Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREY IVANOVICH GRIGORYEV · Andrey Ivanovich Grigoryev · GRIGORYEV, Andrey Ivanovich · Hryhoriev Andrii Ivanovych · АНДРЕЙ ИВАНОВИЧ ГРИГОРЬЕВ · | [sources] | |||
Other name | ANDREI IVANOVICH GRIGORYEV · ANDREJ IVANOVICH GRIGOR'EV · ANDREY IVANOVICH GRIGORIEV · Andrei Ivanovich Grigoryev · Andrej Ivanovich Grigor'ev · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ANDREY IVANOVICH · Andrei · Andrej · Andrey · АНДРЕЙ | [sources] | |||
INN | 772788747079 | [sources] | |||
Last name | GRIGORYEV · Grigor'ev · Grigoriev · Grigoryev · ГРИГОРЬЕВ | [sources] | |||
Middle name | Ivanovich | [sources] | |||
Patronymic | ИВАНОВИЧ | [sources] | |||
Registration number | UN1BJRCARM38 | [sources] | |||
Tax Number | 772788747079 | [sources] | |||
Unique Entity ID | UN1BJRCARM38 | [sources] | |||
Position | Голова Фонду перспективних досліджень. | [sources] | |||
Address | Російська Федерація, м. Москва | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 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
ua-nabc-person-1184-grigoriev-andrey-ivanovich
· ua-nazk-person-1184
· ru-inn-772788747079
· ua-nsdc-17071-grigor-ev-andrij-ivanovic
· ofac-36377
· usgsa-s4mrn6zzs
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Advanced Research Foundation Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |