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Grigoriy Igorevich GRIGORIEV

Sanctioned entity

Grigoriy Igorevich GRIGORIEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GRIGORIEV, Grigoriy Igorevich · GRIGORIY IGOREVICH GRIGORIEV · Grigoriev Grigoriy Igorevich · Grigorij Grigorijev · Grigorij Grigorjev · 5 more...				[sources]
Other name	GIRGORIJ IGOREVICH GRIGOREV · Girgorij Igorevich Grigorev · ГРИГОРЬЕВ Григорий Игоревич · Григорий Игоревич ГРИГОРЬЕВ				[sources]
Birth date	1977-06-19				[sources]
Place of birth	Istra · Istra : RUSSIE · Istra, RUSSIAN FEDERATION · Istra, Russia · Istra, Russian Federation				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	GRIGORIY IGOREVICH · Girgorij · Grigoriy · Grigoriy Igorevich · ГРИГОРИЙ · 1 more...				[sources]
ID Number	`721493424`				[sources]
INN	`501702148902`				[sources]
Last name	GRIGORIEV · Grigorev · Grigoriev · ГРИГОРЬЕВ · Григорьев				[sources]
Middle name	Igorevich · Игоревич				[sources]
Passport number	`721493424` · `Numéro de passeport: 721493424`				[sources]
Patronymic	Igorevich · ИГОРЕВИЧ · Игоревич				[sources]
Registration number	`EYGRRL85JHJ5`				[sources]
Tax Number	`501702148902`				[sources]
Position	Directeur général et PDG de LLC “NOVELCO” · General Director and CEO of LLC NOVELCO · directeur général et PDG de LLC “NOVELCO”				[sources]
Address	MOSCOW, RUS, 125466 · Urovskaya, Building 95, Flat 7, 125466 Moscow				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

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, 2024-03-01

Function: General Director and CEO of LLC NOVELCO

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Passport number: 721493424

— Swiss SECO Sanctions/Embargoes, 2024-03-01

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, 2024-02-27

Numéro de passeport: 721493424

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Urovskaya, Building 95, Flat 7, 125466 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company Novelco Global Forwarding	100	2011-09-08	-
LLC NOVELCO	-	-	-
LIMITED LIABILITY COMPANY NDN	100	2020-02-05	-
LLC NOVELCO	100	2010-09-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕЛЛЕ ТЕРРА"	-	2009-05-20	2016-07-18
Limited Liability Company Novelco Global Forwarding	-	-	-
SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY	-	-	-
LIMITED LIABILITY COMPANY NDN	-	-	-

Directorships
Organization	Role	Start date	End date
Limited Liability Company Novelco Global Forwarding	Генеральный директор	2011-09-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕЛЛЕ ТЕРРА"	Генеральный директор	2009-05-20	2016-07-18
LLC NOVELCO	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-09-06	-
LIMITED LIABILITY COMPANY NDN	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-02-05	-

Identifications
Document number	Country	Type	Start date	End date
`721493424`	-	National passport	-	-
`721493424`	Russia	Passport	-	-
`721493424`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-03-01	-
Federal Public Service Finance	UKR	2024-02-23	-
TREAS-OFAC	Reciprocal	2023-04-12	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,816

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

EU Financial Sanctions Files (FSF)6,356

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,550

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

Monaco · Monaco

French National Asset Freezing System5,106

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

EU Consolidated Travel Bans4,018

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

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US SAM Procurement Exclusions124,407

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

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)155,882

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Urovskaya, Building 95, Flat 7, 125466 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company Novelco Global Forwarding	100	2011-09-08	-
LLC NOVELCO	-	-	-
LIMITED LIABILITY COMPANY NDN	100	2020-02-05	-
LLC NOVELCO	100	2010-09-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕЛЛЕ ТЕРРА"	-	2009-05-20	2016-07-18
Limited Liability Company Novelco Global Forwarding	-	-	-
SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY	-	-	-
LIMITED LIABILITY COMPANY NDN	-	-	-

Directorships
Organization	Role	Start date	End date
Limited Liability Company Novelco Global Forwarding	Генеральный директор	2011-09-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕЛЛЕ ТЕРРА"	Генеральный директор	2009-05-20	2016-07-18
LLC NOVELCO	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-09-06	-
LIMITED LIABILITY COMPANY NDN	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-02-05	-

Identifications
Document number	Country	Type	Start date	End date
`721493424`	-	National passport	-	-
`721493424`	Russia	Passport	-	-
`721493424`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-03-01	-
Federal Public Service Finance	UKR	2024-02-23	-
TREAS-OFAC	Reciprocal	2023-04-12	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-