Andrey Andreevich GURYEV JSON

Andrey Andreevich GURYEV est membre du conseil d'administration, PDG et président du conseil d'administration de PJSC PhosAgro et, à ce titre, supervise les activités de la société. PhosAgro est l'un des principaux producteurs mondiaux 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 et de phosphate diammonique. Andrey Guryev, en sa qualité de PDG de PhosAgro, bénéficie des décisions du gouvernement russe. PJSC PhosAgro est largement liée au gouvernement russe et les recettes qu'elle génère constituent, par conséquent, une importante source de revenus pour le gouvernement russe. Andrey Andreevich Guryev intervient dans des secteurs économiques qui constituent 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.

Андрей Андреевич ГУРЬЕВ - бывший член совета директоров, генеральный директор, бывший председатель правления ПАО «ФосАгро», ведущей российской химической компании. Благодаря своей роли в ПАО «ФосАгро» ГУРЬЕВ участвовал в получении выгоды или поддержке правительства России, работая в качестве директора (исполнительного или неисполнительного), доверительного управляющего или приравненного к нему лица, осуществляющего деятельность в сектор, имеющий стратегическое значение для Правительства России, а именно российский химический сектор.

Andrey Andreevich GURYEV is a former Member of the Board, the CEO, and former Chairman of the Management Board of PSJC PhosAgro, a leading Russian chemical company. Through his role in PJSC PhosAgro, GURYEV is or has been involved in obtaining a benefit or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector.

Andrey Andreevich GURYEV is a Member of the Board, the CEO and the Chairman of the Management Board of PJSC PhosAgro, and in this capacity oversees the company’s activities. PhosAgro is one of the world’s 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).

Андрій Андрійович ГУР'ЄВ - колишній член ради директорів, генеральний директор, колишній голова правління ПАТ "ФосАгро", провідної російської хімічної компанії. Завдяки своїй ролі в ПАТ «ФосАгро» ГУР'ЄВ брав участь у отриманні вигоди або підтримці уряду Росії, працюючи як директор (виконавчий або невиконавчий), довірчого керуючого або прирівняної до неї особи, що здійснює діяльність у секторі, що має стратегічне значення для Уряду Росії, зокрема російський хімічний сектор.

Andrey Guryev, in his capacity as CEO of PhosAgro, benefits from the Russian Government’s decisions. PJSC PhosAgro is largely connected with the Russian Government and the revenue it generates is therefore an important source of revenue for the Russian Government. He is involved in economic sectors 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.

Member of the Management Board Bureau of the Russian Union of Industrialists and Entrepreneurs (RUIE) since 30 September 2019

Function: CEO and Chairman of the Management Board of PJSC PhosAgro

Has worked at PhosAgro since 2004, holding various positions

CEO of PJSC PhosAgro

Assets and shares
AssetPercentage heldStart dateEnd date
Dzhi Ai Invest OOO100-
AssetDzhi Ai Invest OOO[raw]
Percentage held100[raw]
Start date[raw]
End datenot available[raw]
Number of shares22500000[raw]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Directorships
OrganizationRoleStart dateEnd date
публичное акционерное общество "ФОСАГРО"ГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Organizationпубличное акционерное общество "ФОСАГРО"[raw]
RoleГЕНЕРАЛЬНЫЙ ДИРЕКТОР[raw]
Start date[raw]
End datenot available[raw]
SummaryРуководитель юридического лица[raw]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Sanctions
AuthorityProgramStart dateEnd date
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
ProgramAutonomous (Russia and Ukraine)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022[raw]
Data sources Australian Sanctions Consolidated List
European External Action ServiceUKR-
AuthorityEuropean External Action Service[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.7686.93[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/396 (OJ L80)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Global Affairs CanadaRussia / Russie--
AuthorityGlobal Affairs Canada[raw]
ProgramRussia / Russie[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier747[raw]
CountryCanada[raw]
Reason1[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Office of Financial Sanctions Implementation · UKRussia-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramRussia[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierRUS0783[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonAndrey Andreevich GURYEV is a former Member of the Board, the CEO, and former Chairman of the Management Board of PSJC PhosAgro, a leading Russian chemical company. Through his role in PJSC PhosAgro, GURYEV is or has been involved in obtaining a benefit or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramRUSSIA-EO14024[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[raw]
Source linkdata.europa.eu[raw]
Data sources EU Consolidated Travel Bans
Federal Public Service FinanceUKR-
AuthorityFederal Public Service Finance[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.7686.93[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/396 (OJ L80)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions

Data sources

Ukraine NABC Sanctions Tracker7,407

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

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions2,804

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

Canada · Global Affairs Canada

French Freezing of Assets3,561

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 Trade Consolidated Screening List (CSL)13,999

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

EU Consolidated Travel Bans2,674

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)3,469

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

Swiss SECO Sanctions/Embargoes4,759

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)

Australian Sanctions Consolidated List2,644

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)

Belgian Financial Sanctions3,740

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

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List10,459

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Федеральная Налоговая Служба

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ca-sema-russia-1-747 · ca-sema-1-747-ru-andrey-andreevich-guryev · ofac-38217 · gb-hmt-14734 · eu-fsf-eu-7686-93 · ch-seco-51394 · ua-nabc-person-1875-guryev-andrey-andreevich · fr-ga-4463 · au-dfat-6902-andrey-guriev · eu-tb-logical-136833 · ru-inn-771410491975

[raw]Type
Person

[raw]Name
Andrej Andrejevitj GURJEV · Andrej Andrejevič GURJEV · Andrey Andreevich GURYEV · Andrey Andreevich Guryev · Andrey GURIEV · 5 more...

[raw]Nationality
Russia

[raw]Birth date

[raw]Country
Russia

[raw]Created at

[raw]First name
Andrei · Andrey · Andrey Andreevich · АНДРЕЙ · Андрей

[raw]Gender
male

[raw]INN
771410491975

[raw]Last name
GURYEV · Gurev · Guryev · ГУРЬЕВ · Гурьев

[raw]Modified on

[raw]Other name
Andrei Andreevich Gurev · GUREV, Andrei Andreevich · Андрей Андреевич Гурьев · ГУР'ЄВ Андрій Андрійович · ГУРЬЕВ Андрей Андреевич

[raw]Patronymic
Andreevich · Aндреевич · АНДРЕЕВИЧ

[raw]Place of birth
Moscou, Fédération de Russie · Moscow · Moscow, Russia

[raw]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 (RUIE) since 30 September 2019 · 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 · PDG et président du conseil d'administration de PJSC PhosAgro · Travaille à PhosAgro depuis 2004, où il occupe divers postes · 2 more...

[raw]Second name
Andreevich

[raw]Source link
sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity