Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREY GRIGORYEVICH GURIEV · ANDREY GRIGORYEVICH GURYEV · Andrey Grigorevitsj Goerev · Andrey Grigoryevich GURIEV · Andrey Grigoryevich GURYEV · | [sources] | |||
Other name | ANDREY GRIGORYEVICH GURIEV · ANDREY GRIGORYEVICH GURYEV · Andrey G. Guryev · Andrey Grigoryevich GURIEV · Andrey Grigoryevich Guriev · | [sources] | |||
Weak alias | アンドレイ・グリエフ · アンドレイ・グリゴリエヴィッチ・グリエフ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Lobnya · Lobnya Russia · Lobnya, Russia · Красная Поляна | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | United Kingdom · Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ANDREY GRIGORYEVICH · Andrey · Andrey · Андрей | [sources] | |||
Last name | GURIEV · GURYEV · GURYEV · Guriev · Guryev · | [sources] | |||
Middle name | Grigoryevich · Grigoryevich · Григорьевич | [sources] | |||
Second name | Grigoryevich | [sources] | |||
Unique Entity ID | RQJQMQXHMKB8 · VM6CY6KR4EK3 | [sources] | |||
Wikidata ID | Q4152529 | [sources] | |||
Position | Former CEO and Chairman of the Management Board of PJSC PhosAgro · Former Deputy Chairman of the Board of Directors at PJSC PhosAgro · member of the Federation Council of Russia (2001-2013) · 元フォスアグロ社長 | [sources] | |||
Address | MOSCOW, RUS · Moscow · Witanhurst, 41 Highgate West Hill, London | [sources] | |||
Source link | prod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.
Founder and former deputy chair of Phosagro
He is a a Russian oligarch, ranked 17th on Forbes' list of '125 Billionaires of Russia,' with a fortune of 9.3 billion USD. He is a shareholder of PhosAgro, a Russian chemical holding company and one of the world leaders in the production of phosphorus-containing fertilizers. Guryev is known for sponsoring Vladimir Putin's inner circle, having transferred a significant stake (approximately 20%) in PhosAgro to Vladimir Putin's friend Vladimir Litvinenko in exchange for Putin's political patronage. Since the onset of Russia’s full-scale aggression against Ukraine, Andrey Guryev continues to participate in working meeting with Vladimir Putin, business forums patronized by the authorities, and maintaining his relations with the authoritarian regime.
Mentioned in 2018 CAATSA report on Russian oligarchs
Russian billionaire businessman
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The record has been enriched with data from the following external databases:
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
gb-fcdo-rus1125
· ja-mof-8ae2baa9f1f5d115324c3bc1b38ffa88d0aaa13b
· acf-d7a914b2ed868936c9b841d4c6eec6552987474d
· gb-hmt-15072
· acf-ab01dc682cd2b80fdc2427e847b81e8f3d4f4514
· usgsa-s4mrn70fn
· usgsa-s4mrtyfhy
· ofac-38216
· acf-30b1b43279ed2a5e7b7abd4f1b3b292c7561a7d0
· ua-nabc-person-4018-guryev-andrey-grigoryevich
· ua-nabc-person-4018-guryev-guriev-andrey-grigoryevich
· ua-nsdc-12733-gur-ev-andrij-grigorovic
· ua-nsdc-person-176-2018-1870
· nz-ru-ind-775
· NK-Rs9FAvW79eX4nc5aqNR2Zz
· ua-nazk-person-4018
· nz-ru-ind-764-andrey-guryev
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia | |
Witanhurst, 41 Highgate West Hill, London | United Kingdom |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Andrey Andreevich GURYEV Sanctioned entity | child | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
CHLODWIG ENTERPRISES AG Sanctioned entity | Providing support to | - | - | |
ADORABELLA AG Sanctioned entity | Providing support to | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the Federation Council of Russia | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Hurieva Yevheniia Viktorivna Sanctioned entity | spouse | - | - | |
Andrey Andreevich GURYEV Sanctioned entity | father | - | - |