Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andrei Andrejewitsch Gurjew · Andrej Andrejevitj GURJEV · Andrej Andrejevič GURJEV · Andrej Guriev · Andrej Gurjev · 17 more... | [sources] | |||
Other name | Andrei Andreevich Gurev · Andrey Andreevich GURIEV · Andrey Guryev · Guryev Andrey · Андрей Aндреевич ГУРЬЕВ · 5 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Lobnya · Moscou, Fédération de Russie · Moscow, RUSSIAN FEDERATION · Moscow, Russia · Moscow, Russian Federation | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Andrei · Andrej · Andrey · Andrey Andreevich · АНДРЕЙ · 1 more... | [sources] | |||
INN | 771410491975 | [sources] | |||
Keywords | Олігархи та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | GURJEV · GURYEV · Gurev · Guriev · Gurjev · 3 more... | [sources] | |||
Patronymic | Andreevich · Aндреевич · АНДРЕЕВИЧ | [sources] | |||
Second name | Andreevich | [sources] | |||
Wikidata ID | Q20090835 | [sources] | |||
Position | 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 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 link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИТУАЦИОННЫЙ ЦЕНТР" | 45 | - | ||
LIMITED LIABILITY COMPANY "APSIS AKTIV" | 0.000004 | - | ||
DZHI AI INVEST OOO | 100 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Публичное акционерное общество "ФосАгро" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ ХУДОЖЕСТВЕННОЙ ГИМНАСТИКИ ГОРОДА МОСКВЫ" | Президент | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
UAB PhosAgro Baltic | - | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Andrey Grigoryevich Guryev | child · father | - | - |