Statements: Andrey Gurulyov

Canonical ID: Q20066698 · 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:gender`	male		mc_fund_freezes	`mc-freezes-f22f6bfc797c9a6187df0b08da541f91807e7990`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7254-55`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-35603`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-49185`	2023-12-21
`Person:id`	1aaf313dfdd97db5b2d36e41636a5a6d65f0adf7		jp_mof_sanctions	`ja-mof-9973c60f7ec27cba7c06bda13c78c11269f16bcf`	2026-01-06
`Person:id`	75413eeffa2be7f9fc79b41990cdea78b52ae5e9		be_fod_sanctions	`eu-fsf-eu-7254-55`	2026-01-06
`Person:id`	fc4d39c1e5d5a065c31d00b26a99c524bd2e549c		be_fod_sanctions	`be-fod-b40af3c265bf9c61c23fd406a0b26538d676c232`	2025-12-01
`Person:id`	137608375afa9ffb9a7e7cc403b78d0edaac3883		gb_fcdo_sanctions	`gb-fcdo-rus0360`	2026-01-07
`Person:id`	fcb3b000eb75aaaf0d39755e252c06271560170a		au_dfat_sanctions	`au-dfat-6536-andrey-gurulev`	2025-11-06
`Person:id`	bb66baac29b8f1ef10a65d0513f8e8cfc5d0dd17		gb_fcdo_sanctions	`gb-fcdo-rus0360`	2026-01-09
`Person:id`	7fc68da73f57ab9ab5004463c53a51518f20d71c		eu_fsf	`eu-fsf-eu-7254-55`	2026-01-06
`Person:id`	66c1dca9f312a188494344bc4cf79cf28afcc9c4		ch_seco_sanctions	`ch-seco-49185`	2026-01-06
`Person:id`	b14a8717bcd430f19fc158d4daf98887186141fd		wd_curated	`Q20066698`	2024-04-08
`Person:id`	42682f0f07def771f9c3a20363908cbf4dc50da8		mc_fund_freezes	`mc-freezes-f22f6bfc797c9a6187df0b08da541f91807e7990`	2024-08-14
`LegalEntity:id`	ddf01c265a5596be26ea4bd08750ca984e9b7580		tw_shtc	`tw-shtc-9f611304ee990e6eb2fbc5a4c2260f3156c819b8`	2025-07-21
`Person:id`	5f06eaef1495c30b52496fccdf6338b9a9e919fb		ru_acf_bribetakers	`acf-4fdb4c3c37ad1654da76dac2d12b851bc72af341`	2026-01-06
`Person:id`	681f6abffe866a3cdade97d01686112403e41c6e		ca_dfatd_sema_sanctions	`ca-sema-55719cc421e99769d65869277747750c3fcf85d4`	2025-05-19
`Person:id`	0f00331488929d3195187c2a2475cae1e5e3ab9e		nz_russia_sanctions	`nz-ru-ind-193-andrey-gurulev`	2026-01-06
`Person:id`	c350ad158d9849e18ca1584152f9c5ac1656a721		wd_categories	`Q20066698`	2026-01-07
`Person:id`	8d2128353e3588f9b77c4eec01c3be360062ddcf		us_sam_exclusions	`usgsa-s4mrn93zq`	2026-01-06
`Person:id`	b2cf87333a65ac1fd45b00d17f2e407b2c04eefe		us_trade_csl	`ofac-35603`	2026-01-06
`Person:id`	85936695bde900db064a3a16d3479c59861026c4		us_ofac_sdn	`ofac-35603`	2026-01-26
`Person:id`	dfade06761b39493b0e2f6720448517a7c443f5f		ua_nsdc_sanctions	`ua-nsdc-10853-gurulov-andrij-viktorovic`	2026-01-06
`Person:id`	b081cf6ad97f771f48b5e6ccf6b41b27a388a749		wikidata	`Q20066698`	2026-02-03
`Person:id`	27c4b513e3603fc3c3673218299f272b4abff93d		fr_tresor_gels_avoir	`fr-ga-4091`	2026-01-06
`Person:id`	501b27e5e143a0d988fd0176a787f00cd0b2b745		gb_hmt_sanctions	`gb-hmt-14305`	2026-01-28
`Person:id`	d940d1850fab570194bac0ed302168b387890e74		wd_peps	`Q20066698`	2026-01-15
`Person:id`	745b08795952aae95d45315d6a1d3be08fd7b89a		gb_coh_disqualified	`gb-coh-pqfn7yzdpk-ogojgqztutarudnc`	2026-01-06
`Person:id`	06fa4103d1657845921853f2bd38ed2fabe9287e		ann_pep_positions	`Q20066698`	2025-07-01
`Person:id`	1c7ea38519127e9edc6b659aa87334fd106fac09		eu_travel_bans	`eu-tb-logical-134752`	2024-10-11
`Person:lastName`	ГУРУЛЁВ		eu_travel_bans	`eu-tb-logical-134752`	2023-04-20
`Person:lastName`	GURULEV	eng	us_sam_exclusions	`usgsa-s4mrn93zq`	2024-06-14
`Person:lastName`	Гурулёв	rus	ch_seco_sanctions	`ch-seco-49185`	2023-04-20
`Person:lastName`	Gurulev		ch_seco_sanctions	`ch-seco-49185`	2023-04-20
`Person:lastName`	GURULEV	fra	mc_fund_freezes	`mc-freezes-f22f6bfc797c9a6187df0b08da541f91807e7990`	2024-08-14
`Person:lastName`	Гурулёв	rus	wikidata	`Q20066698`	2024-01-30
`Person:lastName`	Gurulev	eng	nz_russia_sanctions	`nz-ru-ind-193-andrey-gurulev`	2024-03-21
`Person:lastName`	GURULEV	eng	gb_hmt_sanctions	`gb-hmt-14305`	2023-04-20
`Person:lastName`	Gurulev	fra	fr_tresor_gels_avoir	`fr-ga-4091`	2023-04-20
`Person:lastName`	GURULEV		be_fod_sanctions	`eu-fsf-eu-7254-55`	2023-04-20
`Person:lastName`	ГУРУЛЁВ	rus	be_fod_sanctions	`eu-fsf-eu-7254-55`	2023-04-20
`Person:lastName`	Gurulev	eng	us_ofac_sdn	`ofac-35603`	2023-04-20
`Person:lastName`	GURULEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0360`	2024-05-09
`Person:lastName`	Гурулёв	rus	us_ofac_sdn	`ofac-35603`	2023-04-20
`Person:lastName`	GURULEV		be_fod_sanctions	`be-fod-b40af3c265bf9c61c23fd406a0b26538d676c232`	2025-12-01
`Person:lastName`	ГУРУЛЁВ		be_fod_sanctions	`be-fod-b40af3c265bf9c61c23fd406a0b26538d676c232`	2025-12-01
`Person:lastName`	ГУРУЛЁВ	rus	eu_fsf	`eu-fsf-eu-7254-55`	2023-04-20
`Person:lastName`	GURULEV		eu_fsf	`eu-fsf-eu-7254-55`	2023-04-20
`Person:lastName`	GURULEV		ca_dfatd_sema_sanctions	`ca-sema-55719cc421e99769d65869277747750c3fcf85d4`	2024-08-06
`Person:lastName`	GURULEV		eu_travel_bans	`eu-tb-logical-134752`	2023-04-20
`Person:lastName`	GURULEV	eng	gb_coh_disqualified	`gb-coh-pqfn7yzdpk-ogojgqztutarudnc`	2025-04-11
`Person:middleName`	Викторович	rus	eu_fsf	`eu-fsf-eu-7254-55`	2024-10-11
`Person:middleName`	Викторович		be_fod_sanctions	`be-fod-b40af3c265bf9c61c23fd406a0b26538d676c232`	2025-12-01
`Person:middleName`	Viktorovich		be_fod_sanctions	`eu-fsf-eu-7254-55`	2024-10-11
`Person:middleName`	Viktorovich	eng	nz_russia_sanctions	`nz-ru-ind-193-andrey-gurulev`	2024-10-11
`Person:middleName`	Viktorovich		eu_fsf	`eu-fsf-eu-7254-55`	2024-10-11
`Person:middleName`	Viktorovich		be_fod_sanctions	`be-fod-b40af3c265bf9c61c23fd406a0b26538d676c232`	2025-12-01
`Person:middleName`	Viktorovich	eng	us_ofac_sdn	`ofac-35603`	2024-10-11
`Person:middleName`	Viktorovich		eu_travel_bans	`eu-tb-logical-134752`	2024-10-11
`Person:middleName`	Викторович	rus	us_ofac_sdn	`ofac-35603`	2024-10-11
`Person:middleName`	Викторович	rus	be_fod_sanctions	`eu-fsf-eu-7254-55`	2024-10-11
`Person:middleName`	Викторович		eu_travel_bans	`eu-tb-logical-134752`	2024-10-11
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14305`	2024-10-14
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7254-55`	2025-05-13
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7254-55`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-49185`	2023-12-21
`Person:name`	Андрей Викторович ГУРУЛЁВ	rus	be_fod_sanctions	`eu-fsf-eu-7254-55`	2023-04-20
`Person:name`	Andrey Gurulyov	eng	wd_peps	`Q20066698`	2026-01-15
`Person:name`	GURULEV, Andrey Viktorovich		us_trade_csl	`ofac-35603`	2024-05-07
`Person:name`	Andrey Viktorovich GURULEV		eu_fsf	`eu-fsf-eu-7254-55`	2023-04-20
`Person:name`	Андрей Викторович ГУРУЛЁВ	rus	eu_fsf	`eu-fsf-eu-7254-55`	2023-04-20
`Person:name`	Andrey Viktorovich Gurulev	fra	fr_tresor_gels_avoir	`fr-ga-4091`	2023-04-20
`Person:name`	Andrey Viktorovich Gurulev	eng	nz_russia_sanctions	`nz-ru-ind-193-andrey-gurulev`	2024-03-21
`Person:name`	Andrey Gurulyov	eng	wd_categories	`Q20066698`	2024-09-03
`Person:name`	ANDREY VIKTOROVICH GURULEV	eng	us_sam_exclusions	`usgsa-s4mrn93zq`	2024-06-14
`Person:name`	Andrey Gurulev		au_dfat_sanctions	`au-dfat-6536-andrey-gurulev`	2022-04-27
`Person:name`	Gurulev Andrey Viktorovich		ch_seco_sanctions	`ch-seco-49185`	2023-12-21
`Person:name`	Andrey Viktorovich GURULEV	eng	gb_hmt_sanctions	`gb-hmt-14305`	2023-04-20
`Person:name`	Andrey Viktorovich GURULEV		be_fod_sanctions	`eu-fsf-eu-7254-55`	2023-04-20
`Person:name`	Andrey Viktorovich GURULEV		be_fod_sanctions	`be-fod-b40af3c265bf9c61c23fd406a0b26538d676c232`	2025-12-01
`Person:name`	Андрей Викторович ГУРУЛЁВ		be_fod_sanctions	`be-fod-b40af3c265bf9c61c23fd406a0b26538d676c232`	2025-12-01
`Person:name`	Andrej Viktorovitj GURULJOV		be_fod_sanctions	`be-fod-b40af3c265bf9c61c23fd406a0b26538d676c232`	2025-12-01
`Person:name`	Гурульов Андрій Вікторович		ua_nsdc_sanctions	`ua-nsdc-10853-gurulov-andrij-viktorovic`	2023-04-20
`Person:name`	Гурульов Андрій Вікторович	ukr	ua_nsdc_sanctions	`ua-nsdc-10853-gurulov-andrij-viktorovic`	2023-04-20
`Person:name`	Гурулёв Андрей Викторович		ua_nsdc_sanctions	`ua-nsdc-10853-gurulov-andrij-viktorovic`	2025-05-28
`Person:name`	ГУРУЛЁВ АНДРЕЙ ВИКТОРОВИЧ		ua_nsdc_sanctions	`ua-nsdc-10853-gurulov-andrij-viktorovic`	2025-05-28
`Person:name`	GURULYOV ANDREY		ua_nsdc_sanctions	`ua-nsdc-10853-gurulov-andrij-viktorovic`	2025-05-28
`Person:name`	Andrey GURULEV	eng	gb_coh_disqualified	`gb-coh-pqfn7yzdpk-ogojgqztutarudnc`	2025-04-11
`Person:name`	Andrej Viktorovitj GURULJOV		eu_travel_bans	`eu-tb-logical-134752`	2023-04-20
`Person:name`	Andrey Viktorovich GURULEV		eu_travel_bans	`eu-tb-logical-134752`	2023-04-20
`Person:name`	Андрей Викторович ГУРУЛЁВ		eu_travel_bans	`eu-tb-logical-134752`	2023-04-20
`Person:name`	Andrei (Andrey) Gurulev (Gurulyov)	eng	jp_mof_sanctions	`ja-mof-9973c60f7ec27cba7c06bda13c78c11269f16bcf`	2023-04-20
`Person:name`	アンドレイ・グルリョフ	jpn	jp_mof_sanctions	`ja-mof-9973c60f7ec27cba7c06bda13c78c11269f16bcf`	2023-04-20
`Person:name`	Andrei Gurulev	eng	jp_mof_sanctions	`ja-mof-9973c60f7ec27cba7c06bda13c78c11269f16bcf`	2025-02-10
`Person:name`	Andrey Viktorovich GURULEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0360`	2024-05-09
`Person:name`	Andrey Viktorovich GURULEV		ca_dfatd_sema_sanctions	`ca-sema-55719cc421e99769d65869277747750c3fcf85d4`	2024-08-06
`LegalEntity:name`	GURULEV, Andrey Viktorovich		tw_shtc	`tw-shtc-9f611304ee990e6eb2fbc5a4c2260f3156c819b8`	2025-07-21
`Person:name`	Andrey Viktorovich Gurulev	eng	us_ofac_sdn	`ofac-35603`	2023-04-20
`Person:name`	Андрей Викторович Гурулёв	rus	us_ofac_sdn	`ofac-35603`	2023-04-20
`Person:name`	Andrei Guruljov	fin	wikidata	`Q20066698`	2026-02-03

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