Andrey Grigoryevich GURYEV
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia Istorinis (paskutinį kartą aktyvus 22.02.2024 15:15:34) |
| Įtraukimo į sąrašą data (1) | 06.04.2022 |
Vardai/Pavadinimai (3)
| Visas vardas/Pavadinimas | Андрей Григорьевич Гурьев |
|---|---|
| Tipas | Ne lotyniškas raštas |
| 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 |
Tautybės (1)
| Šalis | Rusija |
|---|
Gimimo data (1)
| Gimimo data | |
|---|---|
| Vieta | Lobnya |
| Šalis | Rusija |
Pateisinimas (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. |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 21.03.2023 |
Istorinė data
Įrašų nėra
Atkurta: 26.10.2025. 15:15
Sankcijų sąrašo duomenys atnaujinti: 19.09.2025. 16:15
Sankcijų sąrašo duomenys atnaujinti: 19.09.2025. 16:15
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.