Statements: GIRGORIJ IGOREVICH GRIGOREV

Canonical ID: NK-WkgDXscQddvBmA8dRuBs7Y · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Urovskaya, Building 95, Flat 7, 125466 Moscow	eng	us_ofac_sdn	`ofac-42188`	2023-11-17
`Person:address`	MOSCOW, RUS, 125466	eng	us_sam_exclusions	`usgsa-s4mrty2c0`	2024-11-02
`Person:address`	MOSCOW, RUS, 125466	eng	us_sam_exclusions	`usgsa-s4mrph4rr`	2024-06-14
`Person:address`	MOSCOW, RUS, 125466	eng	us_sam_exclusions	`usgsa-s4mrty788`	2024-11-02
`Person:addressEntity`	`addr-1d99d3c3f48ea46d77aea32487ffb147579785ac`	eng	us_ofac_sdn	`ofac-42188`	2023-11-02
`Person:alias`	Girgorij Igorevich Grigorev	eng	us_ofac_sdn	`ofac-42188`	2023-04-20
`Person:alias`	Григорий Игоревич ГРИГОРЬЕВ	fra	fr_tresor_gels_avoir	`fr-ga-7181`	2024-02-27
`Person:alias`	Hryhoriev Hryhorii Ihorovych		ua_nsdc_sanctions	`ua-nsdc-33064-grigor-ev-grigorij-igorovic`	2025-08-17
`Person:alias`	Hryhoriev Hryhorii Ihorovych		ua_nsdc_sanctions	`ua-nsdc-32869-grigor-ev-grigorij-igorovic`	2025-08-17
`Person:alias`	Hryhoriev Hryhorii Ihorovych		ua_nsdc_sanctions	`ua-nsdc-32908-grigor-ev-grigorij-igorovic`	2025-08-17
`Person:alias`	Hryhoriev Hryhorii Ihorovych		ua_nsdc_sanctions	`ua-nsdc-33117-grigor-ev-grigorij-igorovic`	2025-08-17
`Person:alias`	Hryhoriev Hryhorii Ihorovych		ua_nsdc_sanctions	`ua-nsdc-32958-grigor-ev-grigorij-igorovic`	2025-08-17
`Person:alias`	Hryhoriev Hryhorii Ihorovych		ua_nsdc_sanctions	`ua-nsdc-33011-grigor-ev-grigorij-igorovic`	2025-08-17
`Person:alias`	Hryhoriev Hryhorii Ihorovych		ua_nsdc_sanctions	`ua-nsdc-33170-grigor-ev-grigorij-igorovic`	2025-08-17
`Person:alias`	ГРИГОРЬЕВ Григорий Игоревич	rus	ch_seco_sanctions	`ch-seco-73352`	2024-03-01
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-73352`	2024-03-01
`Person:birthDate`	1977-06-19		be_fod_sanctions	`eu-fsf-eu-11322-82`	2024-02-28
`Person:birthDate`	1977-06-19		ua_nsdc_sanctions	`ua-nsdc-32869-grigor-ev-grigorij-igorovic`	2025-08-17
`Person:birthDate`	1977-06-19		ua_nsdc_sanctions	`ua-nsdc-32958-grigor-ev-grigorij-igorovic`	2025-08-17
`Person:birthDate`	1977-06-19		ua_nsdc_sanctions	`ua-nsdc-33170-grigor-ev-grigorij-igorovic`	2025-08-17
`Person:birthDate`	1977-06-19	eng	us_ofac_sdn	`ofac-42188`	2023-04-20
`Person:birthDate`	1977-06-19		ch_seco_sanctions	`ch-seco-73352`	2024-03-01
`Person:birthDate`	1977-06-19	fra	fr_tresor_gels_avoir	`fr-ga-7181`	2024-02-27
`Person:birthDate`	1977-06-19	fra	mc_fund_freezes	`mc-freezes-1c9f404d72f5f5cbba3f24941047df8402e1adf2`	2024-08-14
`Person:birthDate`	1977-06-19		eu_fsf	`eu-fsf-eu-11322-82`	2024-02-26
`Person:birthDate`	1977		be_fod_sanctions	`eu-fsf-eu-11322-82`	2024-02-28
`Person:birthDate`	1977		eu_fsf	`eu-fsf-eu-11322-82`	2024-02-26
`Person:birthDate`	1977-06-19		ua_nsdc_sanctions	`ua-nsdc-33064-grigor-ev-grigorij-igorovic`	2025-08-17
`Person:birthDate`	1977-06-19		ua_nsdc_sanctions	`ua-nsdc-33011-grigor-ev-grigorij-igorovic`	2025-08-17
`Person:birthDate`	1977-06-19		eu_travel_bans	`eu-tb-logical-163080`	2024-02-26
`Person:birthDate`	1977-06-19		ua_nsdc_sanctions	`ua-nsdc-32908-grigor-ev-grigorij-igorovic`	2025-08-17
`Person:birthDate`	1977		eu_travel_bans	`eu-tb-logical-163080`	2024-02-26
`Person:birthDate`	1977-06-19	jpn	jp_mof_sanctions	`ja-mof-2915eff3e58e494370f9cc22de187e5072cfea72`	2025-01-10
`Person:birthDate`	1977-06-19		ua_nsdc_sanctions	`ua-nsdc-33117-grigor-ev-grigorij-igorovic`	2025-08-17
`Person:birthPlace`	Istra, Russian Federation		ch_seco_sanctions	`ch-seco-73352`	2024-03-01
`Person:birthPlace`	Istra, Russia	eng	us_ofac_sdn	`ofac-42188`	2023-04-20
`Person:birthPlace`	Istra, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-11322-82`	2024-02-26
`Person:birthPlace`	Istra, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-11322-82`	2024-02-28
`Person:birthPlace`	Istra, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-163080`	2024-02-26
`Person:birthPlace`	Istra	fra	fr_tresor_gels_avoir	`fr-ga-7181`	2024-02-27
`Person:birthPlace`	Istra : RUSSIE	fra	mc_fund_freezes	`mc-freezes-1c9f404d72f5f5cbba3f24941047df8402e1adf2`	2024-08-14
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-33117-grigor-ev-grigorij-igorovic`	2025-08-17
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-32869-grigor-ev-grigorij-igorovic`	2025-08-17
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-33170-grigor-ev-grigorij-igorovic`	2025-08-17
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-32908-grigor-ev-grigorij-igorovic`	2025-08-17
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-32958-grigor-ev-grigorij-igorovic`	2025-08-17
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-33011-grigor-ev-grigorij-igorovic`	2025-08-17
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-33064-grigor-ev-grigorij-igorovic`	2025-08-17
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-7181`	2024-02-27
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-11322-82`	2024-02-28
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty2c0`	2024-11-02
`Person:country`	ru	eng	us_ofac_sdn	`ofac-42188`	2023-04-20
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-163080`	2024-02-26
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrph4rr`	2024-06-14
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty788`	2024-11-02
`Person:country`	ru		eu_fsf	`eu-fsf-eu-11322-82`	2024-02-26
`Person:country`	ru		ext_ru_egrul	`ru-inn-501702148902`	2025-07-21
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty788`	2024-11-02
`Person:createdAt`	2024-03-01		ch_seco_sanctions	`ch-seco-73352`	2024-03-01
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2c0`	2024-11-02
`Person:createdAt`	2023-04-14	eng	us_sam_exclusions	`usgsa-s4mrph4rr`	2024-06-14
`Person:fatherName`	ИГОРЕВИЧ		ext_ru_egrul	`ru-inn-501702148902`	2025-07-21
`Person:fatherName`	Игоревич	rus	ch_seco_sanctions	`ch-seco-73352`	2024-03-01
`Person:fatherName`	Igorevich		ch_seco_sanctions	`ch-seco-73352`	2024-03-01
`Person:firstName`	Grigoriy	eng	us_ofac_sdn	`ofac-42188`	2023-04-20
`Person:firstName`	Grigoriy Igorevich	fra	fr_tresor_gels_avoir	`fr-ga-7181`	2024-02-27
`Person:firstName`	Григорий	rus	us_ofac_sdn	`ofac-42188`	2023-04-20
`Person:firstName`	ГРИГОРИЙ		ext_ru_egrul	`ru-inn-501702148902`	2025-07-21
`Person:firstName`	GIRGORIJ IGOREVICH	eng	us_sam_exclusions	`usgsa-s4mrty788`	2024-11-02
`Person:firstName`	GIRGORIJ IGOREVICH	eng	us_sam_exclusions	`usgsa-s4mrty2c0`	2024-11-02
`Person:firstName`	Grigoriy	eng	be_fod_sanctions	`eu-fsf-eu-11322-82`	2024-02-28
`Person:firstName`	GRIGORIY IGOREVICH	eng	us_sam_exclusions	`usgsa-s4mrph4rr`	2024-06-14
`Person:firstName`	Grigoriy		ch_seco_sanctions	`ch-seco-73352`	2024-03-01
`Person:firstName`	Grigoriy Igorevich	fra	mc_fund_freezes	`mc-freezes-1c9f404d72f5f5cbba3f24941047df8402e1adf2`	2024-08-14
`Person:firstName`	Григорий	rus	ch_seco_sanctions	`ch-seco-73352`	2024-03-01
`Person:firstName`	Grigoriy		eu_travel_bans	`eu-tb-logical-163080`	2024-02-26
`Person:firstName`	Grigoriy	eng	eu_fsf	`eu-fsf-eu-11322-82`	2024-02-26
`Person:firstName`	Girgorij	eng	us_ofac_sdn	`ofac-42188`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7181`	2024-02-27
`Person:gender`	male	eng	us_ofac_sdn	`ofac-42188`	2023-04-20
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-11322-82`	2024-02-28
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-163080`	2024-02-26
`Person:gender`	male		ch_seco_sanctions	`ch-seco-73352`	2024-03-01
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-1c9f404d72f5f5cbba3f24941047df8402e1adf2`	2024-08-14
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-11322-82`	2024-02-26
`Person:id`	ff1ca744de0df14202c2cbcc04517805cb40beff		ua_nsdc_sanctions	`ua-nsdc-33170-grigor-ev-grigorij-igorovic`	2025-08-17
`Person:id`	f0247178bfbc482bfcb69d01feaeac78746776e6		ext_ru_egrul	`ru-inn-501702148902`	2025-07-21
`Person:id`	c0add1e494f7fb664dc75ff1d382515fa14b35a4		us_trade_csl	`ofac-42188`	2024-05-07
`Person:id`	1fc60d22862459f9fea9adedaaad56ff3caaae59		ch_seco_sanctions	`ch-seco-73352`	2025-05-15
`Person:id`	29cd4eab3ebac1aaa14a251ef4162f446ae5d4dd		be_fod_sanctions	`eu-fsf-eu-11322-82`	2025-05-16
`Person:id`	b06e92094c344b424e1131bcc75c6c6ac67035a1	eng	us_ofac_sdn	`ofac-42188`	2025-06-02
`Person:id`	194058e952be8b3f00dea4a83c307d1a8d73f0d6		ua_nsdc_sanctions	`ua-nsdc-32908-grigor-ev-grigorij-igorovic`	2025-08-17
`Person:id`	0e601644d21b4d373ba8dc0c833a2317c3ab3b96		ua_nsdc_sanctions	`ua-nsdc-32958-grigor-ev-grigorij-igorovic`	2025-08-17
`Person:id`	393aacc1341f1b0d688d84c0f1f91984aeaa4b4b	jpn	jp_mof_sanctions	`ja-mof-2915eff3e58e494370f9cc22de187e5072cfea72`	2025-02-10
`Person:id`	d4e046c44590e1280d66798fdf037a814353262a		ua_nsdc_sanctions	`ua-nsdc-33011-grigor-ev-grigorij-igorovic`	2025-08-17
`Person:id`	12970165347a5dcb359e513378b78f247102a23a		eu_fsf	`eu-fsf-eu-11322-82`	2025-05-16
`Person:id`	ea5108215a17a3dd680861001399693ee84d685d		ua_nsdc_sanctions	`ua-nsdc-32869-grigor-ev-grigorij-igorovic`	2025-08-17
`Person:id`	418e7dfdac19023a04edbf353654536f011c68a3		ua_nsdc_sanctions	`ua-nsdc-33064-grigor-ev-grigorij-igorovic`	2025-08-17
`Person:id`	c320ff185f4c3f3eb87e44912c32e65a469e09c7		eu_travel_bans	`eu-tb-logical-163080`	2024-10-11
`Person:id`	7042d9c356e2375aae374450345bf943ddf79a2e	fra	mc_fund_freezes	`mc-freezes-1c9f404d72f5f5cbba3f24941047df8402e1adf2`	2024-08-27

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