GAVRYUCHENKOV, Andrei Viktorovich SDN — Treasury
Why on the list
(Linked To: AKTSIONERNOE OBSHCHESTVO RAU FARM)
Programs
NPWMDRUSSIA-EO14024
Key facts
- CSL entity number
- 48767
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- RU
- Aliases tracked
- 2
Aliases / AKAs
- GAVRYUCHENKOV, Andrey Viktorovich
- GAVRJUCHENKOV, Andrej Viktorovich
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