Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q20090835Person:idccf63a9e6947e67e263b6f7bf6b01efffde165a1gb_fcdo_sanctionsgb-fcdo-rus0783
Q20090835Person:id4f39e311f3d298e7f213ec0fa73d1d376b68aa65be_fod_sanctionseu-fsf-eu-7686-93
Q20090835Person:innCode771410491975ua_nsdc_sanctionsua-nsdc-17394-gur-ev-andrij-andrijovic
Q20090835Person:innCode771410491975ext_ru_egrulru-inn-771410491975
Q20090835Person:innCode771410491975ua_nabc_sanctionsua-nazk-person-1875
Q20090835Person:keywordsОлігархи та члени їх сімейua_nabc_sanctionsua-nazk-person-1875
Q20090835Person:keywordsФізичні особи під санкціями ЄСua_nabc_sanctionsua-nazk-person-1875
Q20090835Person:lastNameGURYEVgb_hmt_sanctionsgb-hmt-14734
Q20090835Person:lastNameГурьевengus_ofac_sdnofac-38217
Q20090835Person:lastNameGurevengus_ofac_sdnofac-38217
Q20090835Person:lastNameGuryevengus_ofac_sdnofac-38217
Q20090835Person:lastNameGURYEVenggb_fcdo_sanctionsgb-fcdo-rus0783
Q20090835Person:lastNameГУРЬЕВruseu_fsfeu-fsf-eu-7686-93
Q20090835Person:lastNameGURJEVsweeu_fsfeu-fsf-eu-7686-93
Q20090835Person:lastNameGURYEVengeu_fsfeu-fsf-eu-7686-93
Q20090835Person:lastNameGurievslkeu_fsfeu-fsf-eu-7686-93
Q20090835Person:lastNameGurjevceseu_fsfeu-fsf-eu-7686-93
Q20090835Person:lastNameГУРЬЕВrusch_seco_sanctionsch-seco-51394
Q20090835Person:lastNameGuryevch_seco_sanctionsch-seco-51394
Q20090835Person:lastNameGURJEVswebe_fod_sanctionseu-fsf-eu-7686-93
Q20090835Person:lastNameGURYEVengbe_fod_sanctionseu-fsf-eu-7686-93
Q20090835Person:lastNameGurievslkbe_fod_sanctionseu-fsf-eu-7686-93
Q20090835Person:lastNameГУРЬЕВrusbe_fod_sanctionseu-fsf-eu-7686-93
Q20090835Person:lastNameGurjevcesbe_fod_sanctionseu-fsf-eu-7686-93
Q20090835Person:lastNameGURYEVfrafr_tresor_gels_avoirfr-ga-4463
Q20090835Person:lastNameГУРЬЕВext_ru_egrulru-inn-771410491975
Q20090835Person:lastNameGURYEVnz_russia_sanctionsnz-ru-ind-763-andrey-guryev
Q20090835Person:lastNameGURYEVeu_travel_banseu-tb-logical-136833
Q20090835Person:lastNameGurieveu_travel_banseu-tb-logical-136833
Q20090835Person:lastNameGurjeveu_travel_banseu-tb-logical-136833
Q20090835Person:lastNameГУРЬЕВeu_travel_banseu-tb-logical-136833
Q20090835Person:lastNameGURJEVeu_travel_banseu-tb-logical-136833
Q20090835Person:lastNameGURYEVca_dfatd_sema_sanctionsca-sema-1-747-ru-andrey-andreevich-guryev
Q20090835Person:modifiedAt2024gb_hmt_sanctionsgb-hmt-14734
Q20090835Person:modifiedAt2023-11-02ch_seco_sanctionsch-seco-51394
Q20090835Person:modifiedAt2024-03-31wikidataQ20090835
Q20090835Person:nameAndrey Andreevich GURYEVengeu_fsfeu-fsf-eu-7686-93
Q20090835Person:nameAndrej Gurieveu_travel_banseu-tb-logical-136833
Q20090835Person:nameAndrey Andreevich Guryevengus_ofac_sdnofac-38217
Q20090835Person:nameАндрей Aндреевич Гурьевengus_ofac_sdnofac-38217
Q20090835Person:nameAndrey Andreevich GURYEVca_dfatd_sema_sanctionsca-sema-1-747-ru-andrey-andreevich-guryev
Q20090835Person:nameАНДРЕЙ АНДРЕЕВИЧ ГУРЬЕВext_ru_egrulru-inn-771410491975
Q20090835Person:nameАндрей Aндреевич ГУРЬЕВruseu_fsfeu-fsf-eu-7686-93
Q20090835Person:nameAndrey Andreevich GURYEVeu_travel_banseu-tb-logical-136833
Q20090835Person:nameアンドレイ・グリエフ・ジュニアjpnwikidataQ20090835
Q20090835LegalEntity:nameAndrey Andreevich GURYEVlt_fiu_freezesltfiu-sanctioned-andrey-andreevich-guryev
Q20090835Person:nameAndrey Guryev, Jr.engwikidataQ20090835
Q20090835Person:nameГур'єв Андрій Андрійовичukrua_nsdc_sanctionsua-nsdc-17394-gur-ev-andrij-andrijovic
Q20090835Person:nameHuriev Andrii Andriiovychengua_nsdc_sanctionsua-nsdc-17394-gur-ev-andrij-andrijovic
Q20090835Person:nameAndrej Andrejevitj GURJEVeu_travel_banseu-tb-logical-136833
Q20090835Person:nameGuryev Andrey Andreevichch_seco_sanctionsch-seco-51394
Q20090835Person:nameГурьев, Андрей АндреевичruswikidataQ20090835
Q20090835Person:nameАндрей Aндреевич ГУРЬЕВeu_travel_banseu-tb-logical-136833
Q20090835Person:nameГУР'ЄВ Андрій Андрійовичukrua_nabc_sanctionsua-nazk-person-1875
Q20090835Person:nameGURYEV Andrey Andreevichengua_nabc_sanctionsua-nazk-person-1875
Q20090835Person:nameГУРЬЕВ Андрей Андреевичrusua_nabc_sanctionsua-nazk-person-1875
Q20090835Person:nameAndrej Gurjeveu_travel_banseu-tb-logical-136833
Q20090835Person:nameAndrei Andrejewitsch GurjewdeuwikidataQ20090835
Q20090835Person:nameAndrey GuryevspawikidataQ20090835
Q20090835Person:nameAndrej Andrejevič GURJEVeu_travel_banseu-tb-logical-136833
Q20090835Person:nameAndrej Gurjevceseu_fsfeu-fsf-eu-7686-93
Q20090835Person:nameAndrey GURIEVau_dfat_sanctionsau-dfat-6902-andrey-guriev
Q20090835Person:nameAndrej Andrejevitj GURJEVsweeu_fsfeu-fsf-eu-7686-93
Q20090835Person:nameAndrej Gurievslkbe_fod_sanctionseu-fsf-eu-7686-93
Q20090835Person:nameAndrej Gurjevcesbe_fod_sanctionseu-fsf-eu-7686-93
Q20090835Person:nameAndrej Gurievslkeu_fsfeu-fsf-eu-7686-93
Q20090835Person:nameAndrej Andrejevitj GURJEVswebe_fod_sanctionseu-fsf-eu-7686-93
Q20090835Person:nameAndrey Andreevich GURYEVengbe_fod_sanctionseu-fsf-eu-7686-93
Q20090835Person:nameАндрей Aндреевич ГУРЬЕВrusbe_fod_sanctionseu-fsf-eu-7686-93
Q20090835Person:nameAndrey Andreevich GURYEVfrafr_tresor_gels_avoirfr-ga-4463
Q20090835Person:nameAndrey Andreevich GURYEVgb_hmt_sanctionsgb-hmt-14734
Q20090835Person:nameGURYEV, Andrey Andreevichus_trade_cslofac-38217
Q20090835Person:nameAndrey Andreevich GURYEVnz_russia_sanctionsnz-ru-ind-763-andrey-guryev
Q20090835Person:nameAndrey Andreevich GURYEVenggb_fcdo_sanctionsgb-fcdo-rus0783
Q20090835Person:nationalityruengwikidataQ20090835
Q20090835Person:nationalityrugb_hmt_sanctionsgb-hmt-14734
Q20090835Person:nationalityrueu_fsfeu-fsf-eu-7686-93
Q20090835Person:nationalityrube_fod_sanctionseu-fsf-eu-7686-93
Q20090835Person:nationalitysuhhengwikidataQ20090835
Q20090835Person:nationalityrueu_travel_banseu-tb-logical-136833
Q20090835Person:nationalityruch_seco_sanctionsch-seco-51394
Q20090835Person:nationalityruua_nsdc_sanctionsua-nsdc-17394-gur-ev-andrij-andrijovic
Q20090835Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus0783
Q20090835Person:nationalityrufrafr_tresor_gels_avoirfr-ga-4463
Q20090835Person:notesRussian businessmanengwikidataQ20090835
Q20090835Person:notesAndrey Guryev is a former Member of the Board and former CEO of PJSC PhosAgro. He is a shareholder of PJSC PhosAgro and he is the President of the Russian Association of Fertiliser Producers (RAPU). Furthermore, he is a Member of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs. Russia is the largest exporter of fertilisers in the world and PhosAgro is one of the leading producers of phosphate-based fertilisers. The Company is Europe’s largest producer of phosphate-based fertilisers, the world’s largest producer of high-grade phosphate rock and the world’s second-largest producer (excluding China) of Monoammonium phosphate (MAP) and Diammonium phosphate (DAP).ch_seco_sanctionsch-seco-51394
Q20090835Person:notesAndrey Guryev is therefore a leading businessperson operating in Russia and involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.ch_seco_sanctionsch-seco-51394
Q20090835Person:notesFormer Member of the Board, former CEO and former Chair of the Management Board of PSJC PhosAgronz_russia_sanctionsnz-ru-ind-763-andrey-guryev
Q20090835Person:notesCEO of PJSC PhosAgroau_dfat_sanctionsau-dfat-6902-andrey-guriev
Q20090835Person:notesFurthermore, he is responsible for supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.ch_seco_sanctionsch-seco-51394
Q20090835Person:notesTransport 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.gb_fcdo_sanctionsgb-fcdo-rus0783
Q20090835Person:notesFunction: CEO and Chairman of the Management Board of PJSC PhosAgro; has worked at PhosAgro since 2004, holding various positions; Member of the Management Board Bureau of the Russian Union of Industrialists and Entrepreneurs (RSPP) since 30 Sep 2019ch_seco_sanctionsch-seco-51394
Q20090835Person:notesAndrey Guryev est un ancien membre du conseil d’administration et l’ancien PDG de PJSC PhosAgro. Il est actionnaire de PJSC PhosAgro et président de l’Association russe des producteurs d’engrais (RAPU). Par ailleurs, il est membre du bureau du conseil d’administration de l’Union russe des industriels et des entrepreneurs. La Russie est le premier exportateur mondial d’engrais et PhosAgro est l’un des principaux producteurs d’engrais à base de phosphates. La société est le plus grand producteur d’engrais à base de phosphates en Europe, le premier producteur mondial de phosphorite de haute qualité et le deuxième producteur mondial (en excluant la Chine) de phosphate monoammonique (MAP) et de phosphate diammonique (DAP). Andrey Guryev est donc un homme d’affaires influent exerçant des activités en Russie et intervenant dans un secteur économique constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. En outre, il est responsable de soutenir matériellement le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.frafr_tresor_gels_avoirfr-ga-4463
Q20090835Person:positionFormer Member of the Board of PSJC PhosAgrogb_fcdo_sanctionsgb-fcdo-rus0783
Q20090835Person:positionMembre du bureau du conseil d'administration de l'Union russe des entrepreneurs et des industriels (RUIE) depuis le 30 septembre 2019frafr_tresor_gels_avoirfr-ga-4463
Q20090835Person:positionCEO and Chairman of the Management Board of PJSC PhosAgro; has worked at PhosAgro since 2004, holding various positions. Member of the Management Board Bureau of the Russian Union of Industrialists and Entrepreneurs (RSPP) since 30 September 2019engbe_fod_sanctionseu-fsf-eu-7686-93
Q20090835Person:positionFormer Member of the Board of PSJC PhosAgrogb_hmt_sanctionsgb-hmt-14734
Q20090835Person:positionFormer CEO of PSJC PhosAgrogb_hmt_sanctionsgb-hmt-14734
Q20090835Person:positionГенеральний директор та колишній голова правління публічного акціонерного товариства «ФосАгро»ukrua_nsdc_sanctionsua-nsdc-17394-gur-ev-andrij-andrijovic
Q20090835Person:positionБывший член правления, генеральный директор и бывший председатель правления ПАО «ФосАгро»rusua_nabc_sanctionsua-nazk-person-1875
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting