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Andrey Ivanovich Grigoryev

Sanctioned entity
TypePerson[sources]
NameANDREY IVANOVICH GRIGORYEV · Andrey Ivanovich Grigoryev · GRIGORYEV, Andrey Ivanovich · Hryhoriev Andrii Ivanovych · АНДРЕЙ ИВАНОВИЧ ГРИГОРЬЕВ · 1 more...[sources]
Other nameANDREI IVANOVICH GRIGORYEV · ANDREJ IVANOVICH GRIGOR'EV · ANDREY IVANOVICH GRIGORIEV · Andrei Ivanovich Grigoryev · Andrej Ivanovich Grigor'ev · 4 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameANDREY IVANOVICH · Andrei · Andrej · Andrey · АНДРЕЙ[sources]
INN772788747079[sources]
Last nameGRIGORYEV · Grigor'ev · Grigoriev · Grigoryev · ГРИГОРЬЕВ[sources]
Middle nameIvanovich[sources]
PatronymicИВАНОВИЧ[sources]
Registration numberUN1BJRCARM38[sources]
Tax Number772788747079[sources]
Unique Entity IDUN1BJRCARM38[sources]
PositionГолова Фонду перспективних досліджень.[sources]
AddressРосійська Федерація, м. Москва[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,254

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)171,404

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

External dataset · Russia · FNS


Source data IDs: 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