Statements: GIRGORIJ IGOREVICH GRIGOREV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesNuméro de passeport: 721493424framc_fund_freezesmc-freezes-1c9f404d72f5f5cbba3f24941047df8402e1adf2
Person:notes(also GRIGORIY IGOREVICH GRIGORIEV)engus_sam_exclusionsusgsa-s4mrty788
Person:notes(Date of UN designation: 2024-02-23)be_fod_sanctionsbe-fod-af58213b3c63538d5027be8023485aaf2f66172a
Person:notes(also GRIGORIY IGOREVICH GRIGORIEV)engus_sam_exclusionsusgsa-s4mrty2c0
Person:notesGrigoriy 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.ch_seco_sanctionsch-seco-73352
Person:notesPassport number: 721493424ch_seco_sanctionsch-seco-73352
Person:notes(also GIRGORIJ IGOREVICH GRIGOREV, GIRGORIJ IGOREVICH GRIGOREV)engus_sam_exclusionsusgsa-s4mrph4rr
Person:notesGrigoriy 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 833/2014frafr_tresor_gels_avoirfr-ga-7181
Person:notesFunction: General Director and CEO of LLC NOVELCOch_seco_sanctionsch-seco-73352
Person:passportNumber721493424be_fod_sanctionsbe-fod-af58213b3c63538d5027be8023485aaf2f66172a
Person:passportNumberNuméro de passeport: 721493424frafr_tresor_gels_avoirfr-ga-7181
Person:passportNumber721493424engus_ofac_sdnofac-42188
Person:position有限会社ノヴェルコCEOengjp_mof_sanctionsja-mof-2915eff3e58e494370f9cc22de187e5072cfea72
Person:positionCEO of LLC Novelcoengjp_mof_sanctionsja-mof-2915eff3e58e494370f9cc22de187e5072cfea72
Person:positionGeneral Director and CEO of LLC NOVELCOeu_travel_banseu-tb-logical-163080
Person:positionDirecteur général et PDG de LLC “NOVELCO”framc_fund_freezesmc-freezes-1c9f404d72f5f5cbba3f24941047df8402e1adf2
Person:positionGeneral Director and CEO of LLC NOVELCOengbe_fod_sanctionseu-fsf-eu-11322-82
Person:positiondirecteur général et PDG de LLC “NOVELCO”frafr_tresor_gels_avoirfr-ga-7181
Person:positionGeneral Director and CEO of LLC NOVELCObe_fod_sanctionsbe-fod-af58213b3c63538d5027be8023485aaf2f66172a
Person:positionGeneral Director and CEO of LLC NOVELCOengeu_fsfeu-fsf-eu-11322-82
Person:programIdEU-UKReu_fsfeu-fsf-eu-11322-82
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-73352
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7181
Person:programIdUS-RUSHARengus_ofac_sdnofac-42188
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11322-82
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33170-grigor-ev-grigorij-igorovic
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753be_fod_sanctionsbe-fod-af58213b3c63538d5027be8023485aaf2f66172a
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42188engus_ofac_sdnofac-42188
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7181frafr_tresor_gels_avoirfr-ga-7181
Person:taxNumber501702148902engus_ofac_sdnofac-42188
Person:topicssanctionframc_fund_freezesmc-freezes-1c9f404d72f5f5cbba3f24941047df8402e1adf2
Person:topicssanctionbe_fod_sanctionsbe-fod-af58213b3c63538d5027be8023485aaf2f66172a
Person:topicssanctionua_nsdc_sanctionsua-nsdc-32869-grigor-ev-grigorij-igorovic
Person:topicssanctionus_trade_cslofac-42188
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2c0
Person:topicssanctionua_nsdc_sanctionsua-nsdc-33170-grigor-ev-grigorij-igorovic
Person:topicssanctionua_nsdc_sanctionsua-nsdc-32958-grigor-ev-grigorij-igorovic
Person:topicssanctionch_seco_sanctionsch-seco-73352
Person:topicssanctionengus_ofac_sdnofac-42188
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrph4rr
Person:topicssanctioneu_fsfeu-fsf-eu-11322-82
Person:topicssanctionua_nsdc_sanctionsua-nsdc-33064-grigor-ev-grigorij-igorovic
Person:topicssanctionjpnjp_mof_sanctionsja-mof-2915eff3e58e494370f9cc22de187e5072cfea72
Person:topicssanctionua_nsdc_sanctionsua-nsdc-33117-grigor-ev-grigorij-igorovic
Person:topicssanctioneu_travel_banseu-tb-logical-163080
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11322-82
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7181
Person:topicssanctionua_nsdc_sanctionsua-nsdc-33011-grigor-ev-grigorij-igorovic
Person:topicssanctionua_nsdc_sanctionsua-nsdc-32908-grigor-ev-grigorij-igorovic
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty788
Person:uniqueEntityIdEYGRRL85JHJ5engus_sam_exclusionsusgsa-s4mrph4rr
Person:uniqueEntityIdJJU2F8CSMRD8engus_sam_exclusionsusgsa-s4mrty788
Person:uniqueEntityIdJJU2F8CSMRD8engus_sam_exclusionsusgsa-s4mrty2c0
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