| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Andrey Grigor'yevich Gur'yev · Andrey Grigorevitsj Goerev · Andrey Grigoryevich GURYEV · Andrey Grigoryevich Guryev · Andrey Guryev (Guriev) · 8 more... | [sources] | |||
| Other name | Andrey G. Guryev · Andrey Grigorevitsj Goerev · Andrey Grigoryevich GURIEV · Andrey Grigoryevich Guriev · Andrey Grigoryevich Guryev · 77 more... | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Lobnya, Moscow region · Lobnya, Russia · Красная Поляна · Лобня, Московская область · г. Лобня, Московская область · 1 more... | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Switzerland · Russia · Soviet Union | [sources] | |||
| Country | United Kingdom · Russia | [sources] | |||
| First name | Andrey · Andrey · Андрей | [sources] | |||
| INN | 771400336843 | [sources] | |||
| Keywords | National government · Керівництво підприємств з видобутку надр | [sources] | |||
| Last name | GURIEV · GURYEV · GURYEV · Gouriev · Gur'yev · 3 more... | [sources] | |||
| Patronymic | Grigor'yevich · Григорьевич | [sources] | |||
| Second name | Grigoryevich | [sources] | |||
| Wikidata ID | Q4152529 | [sources] | |||
| Position | FOSAGRO PJSC (Deputy Chairperson of the Board of Directors) · Former CEO and Chairman of the Management Board of PJSC PhosAgro · Former Deputy Chair of the Board of Directors at PJSC PhosAgro, a leading Russian chemical company · member of the Federation Council of Russia (2001-2013) · Бывший заместитель председателя совета директоров ПАО «ФосАгро», ведущей российской химической компании · 3 more... | [sources] | |||
| Status | Person under sanctions | [sources] | |||
| Source link | rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Russian billionaire businessman
Founder and former deputy chair of Phosagro
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Russian billionaire businessman
| Address | ||
|---|---|---|
| Full address | Country | |
| Witanhurst, 41 Highgate West Hill, London | United Kingdom | |
| Associations | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| MANTUROV Denis Valentinovich | business relationships | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ‘Dinamo’ society | secretary | - | - | |
| JSC "Apatite" | chairman of the board | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Vasilisa Andreevna Gur'yeva | granddaughter · grandfather | - | - | |
| Grigoriy Andreevich Gur'yev | grandfather · grandson | - | - | |
| Valeriya Vladimirovna Gur'yeva | daughter in law · father in law | - | - | |
| GURYEVA / MOTLOKHOV Yulia Andreevna | daughter · father | - | - | |
| GURYEVA Evgeniya Viktorovna | husband · wife | - | - | |
| Andrey Andreevich GURYEV | child | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Nonprofit Partnership DROZD | founder | |||
| CHLODWIG ENTERPRISES AG | Providing support to | - | - | |
| ADORABELLA AG | Providing support to | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| member of the Federation Council of Russia | |||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| GURYEVA Evgeniya Viktorovna | spouse | - | - | |
| Andrey Andreevich GURYEV | father | - | - | |
| Aleksey Vladimirovich Motlokhov | father in law · son in law | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
nz-ru-ind-775 · ua-nabc-person-4018-guryev-guriev-andrey-grigoryevich · ofac-38216 · ja-mof-8ae2baa9f1f5d115324c3bc1b38ffa88d0aaa13b · ua-nsdc-person-176-2018-1870 · acf-d7a914b2ed868936c9b841d4c6eec6552987474d · acf-30b1b43279ed2a5e7b7abd4f1b3b292c7561a7d0 · ua-nsdc-12733-gur-ev-andrij-grigorovic · ua-nabc-person-4018-guryev-andrey-grigoryevich · gb-hmt-15072 · ua-nazk-person-4018 · NK-Rs9FAvW79eX4nc5aqNR2ZzFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.