Type | Person | [sources] |
---|---|---|
Name | Andrey Grigor'yevich Gur'yev · Andrey Grigorevitsj Goerev · Andrey Grigoryevich GURYEV · Andrey Grigoryevich Guryev · GURYEV Andrey Grigoryevich · 6 more... | [sources] |
Other name | Andrey G. Guryev · Andrey Grigoryevich GURIEV · Andrey Grigoryevich Guriev · Andrey Grigoryevich Guryev · Andrey Guryev · 14 more... | [sources] |
Birth date | [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 · Андрей | [sources] |
INN | 771400336843 | [sources] |
Keywords | Бізнес · Керівництво підприємств з видобутку надр | [sources] |
Last name | GURIEV · GURYEV · Gouriev · Gur'yev · Guriev · 2 more... | [sources] |
Patronymic | Grigor'yevich · Григорьевич | [sources] |
Second name | Grigoryevich | [sources] |
Wikidata ID | Q4152529 | [sources] |
Position | Council of the Federation (senator) · 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] |
Status | Domestic Politically Exposed Person | [sources] |
Source link | rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
Founder and former deputy chair of Phosagro
Russian billionaire businessman
Address | ||
---|---|---|
Full address | Country | |
MOSCOW · Moscow · Moscow, Russia | Russia | |
Witanhurst, 41 Highgate West Hill, London | United Kingdom |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ALFA NERO | - | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Andrey Andreevich GURYEV | child | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Chlodwig Enterprises AG | Providing support to | - | - | |
Adorabella AG | Providing support to | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Andrey Andreevich GURYEV | father | - | - | |
GURYEVA Evgeniya Viktorovna | spouse | - | - |
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
gb-hmt-15072
· ofac-38216
· ua-nsdc-12733-gur-ev-andrij-grigorovic
· ua-nabc-person-4018-guryev-guriev-andrey-grigoryevich
· NK-Rs9FAvW79eX4nc5aqNR2Zz
· nz-ru-ind-775
· ua-nsdc-person-176-2018-1870
· ua-nabc-person-4018-guryev-andrey-grigoryevich
· acf-d7a914b2ed868936c9b841d4c6eec6552987474d
For experts: raw data explorer
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