Active SanctionpersonID: NK-eLjNFFAZZB9UUrBn4vbSRc

Andrei Viktorovich Gavryuchenkov

Андрей Викторович Гаврюченков

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Andrei Viktorovich Gavryuchenkov (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, NZ RUSSIA SANCTIONS, TW SHTC. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAndrei Viktorovich Gavryuchenkov
Cyrillic AliasАндрей Викторович Гаврюченков
Sanction Program
US OFAC SDNUS TRADE CSLNZ RUSSIA SANCTIONSTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Swd Embedded Systems
Свд Ембеддед Сыстемс
US OFAC SDN
Vladislav Faridovich Guzey
Владислав Фаридович Гузей
US OFAC SDN
Intellektualnye Sistemy Nn Limited Liability Company
Интеллектуалне Системы Нн
US OFAC SDN
Joint Stock Company Arctur
Акционерное Общество "Арктур"
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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