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GRIGORIEV Andrey Ivanovich

Sanctioned entity

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

Type	Person				[sources]
Name	Andrey Ivanovich Grigoryev · GRIGORIEV Andrey Ivanovich · GRIGORYEV, Andrey Ivanovich · Hryhoriev Andrii Ivanovych · АНДРЕЙ ИВАНОВИЧ ГРИГОРЬЕВ · 3 more...				[sources]
Other name	Andrei Ivanovich Grigoryev · Andrej Ivanovich Grigor'ev · Andrey Ivanovich Grigoriev · Grigoriev Andrey · Григор'єв Андрій Іванович · 1 more...				[sources]
Birth date	1963-01-30				[sources]
Place of birth	Moscow, Russia · Москва, РФ · г. Москва, Российская Федерация				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Andrei · Andrej · Andrey · АНДРЕЙ				[sources]
INN	`772788747079`				[sources]
Keywords	Вище військове керівництво рф				[sources]
Last name	Grigor'ev · Grigoriev · Grigoryev · ГРИГОРЬЕВ				[sources]
Patronymic	ИВАНОВИЧ				[sources]
Tax Number	`772788747079`				[sources]
Position	CEO of the Advanced Research Foundation. Member of the Board of the Military Industrial Commission of the Russian Federation · Генеральний директор Фонду перспективних досліджень. Член колегії Військово-промислової комісії РФ · Генеральный директор Фонда перспективных исследований. Член коллегии Военно-промышленной комиссии РФ · Голова Фонду перспективних досліджень.				[sources]
Address	Російська Федерація, м. Москва				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Advanced Research Foundation	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-02-06	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,645

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,778

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-person-1184-grigoriev-andrey-ivanovich · ru-inn-772788747079 · ofac-36377 · ua-nazk-person-1184 · ua-nsdc-17071-grigor-ev-andrij-ivanovic

For experts: raw data explorer

Factsheet Data sources

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