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Home › Search › Andrey Andreevich GURYEV

Andrey Andreevich GURYEV

⚠ Sanctioned · 4 active programs

Identity

Type
person
Nationality
Russia
Date of birth
1982-03-07T00:00:00.000Z
Place of birth
Russia
Role
(1) Former Member of the Board of PSJC PhosAgro (2) Former CEO of PSJC PhosAgro (3) Former Chairman of the Management Board of PSJC PhosAgro

Also known as

Aliases
Andrei Andreevich GUREV · Andrej Andrejevitj GURJEV · Andrej Guriev · Andrej Gurjev · Andrey Andreevich Guryev · Andrey Andreevich GURYEV · Aндреевич · Андрей · Андрей Aндреевич ГУРЬЕВ · ГУРЬЕВ

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2025/527 (OJ L202500527)) Ukraine 15/03/2025 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0783) Russia 15/03/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 15/03/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗

Listed on · 4

UK_OFSIOFAC_SDNEU_FSFCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.