Andrey Andreevich GURYEV

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  • Обзор Andrey Andreevich GURYEV

    IDRUS0783
    Санкционный режимThe Russia (Sanctions) (EU Exit) Regulations 2019
    Источник обозначенияUK
    Дополнительная информация

    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.

    Введенные санкцииЗамораживание активов, Транспортные санкции: см. "Дополнительная информация", Запрет на поездки, Санкции в отношении фидуциарных услуг
    Последнее обновление09 апр. 2025 г.
    Объяснение причин Великобритании     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 группы OFSI14734

    Какие другие имена использовал(а) Andrey Andreevich GURYEV?

    ИмяДолжностьТип имениНелатинское имяСила псевдонима
    Andrey Andreevich GURYEVPrimary NameАндрей Андреевич ГУРЬЕВ (Russian / Cyrillic)

    Каковы личные данные Andrey Andreevich GURYEV?

    ПолДата рожденияГород рожденияСтрана рожденияГражданствоПаспортДолжность
    Male 07 мар. 1982 г.RussiaRussiaFormer CEO of PSJC PhosAgro
    Male 07 мар. 1982 г.RussiaRussiaFormer Chairman of the Management Board of PSJC PhosAgro
    Male 07 мар. 1982 г.RussiaRussiaFormer Member of the Board of PSJC PhosAgro

    Источник данных

    • Санкционный список Великобритании
      Список, поддерживаемый правительством Великобритании, который идентифицирует физических и юридических лиц, в отношении которых применяются финансовые санкции. Список включает информацию о причинах санкций и применяемых ограничениях.
    • Лицензия: CC0