Country
Russia
Date of birth
1960-10-23
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
48767
Asset freeze
2024-05-01activeSource
Official source conditions

Block; Program; NPWMD; RUSSIA-EO14024

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ГАВРЮЧЕНКОВ АНДРЕЙ ВИКТОРОВИЧAlias
    ru
    OFAC ↗
    Record provenance
    ID
    48767
    SHA-256
    77dc6dea7b4e056782ece9d056addcb87179bf91de81a651b6a2c5ff5f36e537
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gavryuchenkov Andrey ViktorovichAlias
    OFAC ↗
    Record provenance
    ID
    48767
    SHA-256
    77dc6dea7b4e056782ece9d056addcb87179bf91de81a651b6a2c5ff5f36e537
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gavryuchenkov Andrei ViktorovichPrimary name
    OFAC ↗
    Record provenance
    ID
    48767
    SHA-256
    77dc6dea7b4e056782ece9d056addcb87179bf91de81a651b6a2c5ff5f36e537
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gavrjuchenkov Andrej ViktorovichAlias
    OFAC ↗
    Record provenance
    ID
    48767
    SHA-256
    77dc6dea7b4e056782ece9d056addcb87179bf91de81a651b6a2c5ff5f36e537
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 48767OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48767
    SHA-256
    f308bc655bf7764aa8404f2f802943aaf99b3bf8f760ca1d583644b395142090
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 46357814NATIONAL_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    48767
    SHA-256
    f308bc655bf7764aa8404f2f802943aaf99b3bf8f760ca1d583644b395142090
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 500111196730TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    48767
    SHA-256
    f308bc655bf7764aa8404f2f802943aaf99b3bf8f760ca1d583644b395142090
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1960-10-23Birth date
    Source not recordedOriginal record not linked

Places

  • Tulun, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    48767
    SHA-256
    77dc6dea7b4e056782ece9d056addcb87179bf91de81a651b6a2c5ff5f36e537
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)