Andrey Andreevich GURYEV
Список
| Тип | Индивидуум |
|---|---|
| Пол | Mужской |
| Имя списка | Oбъединенное Королевство |
| Программы (1) | Russia |
| Входит в список (1) | 15.03.2022 |
Имена/Названия (2)
| Фамилия/Название | GURYEV |
|---|---|
| Имя/Название | Andrey |
| Второе имя/Название | Andreevich |
| Полное имя/Название | Andrey Andreevich GURYEV |
| Тип | Имя |
| Описание | (1) Former Member of the Board of PSJC PhosAgro (2) Former CEO of PSJC PhosAgro (3) Former Chairman of the Management Board of PSJC PhosAgro |
| Полное имя/Название | ГУРЬЕВ АндрейАндреевич |
|---|---|
| Тип | Нелатинское письмо |
| Замечание | Language: Russian |
Гражданства (1)
| Стpaнa | Россия |
|---|
Данные о рождении (1)
| Дата рождения | |
|---|---|
| Стpaнa | Россия |
Обоснование (3)
| 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 is or 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. |
| Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). |
| 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. |
Дополнительные финансовые санкции (1)
| Тип | Дата установления ограничения |
|---|---|
| Trust services | 21.03.2023 |
Исторические данные
Имена/Названия (2)
| Статус | Исторический (последний раз был активен 24.05.2022 16:20) |
|---|---|
| Фамилия/Название | GURYEV |
| Имя/Название | Andrey |
| Второе имя/Название | Andreevich |
| Полное имя/Название | Andrey Andreevich GURYEV |
| Тип | Имя |
| Статус | Исторический (последний раз был активен 22.02.2024 15:15) |
|---|---|
| Фамилия/Название | GURYEV |
| Имя/Название | Andrey |
| Второе имя/Название | Andreevich |
| Полное имя/Название | Andrey Andreevich GURYEV |
| Тип | Имя |
| Описание | Former Member of the Board, the CEO and former Chairman of the Management Board of PSJC PhosAgro |
Данные о рождении (1)
| Статус | Исторический (последний раз был активен 24.05.2022 16:20) |
|---|---|
| Дата рождения |
Обновленный: 06.05.2025. 00:16
В каталоге содержатся субъекты, включенные в санкционные списки Государственного казначейства США, ООН, Европейского Союза, Великобритании, Канадского бюро по контролю за иностранными активами (OFAC).