Andrey Grigoryevich GURYEV - Sankcijų įrašas
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07.05.2025 02:01:32
Andrey Grigoryevich GURYEV - Sankcijų įrašas

Andrey Grigoryevich GURYEV

Sąrašas

Tipas Individas
Lytis Vyras
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Russia
Įtraukimo į sąrašą data (1) 06.04.2022

Vardai/Pavadinimai (3)

Pavardė/Vardas GURYEV
Vardas/Pavadinimas Andrey
Antrasis vardas/Vardas Grigoryevich
Visas vardas/Pavadinimas Andrey Grigoryevich GURYEV
Tipas Vardas
Apibūdinimas Former Deputy Chairman of the Board of Directors at PJSC PhosAgro
Pavardė/Vardas GURIEV
Vardas/Pavadinimas Andrey
Antrasis vardas/Vardas Grigoryevich
Visas vardas/Pavadinimas Andrey Grigoryevich GURIEV
Tipas Žodžio variacija
Apibūdinimas Former Deputy Chairman of the Board of Directors at PJSC PhosAgro
Visas vardas/Pavadinimas Андрей Григорьевич Гурьев
Tipas Ne lotyniškas raštas

Tautybės (1)

Šalis Rusija

Gimimo data (1)

Gimimo data
Vieta Lobnya
Šalis Rusija

Pateisinimas (2)

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.
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.

Papildomos finansinės sankcijos (1)

Tipas Draudimo data
#1 Tipas: Trust services 21.03.2023

Istorinė data

Įrašų nėra
Atkurta: 07.05.2025. 01:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.