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Andrey Ivanovich Grigoryev

Debarred entity · Sanctioned entity
TypePerson[sources]
NameANDREI IVANOVICH GRIGORYEV · ANDREJ IVANOVICH GRIGOR'EV · ANDREY IVANOVICH GRIGORIEV · Andrey Ivanovich Grigoryev · GRIGORYEV, Andrey Ivanovich · 4 more...[sources]
AliasAndrei Ivanovich Grigoryev · Andrej Ivanovich Grigor'ev · Andrey Ivanovich Grigoriev · Hryhoriev Andrii Ivanovych[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameANDREI IVANOVICH · ANDREJ IVANOVICH · ANDREY IVANOVICH · Andrei · Andrej · 2 more...[sources]
INN772788747079[sources]
Last nameGrigor'ev · Grigoriev · Grigoryev · ГРИГОРЬЕВ[sources]
Middle nameIvanovich[sources]
PatronymicИВАНОВИЧ[sources]
Tax Number772788747079[sources]
Unique Entity IDQ6GKXNSY4JE4 · Q6HAY3EQWY24 · Q6K5RPN7NLG2 · UN1BJRCARM38[sources]
PositionГолова Фонду перспективних досліджень.[sources]
AddressРосійська Федерація, м. Москва[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ANDREY IVANOVICH GRIGORYEV)

US SAM Procurement Exclusions,

(also ANDREY IVANOVICH GRIGORYEV)

US SAM Procurement Exclusions,

(also ANDREY IVANOVICH GRIGORYEV)

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,589

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 SAM Procurement Exclusions105,234

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

United States · GSA

Ukraine NSDC State Register of Sanctions22,160

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List36,755

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities245,896

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

External dataset · Russia · FNS


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

For experts: raw data explorer