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Andrey Ivanovich Grigoryev

Sanctioned entity

Andrey Ivanovich Grigoryev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREY IVANOVICH GRIGORYEV · Andrey Ivanovich Grigoryev · GRIGORYEV, Andrey Ivanovich · Hryhoriev Andrii Ivanovych · АНДРЕЙ ИВАНОВИЧ ГРИГОРЬЕВ · 1 more...				[sources]
Other name	ANDREI IVANOVICH GRIGORYEV · ANDREJ IVANOVICH GRIGOR'EV · ANDREY IVANOVICH GRIGORIEV · Andrei Ivanovich Grigoryev · Andrej Ivanovich Grigor'ev · 4 more...				[sources]
Birth date	1963-01-30				[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]
Position	Голова Фонду перспективних досліджень.				[sources]
Address	Російська Федерація, м. Москва				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Advanced Research Foundation	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-02-06	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-person-1184 · ua-nabc-person-1184-grigoriev-andrey-ivanovich · ua-nsdc-17071-grigor-ev-andrij-ivanovic · ofac-36377 · ru-inn-772788747079 · usgsa-s4mrn6zzs

For experts: raw data explorer

Factsheet Data sources

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