GURYEV, Andrey Grigoryevich
Individual · Moscow · 2 linked parties
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- Kind
- Individual
- Listed by
- United States, United Kingdom (matched across lists by name)
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019
- Address
- Moscow, RU
Witanhurst, 41 Highgate West Hill, London, GB
Moscow, RU - Also known as
- GURIEV, Andrey Grigoryevich; Andrey Grigoryevich GURYEV; Andrey Grigoryevich GURIEV
- Born
- 1960-03-24; 24/03/1960
- Nationality
- RU, Russia
- Identifiers
- Gender, Male; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
- Remarks
- [UK] Former Deputy Chairman of the Board of Directors at PJSC PhosAgro; 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.
- Official records
- United States
United Kingdom