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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-209b0c40781d6ba6afa8d8f701c068364858053aSanction:authorityUKgb_hmt_sanctionsgb-hmt-209b0c40781d6ba6afa8d8f701c068364858053a
gb-hmt-209b0c40781d6ba6afa8d8f701c068364858053aSanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-209b0c40781d6ba6afa8d8f701c068364858053a
gb-hmt-209b0c40781d6ba6afa8d8f701c068364858053aSanction:authorityIdRUS0783gb_hmt_sanctionsgb-hmt-209b0c40781d6ba6afa8d8f701c068364858053a
gb-hmt-209b0c40781d6ba6afa8d8f701c068364858053aSanction:countrygbgb_hmt_sanctionsgb-hmt-209b0c40781d6ba6afa8d8f701c068364858053a
gb-hmt-209b0c40781d6ba6afa8d8f701c068364858053aSanction:entitygb-hmt-14734gb_hmt_sanctionsgb-hmt-209b0c40781d6ba6afa8d8f701c068364858053a
gb-hmt-209b0c40781d6ba6afa8d8f701c068364858053aSanction:id6699a31365ae3f904ef9d1c0937b9e48904bf81bgb_hmt_sanctionsgb-hmt-209b0c40781d6ba6afa8d8f701c068364858053a
gb-hmt-209b0c40781d6ba6afa8d8f701c068364858053aSanction:listingDate2022gb_hmt_sanctionsgb-hmt-209b0c40781d6ba6afa8d8f701c068364858053a
gb-hmt-209b0c40781d6ba6afa8d8f701c068364858053aSanction:modifiedAt2024gb_hmt_sanctionsgb-hmt-209b0c40781d6ba6afa8d8f701c068364858053a
gb-hmt-209b0c40781d6ba6afa8d8f701c068364858053aSanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-209b0c40781d6ba6afa8d8f701c068364858053a
gb-hmt-209b0c40781d6ba6afa8d8f701c068364858053aSanction:programRussiagb_hmt_sanctionsgb-hmt-209b0c40781d6ba6afa8d8f701c068364858053a
gb-hmt-209b0c40781d6ba6afa8d8f701c068364858053aSanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-209b0c40781d6ba6afa8d8f701c068364858053a
gb-hmt-209b0c40781d6ba6afa8d8f701c068364858053aSanction:reasonAndrey Andreevich GURYEV is a former Member of the Board, the CEO, and former Chairman of the Management Board of PSJC PhosAgro, a leading Russian chemical company. Through his role in PJSC PhosAgro, GURYEV has been involved in obtaining a benefit or supporting the Government of Russia by working as a director, or equivalent, of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector.gb_hmt_sanctionsgb-hmt-209b0c40781d6ba6afa8d8f701c068364858053a
gb-hmt-209b0c40781d6ba6afa8d8f701c068364858053aSanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-209b0c40781d6ba6afa8d8f701c068364858053a
gb-hmt-209b0c40781d6ba6afa8d8f701c068364858053aSanction:startDate2022gb_hmt_sanctionsgb-hmt-209b0c40781d6ba6afa8d8f701c068364858053a
gb-hmt-209b0c40781d6ba6afa8d8f701c068364858053aSanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-209b0c40781d6ba6afa8d8f701c068364858053a
gb-hmt-209b0c40781d6ba6afa8d8f701c068364858053aSanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-209b0c40781d6ba6afa8d8f701c068364858053a
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