Andrei Viktorovich Gavryuchenkov
Андрей Викторович Гаврюченков
Compliance Profile
"Risk Warning: Confirming the inclusion of Andrei Viktorovich Gavryuchenkov (Individual) in global watchlists, including US OFAC SDN, TW SHTC, NZ RUSSIA SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Andrei Viktorovich Gavryuchenkov |
| Cyrillic Alias | Андрей Викторович Гаврюченков |
| Source Records | US OFAC SDNTW SHTCNZ RUSSIA SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 46357814 / 500111196730 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.