Search OpenSanctions

Advanced

Andrey Grigoryevich Guryev

Person of interest · Oligarch · Politician · Sanctioned entity
TypePerson[sources]
NameANDREY GRIGORYEVICH GURIEV · ANDREY GRIGORYEVICH GURYEV · Andrey Grigorevitsj Goerev · Andrey Grigoryevich GURIEV · Andrey Grigoryevich GURYEV · 12 more...[sources]
Other nameANDREY GRIGORYEVICH GURIEV · ANDREY GRIGORYEVICH GURYEV · Andrey G. Guryev · Andrey Grigoryevich GURIEV · Andrey Grigoryevich Guriev · 14 more...[sources]
Birth date[sources]
Place of birthLobnya · Lobnya Russia · Lobnya, Russia · Красная Поляна[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryUnited Kingdom · Russia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameANDREY GRIGORYEVICH · Andrey · Andrey  · Андрей[sources]
Last nameGURIEV · GURYEV · GURYEV  · Gouriev · Guriev · 2 more...[sources]
Middle nameGrigoryevich · Grigoryevich  · Григорьевич[sources]
Registration numberRQJQMQXHMKB8 · VM6CY6KR4EK3[sources]
Second nameGrigoryevich[sources]
Unique Entity IDRQJQMQXHMKB8 · VM6CY6KR4EK3[sources]
Wikidata IDQ4152529[sources]
PositionFormer 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]
AddressMOSCOW, RUS · Moscow · Witanhurst, 41 Highgate West Hill, London[sources]
Source linkprod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

UK FCDO Sanctions List,

Founder and former deputy chair of Phosagro

New Zealand Russia Sanctions,

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.

ACF List of War Enablers non-official source,

Mentioned in 2018 CAATSA report on Russian oligarchs

Russian Oligarch/Billionaires Database non-official source,

Russian billionaire businessman

Wikidata non-official source,

Relationships

Data sources

Wikidata Persons in Relevant Categories430,378

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

ACF List of War Enablers7,950

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,248

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

United States · GSA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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:

Wikidata382,816

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


Source data IDs: ua-nsdc-person-176-2018-1870 · gb-fcdo-rus1125 · acf-d7a914b2ed868936c9b841d4c6eec6552987474d · nz-ru-ind-764-andrey-guryev · ua-nabc-person-4018-guryev-guriev-andrey-grigoryevich · ua-nazk-person-4018 · ofac-38216 · ja-mof-8ae2baa9f1f5d115324c3bc1b38ffa88d0aaa13b · nz-ru-ind-775 · ua-nsdc-12733-gur-ev-andrij-grigorovic · acf-30b1b43279ed2a5e7b7abd4f1b3b292c7561a7d0 · NK-Rs9FAvW79eX4nc5aqNR2Zz · gb-hmt-15072 · acf-ab01dc682cd2b80fdc2427e847b81e8f3d4f4514 · usgsa-s4mrn70fn · usgsa-s4mrtyfhy · ua-nabc-person-4018-guryev-andrey-grigoryevich

For experts: raw data explorer