Andrei Viktorovich Gavryuchenkov

Sanctioned entity

Born 23 Oct 1960 (65 years old),Russia. Named in 5 sanctions listings.

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Summary

(also Andrei Viktorovich GAVRYUCHENKOV)

General Director of Aktsionernoe Obshchestvo Rau Farm and Bio Farm Treid

(also Andrej Viktorovich GAVRJUCHENKOV, Andrey Viktorovich GAVRYUCHENKOV)

Sanctions and listings5

Listed
30 Oct 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
12 Sep 2025
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, travel ban, service prohibition, dealing with securities, asset freeze and ship ban
Involved in Russia's chemical weapons programme.
Programme NZ-RSA2022mfat.govt.nz
Listed
30 Oct 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 May 2024
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, NPWMD and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 48767treasury.gov ofac.treasury.gov
Listed
18 Sep 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owns1

BIO PHARM TRADE LLCSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussia

Identifiers5

Identifier	Number	Issued by
ID number	500111196730
ID number	46357814
Tax number	500111196730
Tax ID no	500111196730	Russia
National ID no	46357814	Russia

Other names8

Also known as8

Andrey Viktorovich GavryuchenkovGAVRJUCHENKOV, Andrej ViktorovichGAVRYUCHENKOV, Andrey ViktorovichAndrej Viktorovich GavrjuchenkovАНДРЕЙ ВИКТОРОВИЧ ГАВРЮЧЕНКОВAndrej Viktorovich GAVRJUCHENKOVAndrey Viktorovich GAVRYUCHENKOVGAVRYUCHENKOV, Andrei Viktorovich

Addresses1

Russia

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