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Andrey Andreevich Guryev

Disqualified · Close Associate · Sanctioned entity
TypePerson[sources]
NameANDREI ANDREEVICH GUREV · Andrei Andrejewitsch Gurjew · Andrej Andrejevitj GURJEV · Andrej Andrejevič GURJEV · Andrej Guriev · 15 more...[sources]
Other nameAndrei Andreevich Gurev · Andrey Andreevich GURIEV · Huriev Andrii Andriiovych · Андрей Aндреевич ГУРЬЕВ · Андрей Андреевич Гурьев · 2 more...[sources]
Birth date[sources]
Place of birthLobnya · Moscou : RUSSIE · Moscou, Fédération de Russie · Moscow, RUSSIAN FEDERATION · Moscow, Russia · 3 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameANDREI ANDREEVICH · Andrei · Andrej · Andrey · Andrey Andreevich · 1 more...[sources]
INN771410491975[sources]
Last nameGurev · Guriev · Gurjev · Guryev · Гурьев[sources]
Middle nameAndreevich · Andrejevitj · Andrejevič · Aндреевич[sources]
PatronymicAndreevich · Aндреевич · АНДРЕЕВИЧ[sources]
Second nameAndreevich[sources]
Unique Entity IDRQJTLJ5SQXS9 · VM6PH9L14NB7[sources]
Wikidata IDQ20090835[sources]
PositionCEO 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 (RSPP) since 30 September 2019 · 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 (RSPP) since 30 September 2019. · Former CEO of PSJC PhosAgro · Former Chairman of the Management Board of PSJC PhosAgro · Former Member of the Board of PSJC PhosAgro · 5 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

CEO of PJSC PhosAgro

Australian Sanctions Consolidated List,

Function: 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 (RSPP) since 30 September 2019

Swiss SECO Sanctions/Embargoes,

Andrey Guryev is therefore a leading businessperson operating in Russia and involved in an economic sector 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. Furthermore, he is responsible for supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Andrey Guryev is a shareholder of PJSC PhosAgro and the President of the Russian Association of Fertiliser Producers (RAPU). Furthermore, he is a Member of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs. As such, he is actively involved in facilitating the export of fertilisers from Russia, in close cooperation with the Russian Government. Russia is the largest exporter of fertilisers in the world and PhosAgro is one of the leading producers of phosphate-based fertilisers.

Swiss SECO Sanctions/Embargoes,

Andrey Guryev est un actionnaire de PJSC PhosAgro; un membre du bureau du conseil d’administration de l’Union russe des industriels et des entrepreneurs (RSPP); le chef de la commission de la RSPP chargée de la responsabilité sociale et du développement durable des entreprises, une organisation représentant les intérêts des milieux d’affaires, y compris dans le secteur des engrais, en Russie et au niveau international; et président de l’association russe des producteurs d’engrais, une organisation créée par les plus grands producteurs russes d’engrais chimiques pour promouvoir leurs intérêts en Russie et au niveau international. Andrey Guryev est également lié à AgroGard, une holding agricole russe, par l’intermédiaire d’une fiducie investissant dans l’entreprise. La Russie est le premier exportateur mondial d’engrais et PhosAgro est l’un des principaux producteurs d’engrais à base de phosphates. En outre, le secteur agricole constitue une source substantielle de revenus pour le gouvernement russe. Andrey Guryev est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires actif dans un secteur économique constituant 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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Former Member of the Board, former CEO and former Chair of the Management Board of PSJC PhosAgro

New Zealand Russia Sanctions,

(also ANDREY ANDREEVICH GURYEV)

US SAM Procurement Exclusions,

(also ANDREI ANDREEVICH GUREV)

US SAM Procurement Exclusions,

Russian businessman

Wikidata non-official source,

Relationships

Data sources

UK Companies House Disqualified Directors15,630

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List5,049

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,975

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Council Official Journal Sanctioned Entities2,530

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA

French National Asset Freezing System5,795

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 · DGT

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes7,680

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List5,963

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,533

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

United States of America · GSA

External databases

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

Wikidata349,418

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS


Source data IDs: eu-tb-logical-136833 · ch-seco-51394 · ca-sema-1-747-ru-andrey-andreevich-guryev · gb-hmt-14734 · usgsa-s4mrn70fp · eu-oj-a87e183f32313838fd22621bb5bdbaa2bb4a6b84 · fr-ga-4463 · gb-coh-ntvnt0sjlnx0lcrsgfs70p4nxpo · usgsa-s4mrtyfhz · nz-ru-ind-763-andrey-guryev · nz-ru-ind-774 · ru-inn-771410491975 · ua-nsdc-17394-gur-ev-andrij-andrijovic · NK-2qf8LM5yYsEUavNWfQpkh2 · au-dfat-6902-andrey-guriev · eu-fsf-eu-7686-93 · ca-sema-ab8b37ca18c1168a0edfa52fe4ace7a493715379 · ca-sema-russia-1-747 · ofac-38217 · ltfiu-sanctioned-andrey-andreevich-guryev · ca-sema-1-part-1-747-ru-andrey-andreevich-guryev · gb-fcdo-rus0783 · mc-freezes-0db5231a1372cb68847449c8a7d849306653f392 · lv-sanction-ca0bb6a7f451ae63f9a2753db4da3a02ddd9aeb7

For experts: raw data explorer