Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREI ANDREEVICH GUREV · Andrei Andrejewitsch Gurjew · Andrej Andrejevitj GURJEV · Andrej Andrejevič GURJEV · Andrej Guriev · | [sources] | |||
Other name | Andrei Andreevich Gurev · Andrey Andreevich GURIEV · Huriev Andrii Andriiovych · Андрей Aндреевич ГУРЬЕВ · Андрей Андреевич Гурьев · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Lobnya · Moscou : RUSSIE · Moscou, Fédération de Russie · Moscow, RUSSIAN FEDERATION · Moscow, Russia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ANDREI ANDREEVICH · Andrei · Andrej · Andrey · Andrey Andreevich · | [sources] | |||
INN | 771410491975 | [sources] | |||
Last name | Gurev · Guriev · Gurjev · Guryev · Гурьев | [sources] | |||
Middle name | Andreevich · Andrejevitj · Andrejevič · Aндреевич | [sources] | |||
Patronymic | Andreevich · Aндреевич · АНДРЕЕВИЧ | [sources] | |||
Second name | Andreevich | [sources] | |||
Unique Entity ID | RQJTLJ5SQXS9 · VM6PH9L14NB7 | [sources] | |||
Wikidata ID | Q20090835 | [sources] | |||
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 (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 · | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
CEO of PJSC PhosAgro
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
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.
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.
Disqualified
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.
Former Member of the Board, former CEO and former Chair of the Management Board of PSJC PhosAgro
(also ANDREY ANDREEVICH GURYEV)
(also ANDREI ANDREEVICH GUREV)
Russian businessman
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИТУАЦИОННЫЙ ЦЕНТР" | 45 | - | ||
Dzhi Ai Invest OOO |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ ХУДОЖЕСТВЕННОЙ ГИМНАСТИКИ ГОРОДА МОСКВЫ" | ПРЕЗИДЕНТ | - | ||
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
UAB PHOSAGRO BALTIC Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
UAB PHOSAGRO BALTIC Sanctioned entity | Līdzekļi | - | - |
European Union | Council of the European Union | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
100 |
- |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АПСИС АКТИВ" | 0.000003 | - |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Andrey Grigorevitsj Goerev Disqualified · Politician · Sanctioned entity | child · father | - | - |