Canonical ID: Q4152529 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | GURYEV, Andrey Grigoryevich | us_trade_csl | ofac-38216 | ||||
Person:name | Andrey Guryev | eng | wd_oligarchs | Q4152529 | |||
Person:name | Андрей Григорьевич Гурьев | rus | us_ofac_sdn | ofac-38216 | |||
Person:name | Andrey Grigoryevich Guryev | eng | us_ofac_sdn | ofac-38216 | |||
Person:name | アンドレイ・グリエフ | jpn | jp_mof_sanctions | ja-mof-8ae2baa9f1f5d115324c3bc1b38ffa88d0aaa13b | |||
Person:name | Andrey Guryev | eng | jp_mof_sanctions | ja-mof-8ae2baa9f1f5d115324c3bc1b38ffa88d0aaa13b | |||
Person:name | Andrey Guryev (Guriev) | eng | jp_mof_sanctions | ja-mof-8ae2baa9f1f5d115324c3bc1b38ffa88d0aaa13b | |||
Person:name | Andrey Guryev | fra | wikidata | Q4152529 | |||
Person:name | 安德烈·古里耶夫 | zho | wikidata | Q4152529 | |||
Person:name | Andrey Grigorevitsj Goerev | nld | wikidata | Q4152529 | |||
Person:name | アンドレイ・グリゴリエヴィチ・グリエフ | jpn | wikidata | Q4152529 | |||
Person:name | Гур’єв Андрій Григорович | ua_nsdc_sanctions | ua-nsdc-12733-gur-ev-andrij-grigorovic | ||||
Person:name | HURIEV ANDRII | ua_nsdc_sanctions | ua-nsdc-12733-gur-ev-andrij-grigorovic | ||||
Person:name | Guryev Andrey | ua_nsdc_sanctions | ua-nsdc-12733-gur-ev-andrij-grigorovic | ||||
Person:name | Гурьев Андрей Григорьевич | ua_nsdc_sanctions | ua-nsdc-12733-gur-ev-andrij-grigorovic | ||||
Person:name | Гур'єв Андрій Григорович | ukr | ua_nsdc_sanctions | ua-nsdc-12733-gur-ev-andrij-grigorovic | |||
Person:name | Гурьев, Андрей Григорьевич | rus | wikidata | Q4152529 | |||
Person:name | Andrey Grigoryevich GURIEV | eng | gb_fcdo_sanctions | gb-fcdo-rus1125 | |||
Person:name | Andrey Grigoryevich GURYEV | eng | gb_fcdo_sanctions | gb-fcdo-rus1125 | |||
Person:name | Andrey Grigoryevich GURYEV | eng | nz_russia_sanctions | nz-ru-ind-764-andrey-guryev | |||
Person:nationality | ru | eng | gb_hmt_sanctions | gb-hmt-15072 | |||
Person:nationality | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1125 | |||
Person:nationality | ru | eng | gb_coh_disqualified | gb-coh-4lnrxdnbreid1bz52scb5cfxx4y | |||
Person:notes | He 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_bribetakers | acf-ab01dc682cd2b80fdc2427e847b81e8f3d4f4514 | ||||
Person:notes | Mentioned in 2018 CAATSA report on Russian oligarchs | eng | wd_oligarchs | Q4152529 | |||
Person:notes | Founder and former deputy chair of Phosagro | nz_russia_sanctions | nz-ru-ind-764-andrey-guryev | ||||
Person:notes | (also ANDREY GRIGORYEVICH GURYEV) | eng | us_sam_exclusions | usgsa-s4mrtyfhy | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-4lnrxdnbreid1bz52scb5cfxx4y | |||
Person:notes | (also ANDREY GRIGORYEVICH GURIEV) | eng | us_sam_exclusions | usgsa-s4mrn70fn | |||
Person:notes | Russian billionaire businessman | eng | wikidata | Q4152529 | |||
Person:notes | Transport 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. | eng | gb_fcdo_sanctions | gb-fcdo-rus1125 | |||
Person:position | Former CEO and Chairman of the Management Board of PJSC PhosAgro | eng | jp_mof_sanctions | ja-mof-8ae2baa9f1f5d115324c3bc1b38ffa88d0aaa13b | |||
Person:position | Former Deputy Chairman of the Board of Directors at PJSC PhosAgro | eng | gb_hmt_sanctions | gb-hmt-15072 | |||
Person:position | member of the Federation Council of Russia (2001-2013) | eng | wikidata | Q4152529 | |||
Person:position | 元フォスアグロ社長 | eng | jp_mof_sanctions | ja-mof-8ae2baa9f1f5d115324c3bc1b38ffa88d0aaa13b | |||
Person:position | Former Deputy Chairman of the Board of Directors at PJSC PhosAgro | eng | gb_fcdo_sanctions | gb-fcdo-rus1125 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-764-andrey-guryev | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12733-gur-ev-andrij-grigorovic | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15072 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1125 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38216 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38216 | eng | us_ofac_sdn | ofac-38216 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4lNrxDnbreID1bz52ScB5CfxX4Y | eng | gb_coh_disqualified | gb-coh-4lnrxdnbreid1bz52scb5cfxx4y | |||
Person:sourceUrl | https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5 | wd_oligarchs | Q4152529 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15072 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-8ae2baa9f1f5d115324c3bc1b38ffa88d0aaa13b | |||
Person:topics | sanction | wd_curated | Q4152529 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-12733-gur-ev-andrij-grigorovic | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-38216 | |||
Person:topics | poi | ru_billionaires_2021 | Q4152529 | ||||
Person:topics | role.pep | wikidata | Q4152529 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1125 | |||
Person:topics | role.oligarch | wd_oligarchs | Q4152529 | ||||
Person:topics | sanction | us_trade_csl | ofac-38216 | ||||
Person:topics | role.oligarch | ru_acf_bribetakers | acf-ab01dc682cd2b80fdc2427e847b81e8f3d4f4514 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-ab01dc682cd2b80fdc2427e847b81e8f3d4f4514 | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-764-andrey-guryev | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfhy | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-4lnrxdnbreid1bz52scb5cfxx4y | |||
Person:topics | role.pep | wd_categories | Q4152529 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn70fn | |||
Person:topics | role.pep | wd_curated | Q4152529 | ||||
Person:uniqueEntityId | VM6CY6KR4EK3 | eng | us_sam_exclusions | usgsa-s4mrn70fn | |||
Person:uniqueEntityId | RQJQMQXHMKB8 | eng | us_sam_exclusions | usgsa-s4mrtyfhy | |||
Person:weakAlias | アンドレイ・グリエフ | jpn | wikidata | Q4152529 | |||
Person:weakAlias | アンドレイ・グリゴリエヴィッチ・グリエフ | jpn | wikidata | Q4152529 | |||
Person:wikidataId | Q4152529 | wikidata | Q4152529 | ||||
Person:wikidataId | Q4152529 | wd_curated | Q4152529 | ||||
Person:wikidataId | Q4152529 | ru_billionaires_2021 | Q4152529 | ||||
Person:wikidataId | Q4152529 | wd_categories | Q4152529 | ||||