Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREY GRIGORYEVICH GURIEV · ANDREY GRIGORYEVICH GURYEV · Andrey Grigorevitsj Goerev · Andrey Grigoryevich GURIEV · Andrey Grigoryevich GURYEV · | [sources] | |||
Other name | ANDREY GRIGORYEVICH GURIEV · ANDREY GRIGORYEVICH GURYEV · Andrey G. Guryev · Andrey Grigoryevich GURIEV · Andrey Grigoryevich Guriev · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Lobnya · Lobnya Russia · Lobnya, Russia · Красная Поляна | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | United Kingdom · Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ANDREY GRIGORYEVICH · Andrey · Andrey · Андрей | [sources] | |||
Last name | GURIEV · GURYEV · GURYEV · Gouriev · Guriev · | [sources] | |||
Middle name | Grigoryevich · Grigoryevich · Григорьевич | [sources] | |||
Registration number | RQJQMQXHMKB8 · VM6CY6KR4EK3 | [sources] | |||
Second name | Grigoryevich | [sources] | |||
Unique Entity ID | RQJQMQXHMKB8 · VM6CY6KR4EK3 | [sources] | |||
Wikidata ID | Q4152529 | [sources] | |||
Position | Former 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] | |||
Address | MOSCOW, RUS · Moscow · Witanhurst, 41 Highgate West Hill, London | [sources] | |||
Source link | prod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Witanhurst, 41 Highgate West Hill, London | United Kingdom | |
Moscow | Russia |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Andrey Andreevich GURYEV Sanctioned entity | child | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
CHLODWIG ENTERPRISES AG Sanctioned entity | Providing support to | - | - | |
ADORABELLA AG Sanctioned entity | Providing support to | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the Federation Council of Russia | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Hurieva Yevheniia Viktorivna Sanctioned entity | spouse | - | - | |
Andrey Andreevich GURYEV Sanctioned entity | father | - | - |