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Andrey Grigoryevich GURYEV

Person of interest · Oligarch · Politican · 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 GURIEV · Andrey Grigoryevich GURYEV · Andrey Grigoryevich Guryev · Andrey Guryev · 12 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 · Lobnya Russia · Lobnya, Moscow region · Lobnya, Russia · Красная Поляна · 2 more...				[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 · Former Deputy Chairman of the Board of Directors at PJSC PhosAgro · member of the Federation Council of Russia (2001-2013) · Бывший заместитель председателя совета директоров ПАО «ФосАгро», ведущей российской химической компании · 2 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	2024-05-10	Last checked	2024-05-15	First seen	2022-01-01

Descriptions

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.

— UK FCDO Sanctions List, 2024-05-09

Founder and former deputy chair of Phosagro

— New Zealand Russia Sanctions, 2024-03-21

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	-	-

Linked from
Subject	Role	Start date	End date
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	2001-11-23	2013-05-29

Relatives
Person	Relationship	Start date	End date
Andrey Andreevich GURYEV	father	-	-
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	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-06	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

Russian Oligarch/Billionaires Database167

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

OpenSanctions · non-official source

Wikidata Politically Exposed Persons183,143

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

Wikidata · non-official source

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

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

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,940

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

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

External databases

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

Wikidata225,285

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: NK-Rs9FAvW79eX4nc5aqNR2Zz · nz-ru-ind-764-andrey-guryev · ua-nabc-person-4018-guryev-guriev-andrey-grigoryevich · ua-nazk-person-4018 · acf-d7a914b2ed868936c9b841d4c6eec6552987474d · ua-nsdc-12733-gur-ev-andrij-grigorovic · gb-hmt-15072 · ua-nabc-person-4018-guryev-andrey-grigoryevich · acf-30b1b43279ed2a5e7b7abd4f1b3b292c7561a7d0 · ua-nsdc-person-176-2018-1870 · gb-fcdo-rus1125 · ofac-38216 · nz-ru-ind-775 · ja-mof-8ae2baa9f1f5d115324c3bc1b38ffa88d0aaa13b

For experts: raw data explorer

Factsheet Descriptions Data sources

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