Andrej Andrejevitj Gurjev
Sanctioned
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Last update: 02/06/2026
Name: Andrej Andrejevitj Gurjev
Gender:
label.gender.m
Birth:
1982-03-07 Moscow
Nationality:
RUS
Person type:
label.person_type.P
Name original:
ГУРЬЕВ Андрей Андреевич
Other names:
андрей Aндреевич гурьев, Andrey Andreevich Guryev, Andrej Andrejevitj Gurjev, Andrej Andrejevič Gurjev, Andrei Andreevich Gurev, Andrej Guriev, Andrej Gurjev, Andrey Guriev, Guryev Andrey Andreevich
Aliases:
андрей андреевич гурьев, андрей Aндреевич гурьев
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Andrey Guryev est un actionnaire de PJSC PhosAgro; un membre du bureau du conseil d’administration de l’Union russe des industriels et des entrepreneurs (RSPP); le chef de la commission de la RSPP cha |
| - | Andrey Andreevich GURYEV est membre du conseil d'administration, PDG et président du conseil d'administration de PJSC PhosAgro et, à ce titre, supervise les activités de la société. PhosAgro est l'un |
| - | Andrey Guryev est actionnaire de PJSC PhosAgro et président de l’Association russe des producteurs d’engrais (RAPU). Par ailleurs, il est membre du bureau du conseil d’administration de l’Union russe |
| - | Andrey Guryev est un ancien membre du conseil d’administration et l’ancien PDG de PJSC PhosAgro. Il est actionnaire de PJSC PhosAgro et président de l’Association russe des producteurs d’engrais (RAPU |
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| - | (UK Sanctions List Ref):RUS0783 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| - | (UK Sanctions List Ref):RUS0783. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrey Andreev |
| - | Andrey Andreevich GURYEV is a former Member of the Board, the CEO, and former Chairman of the Management Board of PSJC PhosAgro, a leading Russian chemical company. Through his role in PJSC PhosAgro, |
| - | Andrey Andreevich GURYEV is a former Member of the Board, the CEO, and former Chairman of the Management Board of PSJC PhosAgro, a leading Russian chemical company. Through his role in PJSC PhosAgro, |
| - | (UK Sanctions List Ref):RUS0783. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrey Andreev |
| - | (UK Sanctions List Ref):RUS0783 (UK Statement of Reasons):Andrey Andreevich GURYEV is a former Member of the Board, the CEO, and former Chairman of the Management Board of PSJC PhosAgro, a leading Rus |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: CEO and Chairman of the Management Board of PJSC PhosAgro; has worked at PhosAgro since 2004, holding |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: CEO and Chairman of the Management Board of PJSC PhosAgro; has worked at PhosAgro since 2004, |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: CEO and Chairman of the Management Board of PJSC PhosAgro; has worked at PhosAgro since 2004, holding |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: CEO and Chairman of the Management Board of PJSC PhosAgro; has worked at PhosAgro since 2004, |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: CEO and Chairman of the Management Board of PJSC PhosAgro; has worked at PhosAgr |
| - | CEO and Chairman of the Management Board of PJSC PhosAgro; has worked at PhosAgro since 2004, holding various positions; Member of the Management Board Bureau of the Russian Union of Industrialists an |
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Frequently Asked Questions
1. Does Andrej Andrejevitj Gurjev have any sanctions?
Yes, Andrej Andrejevitj Gurjev is sanctioned by:
2. Can I receive AML sanctions alerts on Andrej Andrejevitj Gurjev?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Andrej Andrejevitj Gurjev:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.