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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Andrey Grigorevitsj Goerev · Andrey Grigoryevich GURIEV · Andrey Grigoryevich Guryev · Andrey Guryev · Andrey Guryev (Guriev) · | [sources] | |||
| Other name | Andrey G. Guryev · Andrey Grigoryevich Guriev · Andrey Grigoryevich Guryev · Guryev Andrey Grigorievich · Huriev Andrii Hryhorovych · | [sources] | |||
| Weak alias | アンドレイ・グリエフ · アンドレイ・グリゴリエヴィッチ・グリエフ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Lobnya · Lobnya Russia · Lobnya, Russia · Красная Поляна | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | United Kingdom · Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | ANDREY GRIGORYEVICH · Andrey · Андрей | [sources] | |||
| Last name | Guriev · Guryev · Гурьев | [sources] | |||
| Middle name | Grigoryevich · Григорьевич | [sources] | |||
| Second name | Grigoryevich | [sources] | |||
| Unique Entity ID | RQJQMQXHMKB8 · VM6CY6KR4EK3 | [sources] | |||
| Wikidata ID | Q4152529 | [sources] | |||
| Position | Former CEO and Chairman of the Management Board of PJSC PhosAgro · Former Deputy Chairman of the Board of Directors at PJSC PhosAgro · member of the Federation Council of Russia (2001-2013) · 元フォスアグロ社長 | [sources] | |||
| Address | MOSCOW, RUS · Moscow · Witanhurst, 41 Highgate West Hill, London | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · home.treasury.gov · prod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Founder and former deputy chair of Phosagro
He is a a Russian oligarch, ranked 17th on Forbes' list of '125 Billionaires of Russia,' with a fortune of 9.3 billion USD. He is a shareholder of PhosAgro, a Russian chemical holding company and one of the world leaders in the production of phosphorus-containing fertilizers. Guryev is known for sponsoring Vladimir Putin's inner circle, having transferred a significant stake (approximately 20%) in PhosAgro to Vladimir Putin's friend Vladimir Litvinenko in exchange for Putin's political patronage. Since the onset of Russia’s full-scale aggression against Ukraine, Andrey Guryev continues to participate in working meeting with Vladimir Putin, business forums patronized by the authorities, and maintaining his relations with the authoritarian regime.
(also ANDREY GRIGORYEVICH GURYEV)
(also ANDREY GRIGORYEVICH GURIEV)
Mentioned in 2018 CAATSA report on Russian oligarchs
Russian billionaire businessman
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
nz-ru-ind-764-andrey-guryev · ja-mof-8ae2baa9f1f5d115324c3bc1b38ffa88d0aaa13b · acf-ab01dc682cd2b80fdc2427e847b81e8f3d4f4514 · usgsa-s4mrtyfhy · acf-30b1b43279ed2a5e7b7abd4f1b3b292c7561a7d0 · ofac-pr-197e32eca2146783f9e75cbeadbc49fbb68d2d5a · NK-4maB9KSoHR8xzemSzDwNFQ · acf-d7a914b2ed868936c9b841d4c6eec6552987474d · gb-hmt-15072 · ua-nsdc-12733-gur-ev-andrij-grigorovic · NK-Rs9FAvW79eX4nc5aqNR2Zz · usgsa-s4mrn70fn · nz-ru-ind-775 · gb-fcdo-rus1125 · ofac-38216 · ofac-pr-8c9cd3353ee1b37c3849feb343b867b1ee03524b · ua-nsdc-person-176-2018-1870 · gb-coh-4lnrxdnbreid1bz52scb5cfxx4yFor 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 | |
| Ukraine | National Security and Defense Council | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Witanhurst, 41 Highgate West Hill, London | United Kingdom | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Andrey Andreevich Guryev Disqualified · Sanctioned entity | child · father | - | - | |
| Гурьева Евгения Викторовна Sanctioned entity | spouse | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| ADORABELLA SA Sanctioned entity | Providing support to | - | - | |
| Chlodwig Enterprises AG Sanctioned entity | ||||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| member of the Federation Council of Russia | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | The Insolvency Service | - | - |
| - |
| - |