Andrey Andreevich GURYEV

  • Vue d'ensemble
  • Noms
  • Individu
  • Source de données
  • Vue d'ensemble de Andrey Andreevich GURYEV

    IDRUS0783
    Régime de sanctionsThe Russia (Sanctions) (EU Exit) Regulations 2019
    Source de désignationUK
    Autres informations

    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.

    Sanctions imposéesGel des avoirs, Sanctions relatives aux transports: voir "Autres informations", Interdiction de voyager, Sanctions relatives aux services fiduciaires
    Dernière mise à jour09 avr. 2025
    Déclaration des motifs du Royaume-Uni     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, GURYEV has been involved in obtaining a benefit or supporting the Government of Russia by working as a director , or equivalent, of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector.
    ID de groupe OFSI14734

    Quels autres noms Andrey Andreevich GURYEV a-t-il utilisés ?

    NomTitreType de nomNom non latinForce de l'alias
    Andrey Andreevich GURYEVPrimary NameАндрей Андреевич ГУРЬЕВ (Russian / Cyrillic)

    Quels sont les détails personnels de Andrey Andreevich GURYEV ?

    GenreDate de naissanceVille de naissancePays de naissanceNationalitéPasseportFonction
    Male 07 mars 1982RussiaRussiaFormer CEO of PSJC PhosAgro
    Male 07 mars 1982RussiaRussiaFormer Chairman of the Management Board of PSJC PhosAgro
    Male 07 mars 1982RussiaRussiaFormer Member of the Board of PSJC PhosAgro

    Source de données

    • Liste de sanctions du Royaume-Uni
      Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.
    • Licence: CC0