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

Asset

Percentage held

Start date

End date

Dzhi Ai Invest OOO

100

2020-07-03

Asset	Dzhi Ai Invest OOO	[raw]
Percentage held	100	[raw]
Start date	2020-07-03	[raw]
End date	not available	[raw]
Number of shares	22500000	[raw]
Data sources	Russian Unified State Register of Legal Entities (EGRUL)

Directorships

Organization

Role

Start date

End date

публичное акционерное общество "ФОСАГРО"

ГЕНЕРАЛЬНЫЙ ДИРЕКТОР

2013-08-09

Organization	публичное акционерное общество "ФОСАГРО"	[raw]
Role	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	[raw]
Start date	2013-08-09	[raw]
End date	not available	[raw]
Summary	Руководитель юридического лица	[raw]
Data sources	Russian Unified State Register of Legal Entities (EGRUL)

Sanctions

Authority Program Start date End date

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Consolidated Travel Bans

Department of Foreign Affairs and Trade (DFAT) Autonomous (Russia and Ukraine) 2022-04-06 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	Autonomous (Russia and Ukraine)	[raw]
Start date	2022-04-06	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Autonomous 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 Service UKR 2022-03-09 -

Authority	European External Action Service	[raw]
Program	UKR	[raw]
Start date	2022-03-09	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.7686.93`	[raw]
Country	European Union	[raw]
Listing date	2022-03-09	[raw]
Reason	2022/396 (OJ L80)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Global Affairs Canada Russia / Russie - -

Authority	Global Affairs Canada	[raw]
Program	Russia / Russie	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Authority-issued identifier	`747`	[raw]
Country	Canada	[raw]
Reason	1	[raw]
Source link	www.international.gc.ca	[raw]
Data sources	Canadian Special Economic Measures Act Sanctions

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Consolidated Travel Bans

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2022-08-02	[raw]
Reason	Executive Order 14024	[raw]
Source link	www.treasury.gov	[raw]
Summary	RUSSIA-EO14024	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Office of Financial Sanctions Implementation · UK Russia 2022-03-15 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Russia	[raw]
Start date	2022-03-15	[raw]
End date	not available	[raw]
Authority-issued identifier	`RUS0783`	[raw]
Country	United Kingdom	[raw]
Listing date	2022-03-15	[raw]
Modified on	2022-05-24	[raw]
Reason	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.	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
Data sources	UK OFSI Consolidated List of Targets

Specially Designated Nationals (SDN) - Treasury Department RUSSIA-EO14024 - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	RUSSIA-EO14024	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.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 2022-03-16 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	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	[raw]
Start date	2022-03-16	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2022-03-16	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council 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 link	data.europa.eu	[raw]
Data sources	EU Consolidated Travel Bans

Federal Public Service Finance UKR 2022-03-09 -

Authority	Federal Public Service Finance	[raw]
Program	UKR	[raw]
Start date	2022-03-09	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.7686.93`	[raw]
Country	Belgium	[raw]
Listing date	2022-03-09	[raw]
Reason	2022/396 (OJ L80)	[raw]
Source link	eur-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 2022-03-10 and last updated 2022-08-17.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

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
1982-03-07

[raw]Country
Russia

[raw]Created at
2022-03-09

[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
2022-05-24

[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

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum