Andrey Andreevich GURYEV

Andrey Andreevich GURYEV

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  • Visão geral de Andrey Andreevich GURYEV

    IDRUS0783
    Regime de sançõesThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fonte de designaçãoUK
    Outras informações

    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.

    Sanções impostasCongelamento de ativos, Sanções ao transporte: consulte "Outras informações", Proibição de viagens, Sanções aos serviços fiduciários
    Última atualização09/04/2025
    Declaração de motivos do Reino Unido     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 do grupo OFSI14734

    Quais outros nomes Andrey Andreevich GURYEV usou?

    NomeTítuloTipo de nomeNome não latinoForça do apelido
    Andrey Andreevich GURYEVPrimary NameАндрей Андреевич ГУРЬЕВ (Russian / Cyrillic)

    Quais são os detalhes pessoais de Andrey Andreevich GURYEV?

    GêneroData de nascimentoLocal de nascimentoPaís de nascimentoNacionalidadePassaporteCargo
    Male 07/03/1982RussiaRussiaFormer CEO of PSJC PhosAgro
    Male 07/03/1982RussiaRussiaFormer Chairman of the Management Board of PSJC PhosAgro
    Male 07/03/1982RussiaRussiaFormer Member of the Board of PSJC PhosAgro

    Fonte de Dados

    • Lista de Sanções do Reino Unido
      Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis.
    • Licença: CC0