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Andrey Grigoryevich Guryev

Person of interest · Oligarch · Political · Sanctioned entity

Andrey Grigoryevich Guryev is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Andrey Grigorevitsj Goerev · Andrey Grigoryevich GURYEV · Andrey Grigoryevich Guryev · Andrey Guryev · Andrey Guryev (Guriev) · 11 more...				[sources]
Other name	Andrey G. Guryev · Andrey Grigoryevich GURIEV · Andrey Grigoryevich Guriev · Andrey Grigoryevich Guryev · Andrey Guryev · 11 more...				[sources]
Birth date	1960-03-24				[sources]
Place of birth	Lobnya, Moscow region · Lobnya, Russia · Красная Поляна · г. Лобня, Московская область · м. Лобня, Московська область				[sources]
Gender	male				[sources]
Nationality	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 · Guriev · 2 more...				[sources]
Second name	Grigoryevich				[sources]
Wikidata ID	Q4152529				[sources]
Position	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 · Колишній заступник голови ради директорів ПАТ «ФосАгро», провідної російської хімічної компанії · 1 more...				[sources]
Address	Moscow · Witanhurst, 41 Highgate West Hill, London				[sources]
Source link	info.publicintelligence.net · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-03-25				[sources]
Last changed	2024-04-14	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

Founder and former deputy chair of Phosagro

— New Zealand Russia Sanctions, 2024-03-21

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.

— ACF List of bribetakers and warmongers non-official source, 2023-02-24

Mentioned in 2018 CAATSA report on Russian oligarchs

— Russian Oligarch/Billionaires Database non-official source, 2024-04-14

Russian billionaire businessman

— Wikidata non-official source, 2023-07-18

Relationships

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	child · father	-	-

Linked from
Subject	Role	Start date	End date
ADORABELLA AG	Providing support to	-	-
Chlodwig Enterprises AG	Providing support to	-	-

Positions held
Position occupied	Start date	End date
member of the Federation Council of Russia	2001-11-23	2013-05-29

Relatives
Person	Relationship	Start date	End date
GURYEVA Evgeniya Viktorovna	spouse	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2023-01-27	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	726/2022	2022-10-19	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-

Data sources

Wikidata Politically Exposed Persons183,221

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

US Trade Consolidated Screening List (CSL)18,618

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

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

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

Russian Oligarch/Billionaires Database169

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata224,808

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

Source data IDs: nz-ru-ind-775 · gb-hmt-15072 · ua-nsdc-person-176-2018-1870 · ja-mof-8ae2baa9f1f5d115324c3bc1b38ffa88d0aaa13b · ua-nabc-person-4018-guryev-guriev-andrey-grigoryevich · nz-ru-ind-764-andrey-guryev · NK-Rs9FAvW79eX4nc5aqNR2Zz · acf-d7a914b2ed868936c9b841d4c6eec6552987474d · ua-nabc-person-4018-guryev-andrey-grigoryevich · ofac-38216 · acf-30b1b43279ed2a5e7b7abd4f1b3b292c7561a7d0 · ua-nazk-person-4018 · ua-nsdc-12733-gur-ev-andrij-grigorovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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