Statements: ANDREI ANATOLIEVICH Gurzhiy

Canonical ID: NK-mUqtMGcwrwJ3MLUiKCvGEK · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:id36ab54a0734f1a87d8561f76d8471721b546d3edus_trade_cslofac-31912
Person:id12937d2f2d9c52827a5a26e8949870f12c3e1421ca_dfatd_sema_sanctionsca-sema-bd3c1bfa315fe839dd5e61051a20a9069dcb46af
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Person:id295fc2ef784e7b3b21b4be18e720ed54a9e79105engus_sam_exclusionsusgsa-s4mrtygs1
Person:ida448c382dd08b69e997a1d30550d56c52e4053eeenggb_hmt_sanctionsgb-hmt-13953
Person:id1c52e5495ca7e24bd8e25d826bfcae858b698971engus_sam_exclusionsusgsa-s4mrtygry
Person:id09e039236ed0ed4c7b0ab4d393f639db9c31d218eu_travel_banseu-tb-logical-125526
Person:ide7fd6685f9f7567a17aa2aac4eb41a651403e42dengus_sam_exclusionsusgsa-s4mrtygs0
Person:lastNameGURZHYengus_sam_exclusionsusgsa-s4mrtygs1
Person:lastNameGurzhyengus_ofac_sdnofac-31912
Person:lastNameГуржийrusus_ofac_sdnofac-31912
Person:lastNameGurzhiyengus_ofac_sdnofac-31912
Person:lastNameГуржыrusus_ofac_sdnofac-31912
Person:lastNameGurzhiiengus_ofac_sdnofac-31912
Person:lastNameGurzhiyca_dfatd_sema_sanctionsca-sema-bd3c1bfa315fe839dd5e61051a20a9069dcb46af
Person:lastNameGURZHYframc_fund_freezesmc-freezes-6b5203521f6ed73125e8c5255824f6fb9d11e3f4
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Person:lastNameGURZHIIengus_sam_exclusionsusgsa-s4mrtygs0
Person:lastNameGurzhiyenggb_hmt_sanctionsgb-hmt-13953
Person:lastNameGURZHYfrafr_tresor_gels_avoirfr-ga-2609
Person:lastNameGURZHIYengus_sam_exclusionsusgsa-s4mrtygry
Person:lastNameGurzhyenggb_hmt_sanctionsgb-hmt-13953
Person:lastNameGurzhiyenggb_fcdo_sanctionsgb-fcdo-bel0036
Person:lastNameGurzhiyrusch_seco_sanctionsch-seco-43652
Person:lastNameHURZHYengus_sam_exclusionsusgsa-s4mrtygrz
Person:lastNameGurzhyenggb_fcdo_sanctionsgb-fcdo-bel0036
Person:lastNameGURZHYengus_sam_exclusionsusgsa-s4mrj5bbg
Person:lastNameHurzhyengus_ofac_sdnofac-31912
Person:lastNameГУРЖЫbelch_seco_sanctionsch-seco-43652
Person:lastNameGurzhych_seco_sanctionsch-seco-43652
Person:lastNameGURZHYengus_sam_exclusionsusgsa-s4mrtygrx
Person:lastNameГУРЖИЙrusch_seco_sanctionsch-seco-43652
Person:lastNameGURZHYengus_ofac_sdnofac-31912
Person:middleNameAnatolievichengus_ofac_sdnofac-31912
Person:middleNameАнатольевiчrusus_ofac_sdnofac-31912
Person:middleNameAnatoljevichengus_ofac_sdnofac-31912
Person:middleNameAnatolevichengus_ofac_sdnofac-31912
Person:middleNameАнатольевичrusus_ofac_sdnofac-31912
Person:modifiedAt2021-02-27be_fod_sanctionseu-fsf-eu-5810-67
Person:modifiedAt2021-03-22ch_seco_sanctionsch-seco-43652
Person:modifiedAt2022-03-18enggb_hmt_sanctionsgb-hmt-13953
Person:modifiedAt2021-02-27eu_fsfeu-fsf-eu-5810-67
Person:nameAndrej Anatoljevitj GURZJIJswebe_fod_sanctionseu-fsf-eu-5810-67
Person:nameAndrej Anatoljevitj HURZJYswebe_fod_sanctionseu-fsf-eu-5810-67
Person:nameAndrey Anatolievich GURZHIYbe_fod_sanctionseu-fsf-eu-5810-67
Person:nameАндрэй Анатольевіч ГУРЖЫbelbe_fod_sanctionseu-fsf-eu-5810-67
Person:nameAndrei Anatoljevich GURZHYengus_ofac_sdnofac-31912
Person:nameАндрей Анатольевич ГУРЖИЙee_international_sanctionsee-san-090ed884cbb747a852ce8b7a5dc45a241b9596c7
Person:nameАндрэй Анатольевіч ГУРЖЫee_international_sanctionsee-san-090ed884cbb747a852ce8b7a5dc45a241b9596c7
Person:nameAndrey GURZHIYengee_international_sanctionsee-san-090ed884cbb747a852ce8b7a5dc45a241b9596c7
Person:nameAndrei Anatolievich Gurzhyenggb_hmt_sanctionsgb-hmt-13953
Person:nameANDREI GURZHYengus_sam_exclusionsusgsa-s4mrtygs1
Person:nameANDREI ANATOLEVICH GURZHIIengus_sam_exclusionsusgsa-s4mrtygs0
Person:nameANDREI ANATOLEVICH HURZHYengus_sam_exclusionsusgsa-s4mrtygrz
Person:nameGurzhy Andrei Anatolievichch_seco_sanctionsch-seco-43652
Person:nameANDREI ANATOLIEVICH GURZHYengus_sam_exclusionsusgsa-s4mrtygrx
Person:nameANDREI ANATOLJEVICH GURZHYengus_sam_exclusionsusgsa-s4mrj5bbg
Person:nameANDREY ANATOLIEVICH GURZHIYengus_sam_exclusionsusgsa-s4mrtygry
Person:nameАндрэй Анатольевіч ГУРЖЫeu_travel_banseu-tb-logical-125526
Person:nameAndrey Anatolievich Gurzhiyenggb_fcdo_sanctionsgb-fcdo-bel0036
Person:nameANDREI ANATOLIEVICH Gurzhiyenggb_fcdo_sanctionsgb-fcdo-bel0036
Person:nameAndrey Anatolyevich Gurzhiyenggb_fcdo_sanctionsgb-fcdo-bel0036
Person:nameANDREI ANATOLIEVICH Gurzhyenggb_fcdo_sanctionsgb-fcdo-bel0036
Person:nameAndrey Anatolievich Gurzhyenggb_fcdo_sanctionsgb-fcdo-bel0036
Person:nameAndrey Anatolievich GURZHIYeu_travel_banseu-tb-logical-125526
Person:nameАндрей Анатольевич ГУРЖИЙeu_travel_banseu-tb-logical-125526
Person:nameAndrey Anatolyevich Gurzhiyca_dfatd_sema_sanctionsca-sema-bd3c1bfa315fe839dd5e61051a20a9069dcb46af
Person:nameAndrei Anatolievich GURZHYeu_travel_banseu-tb-logical-125526
Person:nameGURZHY, Andrei Anatoljevichus_trade_cslofac-31912
Person:nameAndrej Anatoljevitj GURZJIJeu_travel_banseu-tb-logical-125526
Person:nameAndrej Anatoljevitj HURZJYeu_travel_banseu-tb-logical-125526
Person:nameAndrei GURZHYenggb_coh_disqualifiedgb-coh-lhakvrvduvvizq6wkqijjhvx4jo
Person:nameAndrei Anatolievich GURZHYfrafr_tresor_gels_avoirfr-ga-2609
Person:nameАндрей Анатольевич ГУРЖИЙruseu_fsfeu-fsf-eu-5810-67
Person:nameAndrei Anatolievich GURZHYeu_fsfeu-fsf-eu-5810-67
Person:nameAndrej Anatoljevitj HURZJYsweeu_fsfeu-fsf-eu-5810-67
Person:nameAndrey Anatolievich GURZHIYeu_fsfeu-fsf-eu-5810-67
Person:nameAndrej Anatoljevitj GURZJIJsweeu_fsfeu-fsf-eu-5810-67
Person:nameАндрэй Анатольевіч ГУРЖЫbeleu_fsfeu-fsf-eu-5810-67
Person:nameAndrei Anatolievich GURZHYframc_fund_freezesmc-freezes-6b5203521f6ed73125e8c5255824f6fb9d11e3f4
Person:nameAndrei Anatolievich GURZHYbe_fod_sanctionseu-fsf-eu-5810-67
Person:nameАндрей Анатольевич ГУРЖИЙrusbe_fod_sanctionseu-fsf-eu-5810-67
Person:nationalitybyengus_ofac_sdnofac-31912
Person:notes(also ANDREI ANATOLJEVICH GURZHY)engus_sam_exclusionsusgsa-s4mrtygs0
Person:notes(also ANDREI ANATOLIEVICH GURZHY, ANDREY ANATOLIEVICH GURZHIY, ANDREI ANATOLEVICH HURZHY, ANDREI ANATOLEVICH GURZHII, ANDREI GURZHY)engus_sam_exclusionsusgsa-s4mrj5bbg
Person:notes(also ANDREI ANATOLJEVICH GURZHY)engus_sam_exclusionsusgsa-s4mrtygry
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-lhakvrvduvvizq6wkqijjhvx4jo
Person:notes(also ANDREI ANATOLJEVICH GURZHY)engus_sam_exclusionsusgsa-s4mrtygrx
Person:notesMember of the Central Electoral Commission (CEC)ch_seco_sanctionsch-seco-43652
Person:notesAs a member of the CEC college, he is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.ch_seco_sanctionsch-seco-43652
Person:notes(also ANDREI ANATOLJEVICH GURZHY)engus_sam_exclusionsusgsa-s4mrtygrz
Person:notesEn tant que membre du collège de la CEC, il est responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les règles internationales élémentaires d’équité et de transparence, et de la falsification par la CEC des résultats du scrutin. La CEC et son collège ont notamment organisé le rejet de certains candidats de l’opposition pour des motifs fallacieux, ainsi que la mise en place de restrictions disproportionnées pour les observateurs dans les bureaux de vote. La CEC a également veillé à ce que la composition des commissions électorales sous sa supervision soit déséquilibrée.frafr_tresor_gels_avoirfr-ga-2609
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-bel0036
Person:notes(also ANDREI ANATOLJEVICH GURZHY)engus_sam_exclusionsusgsa-s4mrtygs1
Person:positionMember of the Central Electoral Commission (CEC)be_fod_sanctionseu-fsf-eu-5810-67
Person:positionMember of the Central Electoral Commission (CEC)eu_fsfeu-fsf-eu-5810-67
Person:positionMembre de la commission électorale centrale (CEC)frafr_tresor_gels_avoirfr-ga-2609
Person:positionMembre de la commission électorale centrale (CEC)framc_fund_freezesmc-freezes-6b5203521f6ed73125e8c5255824f6fb9d11e3f4
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