Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREY ANDREEVICH GURYEV · Andrei Andrejewitsch Gurjew · Andrej Andrejevitj GURJEV · Andrej Andrejevič GURJEV · Andrej Guriev · | [sources] | |||
Other name | ANDREI ANDREEVICH GUREV · Andrei Andreevich Gurev · Andrey Andreevich GURIEV · Andrey Guryev · Guryev Andrey · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Lobnya · Moscou, Fédération de Russie · Moscou: RUSSIE · Moscow, RUSSIAN FEDERATION · Moscow, Russia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ANDREY ANDREEVICH · Andrei · Andrej · Andrey · Andrey Andreevich · | [sources] | |||
INN | 771410491975 | [sources] | |||
Last name | GURJEV · GURYEV · Gurev · Guriev · Gurjev · | [sources] | |||
Middle name | Andreevich · Andrejevitj · Andrejevič · Aндреевич | [sources] | |||
Patronymic | Andreevich · Aндреевич · АНДРЕЕВИЧ | [sources] | |||
Registration number | VM6PH9L14NB7 | [sources] | |||
Second name | Andreevich | [sources] | |||
Unique Entity ID | VM6PH9L14NB7 | [sources] | |||
Wikidata ID | Q20090835 | [sources] | |||
Position | CEO and Chairman of the Management Board of PJSC PhosAgro; has worked at PhosAgro since 2004, holding various positions. Member of the Management Board Bureau of the Russian Union of Industrialists and Entrepreneurs (RSPP) since 30 September 2019 · Former CEO of PSJC PhosAgro · Former Chairman of the Management Board of PSJC PhosAgro · Former Member of the Board of PSJC PhosAgro · Membre du bureau du conseil d'administration de l'Union russe des entrepreneurs et des industriels (RUIE) depuis le 30 septembre 2019 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A list of entities whose property is legally owned or controlled by a sanctioned entity.
Lithuania · FNTT
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ofac-38217
· ua-nazk-person-1875
· fr-ga-4463
· nz-ru-ind-763-andrey-guryev
· usgsa-s4mrn70fp
· gb-fcdo-rus0783
· ua-nsdc-17394-gur-ev-andrij-andrijovic
· nz-ru-ind-774
· eu-tb-logical-136833
· NK-2qf8LM5yYsEUavNWfQpkh2
· ca-sema-russia-1-747
· ua-nabc-person-1875-guryev-andrey-andreevich
· eu-fsf-eu-7686-93
· ca-sema-1-747-ru-andrey-andreevich-guryev
· mc-freezes-0db5231a1372cb68847449c8a7d849306653f392
· gb-hmt-14734
· ca-sema-ab8b37ca18c1168a0edfa52fe4ace7a493715379
· ca-sema-1-part-1-747-ru-andrey-andreevich-guryev
· au-dfat-6902-andrey-guriev
· ru-inn-771410491975
· ltfiu-sanctioned-andrey-andreevich-guryev
· ch-seco-51394
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
DZHI AI INVEST OOO Sanctioned entity | 100 | - | ||
ООО "СИТУАЦИОННЫЙ ЦЕНТР" | 45 | - | ||
ООО "АПСИС АКТИВ" | 0.000004 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ ХУДОЖЕСТВЕННОЙ ГИМНАСТИКИ ГОРОДА МОСКВЫ" | Президент | - | ||
Публичное акционерное общество "ФосАгро" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Andrey Grigoryevich Guryev Politician · Sanctioned entity | father | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
UAB PhosAgro Baltic Sanctioned entity | - | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Andrey Grigoryevich Guryev Politician · Sanctioned entity | child | - | - |