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Grigoriy Igorevich GRIGORIEV

Sanctioned entity
TypePerson[sources]
NameGIRGORIJ IGOREVICH GRIGOREV · GRIGORIEV, Grigoriy Igorevich · GRIGORIY IGOREVICH GRIGORIEV · Grigoriev Grigoriy Igorevich · Grigorij Grigorijev · 9 more...[sources]
Other nameGIRGORIJ IGOREVICH GRIGOREV · GRIGORIY IGOREVICH GRIGORIEV · Girgorij Igorevich Grigorev · ГРИГОРЬЕВ Григорий Игоревич · Григорий Игоревич ГРИГОРЬЕВ[sources]
Birth date[sources]
Place of birthIstra · Istra : RUSSIE · Istra, RUSSIAN FEDERATION · Istra, Russia · Istra, Russian Federation[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameGIRGORIJ IGOREVICH · GRIGORIY IGOREVICH · Girgorij · Grigoriy · Grigoriy Igorevich · 2 more...[sources]
ID Number721493424[sources]
INN501702148902[sources]
Last nameGRIGOREV · GRIGORIEV · Grigorev · Grigoriev · ГРИГОРЬЕВ · 1 more...[sources]
Middle nameIgorevich · Игоревич[sources]
Passport number721493424 · Numéro de passeport: 721493424[sources]
PatronymicIgorevich · ИГОРЕВИЧ · Игоревич[sources]
Tax Number501702148902[sources]
Unique Entity IDEYGRRL85JHJ5 · JJU2F8CSMRD8[sources]
PositionCEO of LLC Novelco · Directeur général et PDG de LLC “NOVELCO” · General Director and CEO of LLC NOVELCO · directeur général et PDG de LLC “NOVELCO” · 有限会社ノヴェルコCEO[sources]
AddressMOSCOW, RUS, 125466 · Urovskaya, Building 95, Flat 7, 125466 Moscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Grigoriy Grigoriev is the General Director and CEO of the logistics company LLC NOVELCO involved in the “parallel import” to Russia of goods falling under Union restrictive measures. Therefore, in his capacity as the General Director and CEO of LLC NOVELCO, he is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.

Swiss SECO Sanctions/Embargoes,

Function: General Director and CEO of LLC NOVELCO

Swiss SECO Sanctions/Embargoes,

Passport number: 721493424

Swiss SECO Sanctions/Embargoes,

Grigoriy Grigoriev est directeur général et PDG de la société de logistique LLC NOVELCO, qui est impliquée dans l’”importation parallèle” en Russie de marchandises relevant des mesures restrictives de l’Union. Par conséquent, en sa qualité de directeur général et PDG de LLC NOVELCO, il porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014

French National Asset Freezing System,

Numéro de passeport: 721493424

Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,716

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,238

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,554

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions118,173

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,872

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List34,112

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,345

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Japan Economic Sanctions and List of Eligible People3,662

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrph4rr · ja-mof-2915eff3e58e494370f9cc22de187e5072cfea72 · ru-inn-501702148902 · usgsa-s4mrty2c0 · ua-nazk-person-27717 · NK-LGrc3SAjfgXeRY4Wb8XEYy · usgsa-s4mrty788 · ch-seco-73352 · ofac-42188 · mc-freezes-1c9f404d72f5f5cbba3f24941047df8402e1adf2 · eu-tb-logical-163080 · ua-nazk-person-26116 · fr-ga-7181 · eu-fsf-eu-11322-82

For experts: raw data explorer