Andrej Andrejevitj Gurjev
Sancionado
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Última actualización: 23/06/2026
Nombre: Andrej Andrejevitj Gurjev
Sexo:
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Nacimiento:
1982-03-07 Moscow
Nacionalidad:
RUS
Tipo de persona:
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Nombre original:
ГУРЬЕВ Андрей Андреевич
Otros nombres:
андрей Aндреевич гурьев, Andrey Andreevich Guryev, Andrej Andrejevitj Gurjev, Andrej Andrejevič Gurjev, Andrei Andreevich Gurev, Andrej Guriev, Andrej Gurjev, Andrey Guriev, Guryev Andrey Andreevich
Alias:
андрей андреевич гурьев, андрей Aндреевич гурьев
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Sanciones
| 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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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Andrej Andrejevitj Gurjev sanciones internacionales?
Sí, Andrej Andrejevitj Gurjev está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Andrej Andrejevitj Gurjev?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Andrej Andrejevitj Gurjev:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.