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Andrey Ivanovich Grigoryev

Sanctioned entity

Andrey Ivanovich Grigoryev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREI IVANOVICH GRIGORYEV · ANDREJ IVANOVICH GRIGOR'EV · ANDREY IVANOVICH GRIGORIEV · Andrey Ivanovich Grigoryev · GRIGORYEV, Andrey Ivanovich · 4 more...				[sources]
Other name	Andrei Ivanovich Grigoryev · Andrej Ivanovich Grigor'ev · Andrey Ivanovich Grigoriev · Hryhoriev Andrii Ivanovych				[sources]
Birth date	1963-01-30				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ANDREI IVANOVICH · ANDREJ IVANOVICH · ANDREY IVANOVICH · Andrei · Andrej · 2 more...				[sources]
INN	`772788747079`				[sources]
Last name	Grigor'ev · Grigoriev · Grigoryev · ГРИГОРЬЕВ				[sources]
Middle name	Ivanovich				[sources]
Patronymic	ИВАНОВИЧ				[sources]
Tax Number	`772788747079`				[sources]
Unique Entity ID	`Q6GKXNSY4JE4` · `Q6HAY3EQWY24` · `Q6K5RPN7NLG2` · `UN1BJRCARM38`				[sources]
Position	Голова Фонду перспективних досліджень.				[sources]
Address	Російська Федерація, м. Москва				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also ANDREY IVANOVICH GRIGORYEV)

— US SAM Procurement Exclusions, 2025-07-23

(also ANDREY IVANOVICH GRIGORYEV)

— US SAM Procurement Exclusions, 2025-07-23

(also ANDREY IVANOVICH GRIGORYEV)

— US SAM Procurement Exclusions, 2025-07-23

(also ANDREI IVANOVICH GRIGORYEV, ANDREY IVANOVICH GRIGORIEV, ANDREJ IVANOVICH GRIGOR'EV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2022-10-19	2032-10-19

Directorships
Organization	Role	Start date	End date
Advanced Research Foundation Export controlled · Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-02-06	2024-09-23

Documents
Document	Date
U.S. Treasury Sanctions Nearly 100 Targets in Putin’s War Machine, Prohibits Russian Gold Imports	2022-06-28

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,336

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,520

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS

US OFAC Press Releases7,234

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtydr0 · usgsa-s4mrn6zzs · usgsa-s4mrtydr1 · usgsa-s4mrtydr2 · ofac-pr-da6bb0e32a2aafaccb2cb012ed747eef3a72b7ea · ua-nsdc-17071-grigor-ev-andrij-ivanovic · ru-inn-772788747079 · ofac-36377

For experts: raw data explorer

Factsheet Descriptions Data sources

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