Statements: Andrey Guryev

Canonical ID: Q4152529 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameGURYEV, Andrey Grigoryevichus_trade_cslofac-38216
Person:nameAndrey Guryevengwd_oligarchsQ4152529
Person:nameАндрей Григорьевич Гурьевrusus_ofac_sdnofac-38216
Person:nameAndrey Grigoryevich Guryevengus_ofac_sdnofac-38216
Person:nameアンドレイ・グリエフjpnjp_mof_sanctionsja-mof-8ae2baa9f1f5d115324c3bc1b38ffa88d0aaa13b
Person:nameAndrey Guryevengjp_mof_sanctionsja-mof-8ae2baa9f1f5d115324c3bc1b38ffa88d0aaa13b
Person:nameAndrey Guryev (Guriev)engjp_mof_sanctionsja-mof-8ae2baa9f1f5d115324c3bc1b38ffa88d0aaa13b
Person:nameAndrey GuryevfrawikidataQ4152529
Person:name安德烈·古里耶夫zhowikidataQ4152529
Person:nameAndrey Grigorevitsj GoerevnldwikidataQ4152529
Person:nameアンドレイ・グリゴリエヴィチ・グリエフjpnwikidataQ4152529
Person:nameГур’єв Андрій Григоровичua_nsdc_sanctionsua-nsdc-12733-gur-ev-andrij-grigorovic
Person:nameHURIEV ANDRIIua_nsdc_sanctionsua-nsdc-12733-gur-ev-andrij-grigorovic
Person:nameGuryev Andreyua_nsdc_sanctionsua-nsdc-12733-gur-ev-andrij-grigorovic
Person:nameГурьев Андрей Григорьевичua_nsdc_sanctionsua-nsdc-12733-gur-ev-andrij-grigorovic
Person:nameГур'єв Андрій Григоровичukrua_nsdc_sanctionsua-nsdc-12733-gur-ev-andrij-grigorovic
Person:nameГурьев, Андрей ГригорьевичruswikidataQ4152529
Person:nameAndrey Grigoryevich GURIEVenggb_fcdo_sanctionsgb-fcdo-rus1125
Person:nameAndrey Grigoryevich GURYEVenggb_fcdo_sanctionsgb-fcdo-rus1125
Person:nameAndrey Grigoryevich GURYEVengnz_russia_sanctionsnz-ru-ind-764-andrey-guryev
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15072
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1125
Person:nationalityruenggb_coh_disqualifiedgb-coh-4lnrxdnbreid1bz52scb5cfxx4y
Person:notesHe is a a Russian oligarch, ranked 17th on Forbes' list of '125 Billionaires of Russia,' with a fortune of 9.3 billion USD. He is a shareholder of PhosAgro, a Russian chemical holding company and one of the world leaders in the production of phosphorus-containing fertilizers. Guryev is known for sponsoring Vladimir Putin's inner circle, having transferred a significant stake (approximately 20%) in PhosAgro to Vladimir Putin's friend Vladimir Litvinenko in exchange for Putin's political patronage. Since the onset of Russia’s full-scale aggression against Ukraine, Andrey Guryev continues to participate in working meeting with Vladimir Putin, business forums patronized by the authorities, and maintaining his relations with the authoritarian regime.ru_acf_bribetakersacf-ab01dc682cd2b80fdc2427e847b81e8f3d4f4514
Person:notesMentioned in 2018 CAATSA report on Russian oligarchsengwd_oligarchsQ4152529
Person:notesFounder and former deputy chair of Phosagronz_russia_sanctionsnz-ru-ind-764-andrey-guryev
Person:notes(also ANDREY GRIGORYEVICH GURYEV)engus_sam_exclusionsusgsa-s4mrtyfhy
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-4lnrxdnbreid1bz52scb5cfxx4y
Person:notes(also ANDREY GRIGORYEVICH GURIEV)engus_sam_exclusionsusgsa-s4mrn70fn
Person:notesRussian billionaire businessmanengwikidataQ4152529
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-rus1125
Person:positionFormer CEO and Chairman of the Management Board of PJSC PhosAgroengjp_mof_sanctionsja-mof-8ae2baa9f1f5d115324c3bc1b38ffa88d0aaa13b
Person:positionFormer Deputy Chairman of the Board of Directors at PJSC PhosAgroenggb_hmt_sanctionsgb-hmt-15072
Person:positionmember of the Federation Council of Russia (2001-2013)engwikidataQ4152529
Person:position元フォスアグロ社長engjp_mof_sanctionsja-mof-8ae2baa9f1f5d115324c3bc1b38ffa88d0aaa13b
Person:positionFormer Deputy Chairman of the Board of Directors at PJSC PhosAgroenggb_fcdo_sanctionsgb-fcdo-rus1125
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-764-andrey-guryev
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12733-gur-ev-andrij-grigorovic
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15072
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1125
Person:programIdUS-RUSHARengus_ofac_sdnofac-38216
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38216engus_ofac_sdnofac-38216
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4lNrxDnbreID1bz52ScB5CfxX4Yenggb_coh_disqualifiedgb-coh-4lnrxdnbreid1bz52scb5cfxx4y
Person:sourceUrl https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5wd_oligarchsQ4152529
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15072
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Person:topicssanctionengus_ofac_sdnofac-38216
Person:topicspoiru_billionaires_2021Q4152529
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Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-4lnrxdnbreid1bz52scb5cfxx4y
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Person:uniqueEntityIdRQJQMQXHMKB8engus_sam_exclusionsusgsa-s4mrtyfhy
Person:weakAliasアンドレイ・グリエフjpnwikidataQ4152529
Person:weakAliasアンドレイ・グリゴリエヴィッチ・グリエフjpnwikidataQ4152529
Person:wikidataIdQ4152529wikidataQ4152529
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Person:wikidataIdQ4152529ru_billionaires_2021Q4152529
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