Statements: Andrey Andreevich Guryev

Canonical ID: Q20090835 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAndrey Andreevich GURYEVbe_fod_sanctionsbe-fod-fbe4255d843ab72b702814a359b6d061e4e04975
LegalEntity:nameAndrey Andreevich GURYEVlv_fiu_sanctionslv-sanction-ca0bb6a7f451ae63f9a2753db4da3a02ddd9aeb7
Person:nameАндрей Aндреевич ГУРЬЕВbe_fod_sanctionsbe-fod-fbe4255d843ab72b702814a359b6d061e4e04975
LegalEntity:nameAndrey Andreevich GURYEVlt_fiu_freezesltfiu-sanctioned-andrey-andreevich-guryev
Person:nameAndrej Andrejevitj GURJEVbe_fod_sanctionsbe-fod-fbe4255d843ab72b702814a359b6d061e4e04975
Person:nameАндрей Aндреевич ГУРЬЕВruseu_fsfeu-fsf-eu-7686-93
Person:nameAndrej Gurievbe_fod_sanctionsbe-fod-fbe4255d843ab72b702814a359b6d061e4e04975
Person:nameAndrey Andreevich GURYEVengeu_fsfeu-fsf-eu-7686-93
Person:nameAndrej Gurjevbe_fod_sanctionsbe-fod-fbe4255d843ab72b702814a359b6d061e4e04975
Person:nameAndrej Gurieveu_travel_banseu-tb-logical-136833
Person:nameAndrej Andrejevitj GURJEVeu_travel_banseu-tb-logical-136833
Person:nameAndrej Gurjeveu_travel_banseu-tb-logical-136833
Person:nameAndrey Andreevich GURYEVengbe_fod_sanctionseu-fsf-eu-7686-93
Person:nameГур'єв Андрій Андрійовичukrua_nsdc_sanctionsua-nsdc-17394-gur-ev-andrij-andrijovic
Person:nameГурьев Андрей Андреевичua_nsdc_sanctionsua-nsdc-17394-gur-ev-andrij-andrijovic
Person:nameGuryev Andreyua_nsdc_sanctionsua-nsdc-17394-gur-ev-andrij-andrijovic
Person:nameAndrey Andreevich GURYEVeu_journal_sanctionseu-oj-a87e183f32313838fd22621bb5bdbaa2bb4a6b84
Person:nameАндрей Aндреевич ГУРЬЕВeu_travel_banseu-tb-logical-136833
Person:nameAndrey Andreevich GURYEVenggb_fcdo_sanctionsgb-fcdo-rus0783
Person:nameANDREI ANDREEVICH GUREVengus_sam_exclusionsusgsa-s4mrtyfhz
Person:nameANDREY ANDREEVICH GURYEVengus_sam_exclusionsusgsa-s4mrn70fp
Person:nameAndrey GURYEVenggb_coh_disqualifiedgb-coh-ntvnt0sjlnx0lcrsgfs70p4nxpo
Person:nameアンドレイ・グリエフ・ジュニアjpnwikidataQ20090835
Person:nameAndrey Guryev, Jr.engwikidataQ20090835
Person:nameAndrey Andreevich GURYEVfrafr_tresor_gels_avoirfr-ga-4463
Person:nameGuryev Andrey Andreevichch_seco_sanctionsch-seco-51394
Person:nameAndrej Andrejevič GURJEVeu_travel_banseu-tb-logical-136833
Person:nameAndrey Andreevich GURYEVeu_travel_banseu-tb-logical-136833
Person:nameАНДРЕЙ АНДРЕЕВИЧ ГУРЬЕВext_ru_egrulru-inn-771410491975
Person:nameАндрей Aндреевич Гурьевrusus_ofac_sdnofac-38217
Person:nameAndrey Andreevich Guryevengus_ofac_sdnofac-38217
Person:nameGURYEV, Andrey Andreevichus_trade_cslofac-38217
Person:nameГурьев, Андрей АндреевичruswikidataQ20090835
Person:nationalityruframc_fund_freezesmc-freezes-0db5231a1372cb68847449c8a7d849306653f392
Person:nationalityrube_fod_sanctionseu-fsf-eu-7686-93
Person:nationalityrueu_travel_banseu-tb-logical-136833
Person:nationalityruch_seco_sanctionsch-seco-51394
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus0783
Person:nationalityruenggb_coh_disqualifiedgb-coh-ntvnt0sjlnx0lcrsgfs70p4nxpo
Person:nationalityruenggb_hmt_sanctionsgb-hmt-14734
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-4463
Person:nationalityrueu_fsfeu-fsf-eu-7686-93
Person:notes(also ANDREY ANDREEVICH GURYEV)engus_sam_exclusionsusgsa-s4mrtyfhz
Person:notes(Date of UN designation: 2022-03-09)be_fod_sanctionsbe-fod-fbe4255d843ab72b702814a359b6d061e4e04975
Person:notesCEO of PJSC PhosAgroau_dfat_sanctionsau-dfat-6902-andrey-guriev
Person:notes(also ANDREI ANDREEVICH GUREV)engus_sam_exclusionsusgsa-s4mrn70fp
Person:notesRussian businessmanengwikidataQ20090835
Person:notesAndrey Guryev est un actionnaire de PJSC PhosAgro; un membre du bureau du conseil d’administration de l’Union russe des industriels et des entrepreneurs (RSPP); le chef de la commission de la RSPP chargée de la responsabilité sociale et du développement durable des entreprises, une organisation représentant les intérêts des milieux d’affaires, y compris dans le secteur des engrais, en Russie et au niveau international; et président de l’association russe des producteurs d’engrais, une organisation créée par les plus grands producteurs russes d’engrais chimiques pour promouvoir leurs intérêts en Russie et au niveau international. Andrey Guryev est également lié à AgroGard, une holding agricole russe, par l’intermédiaire d’une fiducie investissant dans l’entreprise. La Russie est le premier exportateur mondial d’engrais et PhosAgro est l’un des principaux producteurs d’engrais à base de phosphates. En outre, le secteur agricole constitue une source substantielle de revenus pour le gouvernement russe. Andrey Guryev est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires actif dans un secteur économique constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.frafr_tresor_gels_avoirfr-ga-4463
Person:notesAndrey Guryev is therefore a leading businessperson operating in Russia and involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is responsible for supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Andrey Guryev is a shareholder of PJSC PhosAgro and the President of the Russian Association of Fertiliser Producers (RAPU). Furthermore, he is a Member of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs. As such, he is actively involved in facilitating the export of fertilisers from Russia, in close cooperation with the Russian Government. Russia is the largest exporter of fertilisers in the world and PhosAgro is one of the leading producers of phosphate-based fertilisers.ch_seco_sanctionsch-seco-51394
Person:notesFunction: CEO and Chairman of the Management Board of PJSC PhosAgro; has worked at PhosAgro since 2004, holding various positions; Member of the Management Board Bureau of the Russian Union of Industrialists and Entrepreneurs (RSPP) since 30 September 2019ch_seco_sanctionsch-seco-51394
Person:notesTransport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0783
Person:notesFormer Member of the Board, former CEO and former Chair of the Management Board of PSJC PhosAgronz_russia_sanctionsnz-ru-ind-763-andrey-guryev
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ntvnt0sjlnx0lcrsgfs70p4nxpo
Person:positionMembre du bureau du conseil d’administration de l’Union russe des industriels et des entrepreneurs (RSPP) depuis le 30 septembre 2019frafr_tresor_gels_avoirfr-ga-4463
Person:positionPDG et président du conseil d'administration de PJSC PhosAgrofrafr_tresor_gels_avoirfr-ga-4463
Person:positionTravaille à PhosAgro depuis 2004, où il a occupé divers postesfrafr_tresor_gels_avoirfr-ga-4463
Person:positionCEO and Chairman of the Management Board of PJSC PhosAgro; has worked at PhosAgro since 2004, holding various positions; Member of the Management Board Bureau of the Russian Union of Industrialists and Entrepreneurs (RSPP) since 30 September 2019.be_fod_sanctionsbe-fod-fbe4255d843ab72b702814a359b6d061e4e04975
Person:positionFormer Chairman of the Management Board of PSJC PhosAgroenggb_hmt_sanctionsgb-hmt-14734
Person:positionFormer CEO of PSJC PhosAgroenggb_hmt_sanctionsgb-hmt-14734
Person:positionFormer Member of the Board of PSJC PhosAgroenggb_hmt_sanctionsgb-hmt-14734
Person:positionCEO and Chairman of the Management Board of PJSC PhosAgro; has worked at PhosAgro since 2004, holding various positions. Member of the Management Board Bureau of the Russian Union of Industrialists and Entrepreneurs (RSPP) since 30 September 2019engbe_fod_sanctionseu-fsf-eu-7686-93
Person:positionГенеральний директор та колишній голова правління публічного акціонерного товариства «ФосАгро»ukrua_nsdc_sanctionsua-nsdc-17394-gur-ev-andrij-andrijovic
Person:positionCEO and Chairman of the Management Board of PJSC PhosAgro; has worked at PhosAgro since 2004, holding various positions; Member of the Management Board Bureau of the Russian Union of Industrialists and Entrepreneurs (RSPP) since 30 September 2019.engeu_fsfeu-fsf-eu-7686-93
Person:positionPDG et président du conseil d’administration de PJSC PhosAgro ; travaille chez PhosAgro depuis 2004, où il a occupé divers postes; membre du bureau du conseil d’administration de l’Union russe des industriels et des entrepreneurs (RSPP) depuis le 30 septembre 2019framc_fund_freezesmc-freezes-0db5231a1372cb68847449c8a7d849306653f392
Person:positionFormer Chairman of the Management Board of PSJC PhosAgroenggb_fcdo_sanctionsgb-fcdo-rus0783
Person:positionFormer Member of the Board of PSJC PhosAgroenggb_fcdo_sanctionsgb-fcdo-rus0783
Person:positionFormer CEO of PSJC PhosAgroenggb_fcdo_sanctionsgb-fcdo-rus0783
Person:positionCEO and Chairman of the Management Board of PJSC PhosAgro; has worked at PhosAgro since 2004, holding various positions; Member of the Management Board Bureau of the Russian Union of Industrialists and Entrepreneurs (RSPP) since 30 September 2019.eu_travel_banseu-tb-logical-136833
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4463
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14734
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17394-gur-ev-andrij-andrijovic
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6902-andrey-guriev
Person:programIdEU-UKReu_fsfeu-fsf-eu-7686-93
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-ab8b37ca18c1168a0edfa52fe4ace7a493715379
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-51394
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0783
Person:programIdUS-RUSHARengus_ofac_sdnofac-38217
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7686-93
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-763-andrey-guryev
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627be_fod_sanctionsbe-fod-fbe4255d843ab72b702814a359b6d061e4e04975
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-a87e183f32313838fd22621bb5bdbaa2bb4a6b84
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0905engext_us_ofac_press_releasesQ20090835
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4463frafr_tresor_gels_avoirfr-ga-4463
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38217engus_ofac_sdnofac-38217
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ntvnt0sjlNX0LcRSGfS70p4nXPoenggb_coh_disqualifiedgb-coh-ntvnt0sjlnx0lcrsgfs70p4nxpo
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14734
Person:topicssanctionau_dfat_sanctionsau-dfat-6902-andrey-guriev
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfhz
Person:topicssanctioneu_fsfeu-fsf-eu-7686-93
Person:topicssanctionbe_fod_sanctionsbe-fod-fbe4255d843ab72b702814a359b6d061e4e04975
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-763-andrey-guryev
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-ab8b37ca18c1168a0edfa52fe4ace7a493715379
Person:topicssanctionus_trade_cslofac-38217
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4463
Person:topicssanctionengus_ofac_sdnofac-38217
Person:topicsrole.rcawikidataQ20090835
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ntvnt0sjlnx0lcrsgfs70p4nxpo
Person:topicssanctionch_seco_sanctionsch-seco-51394
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn70fp
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0783
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting