Statements: Andrey Ivanovich Grigoryev

Canonical ID: NK-dZPv86ZrFJUk8cYYHGfWgb · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressРосійська Федерація, м. Москваukrua_nsdc_sanctionsua-nsdc-17071-grigor-ev-andrij-ivanovic
Person:aliasHryhoriev Andrii Ivanovychua_nsdc_sanctionsua-nsdc-17071-grigor-ev-andrij-ivanovic
Person:aliasAndrey Ivanovich Grigorievengus_ofac_sdnofac-36377
Person:aliasAndrei Ivanovich Grigoryevengus_ofac_sdnofac-36377
Person:aliasAndrej Ivanovich Grigor'evengus_ofac_sdnofac-36377
Person:birthDate1963-01-30us_ofac_sdnofac-36377
Person:birthDate1963-01-30ua_nsdc_sanctionsua-nsdc-17071-grigor-ev-andrij-ivanovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17071-grigor-ev-andrij-ivanovic
Person:countryruus_sam_exclusionsusgsa-s4mrtydr1
Person:countryruus_sam_exclusionsusgsa-s4mrtydr2
Person:countryruus_ofac_sdnofac-36377
Person:countryruus_sam_exclusionsusgsa-s4mrn6zzs
Person:countryruus_sam_exclusionsusgsa-s4mrtydr0
Person:countryruext_ru_egrulru-inn-772788747079
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydr0
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydr1
Person:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn6zzs
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydr2
Person:fatherNameИВАНОВИЧext_ru_egrulru-inn-772788747079
Person:firstNameAndrejengus_ofac_sdnofac-36377
Person:firstNameАНДРЕЙext_ru_egrulru-inn-772788747079
Person:firstNameANDREY IVANOVICHengus_sam_exclusionsusgsa-s4mrn6zzs
Person:firstNameANDREY IVANOVICHengus_sam_exclusionsusgsa-s4mrtydr1
Person:firstNameAndreyengus_ofac_sdnofac-36377
Person:firstNameAndreiengus_ofac_sdnofac-36377
Person:firstNameANDREJ IVANOVICHengus_sam_exclusionsusgsa-s4mrtydr2
Person:firstNameANDREI IVANOVICHengus_sam_exclusionsusgsa-s4mrtydr0
Person:gendermaleus_ofac_sdnofac-36377
Person:id662dda708e987a1adfd4aa21e2d4aae5a6ec8d8fext_ru_egrulru-inn-772788747079
Person:idb9ef4641079a76d1a701377671bd80d58b6b701cua_nsdc_sanctionsua-nsdc-17071-grigor-ev-andrij-ivanovic
Person:idf295c26a2cd861e7274e69196a18bda4ed322c93us_ofac_sdnofac-36377
Person:idc2c998a7714819a9140fdb82e40f527b8551206eus_sam_exclusionsusgsa-s4mrtydr0
Person:idb4239e9f7a66dd3002d3b95997d721af6f4d428bus_sam_exclusionsusgsa-s4mrtydr2
Person:idc120a48f0ce30293ac9fd92ff2635fa6f8a43fe1us_sam_exclusionsusgsa-s4mrtydr1
Person:id0989730632a27d5af93aea0a6b3d627a72424ee2us_sam_exclusionsusgsa-s4mrn6zzs
Person:id2d0c7efb92e0bfa23aa93c827984789e2f297654us_trade_cslofac-36377
Person:innCode772788747079ua_nsdc_sanctionsua-nsdc-17071-grigor-ev-andrij-ivanovic
Person:innCode772788747079ext_ru_egrulru-inn-772788747079
Person:lastNameGRIGORYEVengus_sam_exclusionsusgsa-s4mrtydr0
Person:lastNameGrigorievengus_ofac_sdnofac-36377
Person:lastNameGRIGORYEVengus_sam_exclusionsusgsa-s4mrn6zzs
Person:lastNameGrigoryevengus_ofac_sdnofac-36377
Person:lastNameGRIGOR'EVengus_sam_exclusionsusgsa-s4mrtydr2
Person:lastNameGrigor'evengus_ofac_sdnofac-36377
Person:lastNameГРИГОРЬЕВext_ru_egrulru-inn-772788747079
Person:lastNameGRIGORIEVengus_sam_exclusionsusgsa-s4mrtydr1
Person:middleNameIvanovichengus_ofac_sdnofac-36377
Person:nameGrigoriev Andreyua_nsdc_sanctionsua-nsdc-17071-grigor-ev-andrij-ivanovic
Person:nameANDREY IVANOVICH GRIGORIEVengus_sam_exclusionsusgsa-s4mrtydr1
Person:nameAndrey Ivanovich Grigoryevengus_ofac_sdnofac-36377
Person:nameANDREY IVANOVICH GRIGORYEVengus_sam_exclusionsusgsa-s4mrn6zzs
Person:nameГригор'єв Андрій Івановичua_nsdc_sanctionsua-nsdc-17071-grigor-ev-andrij-ivanovic
Person:nameГригорьев Андрей Ивановичua_nsdc_sanctionsua-nsdc-17071-grigor-ev-andrij-ivanovic
Person:nameГригор'єв Андрій Івановичukrua_nsdc_sanctionsua-nsdc-17071-grigor-ev-andrij-ivanovic
Person:nameGRIGORYEV, Andrey Ivanovichus_trade_cslofac-36377
Person:nameАНДРЕЙ ИВАНОВИЧ ГРИГОРЬЕВext_ru_egrulru-inn-772788747079
Person:nameANDREJ IVANOVICH GRIGOR'EVengus_sam_exclusionsusgsa-s4mrtydr2
Person:nameANDREI IVANOVICH GRIGORYEVengus_sam_exclusionsusgsa-s4mrtydr0
Person:nationalityruus_ofac_sdnofac-36377
Person:notes(also ANDREY IVANOVICH GRIGORYEV)engus_sam_exclusionsusgsa-s4mrtydr0
Person:notes(also ANDREY IVANOVICH GRIGORYEV)engus_sam_exclusionsusgsa-s4mrtydr2
Person:notes(also ANDREY IVANOVICH GRIGORYEV)engus_sam_exclusionsusgsa-s4mrtydr1
Person:notes(also ANDREI IVANOVICH GRIGORYEV, ANDREY IVANOVICH GRIGORIEV, ANDREJ IVANOVICH GRIGOR'EV)engus_sam_exclusionsusgsa-s4mrn6zzs
Person:positionГолова Фонду перспективних досліджень.ukrua_nsdc_sanctionsua-nsdc-17071-grigor-ev-andrij-ivanovic
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17071-grigor-ev-andrij-ivanovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-36377
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36377us_ofac_sdnofac-36377
Person:taxNumber772788747079engus_ofac_sdnofac-36377
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6zzs
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydr1
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydr2
Person:topicssanctionus_ofac_sdnofac-36377
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydr0
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17071-grigor-ev-andrij-ivanovic
Person:topicssanctionus_trade_cslofac-36377
Person:uniqueEntityIdQ6GKXNSY4JE4engus_sam_exclusionsusgsa-s4mrtydr0
Person:uniqueEntityIdQ6HAY3EQWY24engus_sam_exclusionsusgsa-s4mrtydr1
Person:uniqueEntityIdQ6K5RPN7NLG2engus_sam_exclusionsusgsa-s4mrtydr2
Person:uniqueEntityIdUN1BJRCARM38engus_sam_exclusionsusgsa-s4mrn6zzs
  • 1 - 79 of 79
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting