GRIGORIEV, Grigoriy Igorevich

Individual · Moscow · 4 linked parties

Record

Kind: Individual
Listed by: United States, European Union, Switzerland (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CH:Situation in Ukraine, EU:UKR, RUSSIA-EO14024
Address: Urovskaya, Building 95, Flat 7, Moscow, 125466, RU
Urovskaya, Building 95, Flat 7, Moscow, 125466, RU
Also known as: GRIGOREV, Girgorij Igorevich; Григорий Игоревич ГРИГОРЬЕВ; Grigoriy Igorevich GRIGORIEV; Grigorij Grigorijev; Grigorij Grigorjev; Grigoriy Igorevich Grigoriev
Born: 1977-06-19
Nationality: RU, Russian Federation
Identifiers: Passport, 721493424, RU; Tax ID No., 501702148902, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male; National passport 721493424 (passport-National passport)
Remarks: (Linked To: LIMITED LIABILITY COMPANY NOVELCO) [EU] (Date of UN designation: 2024-02-23) [CH] Grigoriy Grigoriev is the General Director and CEO of the logistics company LLC NOVELCO involved in the “parallel import” to Russia of goods falling under Union restrictive measures. Therefore, in his capacity as the General Director and CEO of LLC NOVELCO, he is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.
Official records: United States
European Union
Switzerland