Andrey Grigoryevich GURYEV
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia Vēsturisks (pēdējo reizi aktīvs 22.02.2024 15:15:34) |
| Sarakstā iekļaušanas datums (1) | 06.04.2022 |
Vārdi/Nosaukumi (3)
| Pilns vārds/Nosaukums | Андрей Григорьевич Гурьев |
|---|---|
| Veids | Ne latīņu rakstība |
| Uzvārds/Nosaukums | GURYEV |
|---|---|
| Pirmais vārds/Nosaukums | Andrey |
| Otrais vārds/Nosaukums | Grigoryevich |
| Pilns vārds/Nosaukums | Andrey Grigoryevich GURYEV |
| Veids | Vārds |
| Apraksts | Former Deputy Chairman of the Board of Directors at PJSC PhosAgro |
| Uzvārds/Nosaukums | GURIEV |
|---|---|
| Pirmais vārds/Nosaukums | Andrey |
| Otrais vārds/Nosaukums | Grigoryevich |
| Pilns vārds/Nosaukums | Andrey Grigoryevich GURIEV |
| Veids | Vārda variācija |
| Apraksts | Former Deputy Chairman of the Board of Directors at PJSC PhosAgro |
Pilsonības (1)
| Valsts | Krievijas Federācija |
|---|
Dzimšanas dati (1)
| Dzimšanas datums | |
|---|---|
| Vieta | Lobnya |
| Valsts | Krievijas Federācija |
Pamatojums (2)
| Andrey G GURYEV is a former Deputy Chair of the Board of Directors at PJSC PhosAgro, a leading Russian chemical company. Through his directorship at PJSC PhosAgro, which he held between 2013 and 2022, GURYEV has been involved in obtaining a benefit or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector. |
| Andrey Grigoryevich GURYEV is a former Deputy Chair of the Board of Directors at PJSC PhosAgro, a leading Russian chemical company. Through his directorship at PJSC PhosAgro, which he held between 2013 and 2022, 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. |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 21.03.2023 |
Vēsturiskie dati
Nav ierakstu
Atjaunots: 26.10.2025. 15:15
Dati sankciju sarakstā atjaunoti: 19.09.2025. 16:15
Dati sankciju sarakstā atjaunoti: 19.09.2025. 16:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.