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Andrey Andreevich GURYEV

Close Associate · Sanctioned entity
Andrey Andreevich GURYEV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAndrei Andrejewitsch Gurjew · Andrej Andrejevitj GURJEV · Andrej Andrejevič GURJEV · Andrej Guriev · Andrej Gurjev · 17 more...[sources]
Other nameAndrei Andreevich Gurev · Andrey Andreevich GURIEV · Andrey Guryev · Guryev Andrey · Андрей Aндреевич ГУРЬЕВ · 5 more...[sources]
Birth date[sources]
Place of birthLobnya · Moscou, Fédération de Russie · Moscow, RUSSIAN FEDERATION · Moscow, Russia · Moscow, Russian Federation[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameAndrei · Andrej · Andrey · Andrey Andreevich · АНДРЕЙ · 1 more...[sources]
INN771410491975[sources]
KeywordsОлігархи та члени їх сімей · Фізичні особи під санкціями ЄС[sources]
Last nameGURJEV · GURYEV · Gurev · Guriev · Gurjev · 3 more...[sources]
PatronymicAndreevich · Aндреевич · АНДРЕЕВИЧ[sources]
Second nameAndreevich[sources]
Wikidata IDQ20090835[sources]
PositionCEO and Chairman of the Management Board of PJSC PhosAgro; has worked at PhosAgro since 2004, holding various positions. Member of the Management Board Bureau of the Russian Union of Industrialists and Entrepreneurs (RSPP) since 30 September 2019 · Former CEO of PSJC PhosAgro · Former Member of the Board of PSJC PhosAgro · Former Member of the Board, the CEO and former Chairman of the Management Board of PSJC PhosAgro · Membre du bureau du conseil d'administration de l'Union russe des entrepreneurs et des industriels (RUIE) depuis le 30 septembre 2019 · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

CEO of PJSC PhosAgro

Australian Sanctions Consolidated List,

Function: CEO and Chairman of the Management Board of PJSC PhosAgro; has worked at PhosAgro since 2004, holding various positions; Member of the Management Board Bureau of the Russian Union of Industrialists and Entrepreneurs (RSPP) since 30 Sep 2019

Swiss SECO Sanctions/Embargoes,

Andrey Guryev is therefore a leading businessperson operating in Russia and involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Andrey Guryev is a former Member of the Board and former CEO of PJSC PhosAgro. He is a shareholder of PJSC PhosAgro and he is the President of the Russian Association of Fertiliser Producers (RAPU). Furthermore, he is a Member of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs. Russia is the largest exporter of fertilisers in the world and PhosAgro is one of the leading producers of phosphate-based fertilisers. The Company is Europe’s largest producer of phosphate-based fertilisers, the world’s largest producer of high-grade phosphate rock and the world’s second-largest producer (excluding China) of Monoammonium phosphate (MAP) and Diammonium phosphate (DAP).

Swiss SECO Sanctions/Embargoes,

Furthermore, he is responsible for supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Andrey Guryev est un ancien membre du conseil d’administration et l’ancien PDG de PJSC PhosAgro. Il est actionnaire de PJSC PhosAgro et président de l’Association russe des producteurs d’engrais (RAPU). Par ailleurs, il est membre du bureau du conseil d’administration de l’Union russe des industriels et des entrepreneurs. La Russie est le premier exportateur mondial d’engrais et PhosAgro est l’un des principaux producteurs d’engrais à base de phosphates. La société est le plus grand producteur d’engrais à base de phosphates en Europe, le premier producteur mondial de phosphorite de haute qualité et le deuxième producteur mondial (en excluant la Chine) de phosphate monoammonique (MAP) et de phosphate diammonique (DAP). Andrey Guryev est donc un homme d’affaires influent exerçant des activités en Russie et intervenant dans un secteur économique constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. En outre, il est responsable de soutenir matériellement le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

French Freezing of Assets,

Former Member of the Board, former CEO and former Chair of the Management Board of PSJC PhosAgro

New Zealand Russia Sanctions,

Russian businessman

Wikidata non-official source,

Relationships

Data sources

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

US Trade Consolidated Screening List (CSL)18,601

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 · Department of the Commerce - International Trade Administration

Lithuanian FIU International Sanctions31

A list of entities whose property is legally owned or controlled by a sanctioned entity.

Lithuania · Finansinių Nusikaltimų Tyrimo Tarnyba (FIU)

French Freezing of Assets6,261

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,048

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata224,935

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: nz-ru-ind-763-andrey-guryev · ua-nsdc-17394-gur-ev-andrij-andrijovic · NK-2qf8LM5yYsEUavNWfQpkh2 · ua-nabc-person-1875-guryev-andrey-andreevich · eu-tb-logical-136833 · ua-nazk-person-1875 · ru-inn-771410491975 · au-dfat-6902-andrey-guriev · eu-fsf-eu-7686-93 · ofac-38217 · nz-ru-ind-774 · gb-hmt-14734 · ca-sema-1-747-ru-andrey-andreevich-guryev · ca-sema-russia-1-747 · fr-ga-4463 · ch-seco-51394 · ltfiu-sanctioned-andrey-andreevich-guryev

For experts: raw data explorer