Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GRIGORIEV Grigorii Igorevich · GRIGORIEV Grigory Igorevich · GRIGORIEV, Grigoriy Igorevich · Girgorij Igorevich GRIGOREV · Grigorev Grigorii · | [sources] | |||
| Alias | Girgorij Igorevich Grigorev · Grigorij Grigorijev · Grigorij Grigorjev · Hryhoriev Hryhorii Ihorovych · ГРИГОРЬЕВ Григорий Игоревич · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Istra · Istra : RUSSIE · Istra, RUSSIAN FEDERATION · Istra, Russia · Istra, Russian Federation | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Girgorij · Girgorij Igorevich · Grigoriy · Grigoriy Igorevich · Grigory · | [sources] | |||
| ID Number | 721493424 | [sources] | |||
| INN | 501702148902 | [sources] | |||
| Last name | GRIGORYEV · Grigorev · Grigoriev · Григорьев | [sources] | |||
| Middle name | Igorevich · Игоревич | [sources] | |||
| Passport number | 721493424 · Numéro de passeport: 721493424 | [sources] | |||
| Patronymic | Igorevich · ИГОРЕВИЧ · Игоревич | [sources] | |||
| Tax Number | 501702148902 · 721493424 | [sources] | |||
| Unique Entity ID | EYGRRL85JHJ5 · JJU2F8CSMRD8 | [sources] | |||
| Position | CEO of LLC Novelco · General Director and CEO of LLC NOVELCO · directeur général et PDG de LLC NOVELCO · directeur général et PDG de LLC “NOVELCO” · founder and CEO of limited liability company "Novelko" · | [sources] | |||
| Address | MOSCOW, 125466 · Urovskaya, Building 95, Flat 7, Moscow, 125466 | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2024-02-23)
LLC Novelco participates in federally-backed logistics projects and is an agent for Russia’s state-owned carrier Aeroflot PJSC and a certified representative of the Federal Customs Service. LLC Novelco is involved in developing the Northern Sea Route and nationwide logistics modernization. Therefore, LLC Novelco is an entity supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Grigoriy Grigoriev is the General Director and CEO of the logistics company LLC NOVELCO involved in the “parallel import” to Russia of goods falling under Union restrictive measures. Therefore, in his capacity as the General Director and CEO of LLC NOVELCO, he is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.
Grigoriy Grigoriev est directeur général et PDG de la société de logistique LLC NOVELCO, qui est impliquée dans l’“importation parallèle” en Russie de marchandises relevant des mesures restrictives de l’Union. Par conséquent, en sa qualité de directeur général et PDG de LLC NOVELCO, il porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014. LLC Novelco participe à des projets de logistique soutenus au niveau fédéral, elle est un agent du transport russe détenu par l’État Aeroflot PJSC et est un représentant certifié du service fédéral des douanes. LLC Novelco participe au développement de la route maritime du Nord et à la modernisation de la logistique à l’échelle du pays. Par conséquent, LLC Novelco est une entité soutenant le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.
Numéro de passeport: 721493424
Grigorij Grigoriew (Grigory Grigoryev) jest rosyjskim obywatelem, dyrektorem generalnym NOVELCO (BIN 1107746720322) – firmy logistycznej, oferującej technologię dla branży transportowej i logistycznej, zapewniającej dostawy dowolnego ładunku, kontrolę transportu do dowolnego miejsca na świecie. W marcu 2022 r. założył filię spółki rosyjskiej w Turcji – SMART TRADING LTD STI (rej. handlowy 369095-5), której głównym celem działalności jest skuteczne omijanie sankcji w zakresie pozyskiwania do Rosji półprzewodników i innych produktów mających wpływ na technologiczne i militarne wzmocnienie Rosji.
(also Grigoriy Igorevich GRIGORIEV )
(also Girgorij Igorevich GRIGOREV , Girgorij Igorevich GRIGOREV )
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.
Poland · MSWiA
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-oj-a056bf507255122b6cc916312b27296f00c944d3 · ua-nsdc-33117-grigor-ev-grigorij-igorovic · ua-ws-person-26116 · ofac-42188 · fr-ga-7181 · ua-nsdc-32869-grigor-ev-grigorij-igorovic · ua-nsdc-33170-grigor-ev-grigorij-igorovic · ch-seco-73352 · eu-fsf-eu-11322-82 · usgsa-af43cef6f6826321f9b0f40dc95cc3be0da9fc4b · ja-mof-2915eff3e58e494370f9cc22de187e5072cfea72 · ua-nsdc-33064-grigor-ev-grigorij-igorovic · ua-nsdc-32908-grigor-ev-grigorij-igorovic · mc-freezes-1c9f404d72f5f5cbba3f24941047df8402e1adf2 · NK-PSkBkaftJLxydzEjEYgquT · ua-nsdc-32958-grigor-ev-grigorij-igorovic · plmswia-osoby-grigoryev-grigory · ru-inn-501702148902 · ua-nsdc-33011-grigor-ev-grigorij-igorovic · usgsa-s4mrph4rr · ua-ws-person-27717 · eu-tb-logical-163080 · usgsa-s4mrty788 · usgsa-e9a42dcef2caeebf500a9eb66fbed97b882bf6ff · be-fod-af58213b3c63538d5027be8023485aaf2f66172a · usgsa-s4mrty2c0For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-WkgDXscQddvBmA8dRuBs7Y?nested=true
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 | |
| European Union | Council of the European Union | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Urovskaya, Building 95, Flat 7, Moscow, 125466 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company Novelco Export controlled · Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Limited Liability Company Novelco Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | OFAC | Reciprocal | - |
| Limited Liability Company Novelco Global Forwarding Sanctioned entity | 100 |
| Limited Liability Company Novelco Global Forwarding Sanctioned entity | - | - | - |
| Limited Liability Company NDN Sanctioned entity | 100 | - |
| Smart Trading Transportation Industry and Trade Limited Company Disqualified · Export controlled · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕЛЛЕ ТЕРРА" | - |
| Limited Liability Company NDN Sanctioned entity | - | - | - |
| Limited Liability Company Novelco Export controlled · Sanctioned entity | 100 | - |
| Limited Liability Company Novelco Global Forwarding Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕЛЛЕ ТЕРРА" | Генеральный директор | - |
| Limited Liability Company NDN Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
721493424 | - | National passport | - | - |