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Sanctions Screening

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Screening Results

Sanctioned Entity Found

GURYEV Andrey Andreevich

Date of Birth: 1982-03-07

Type: individual

Updated: 2026-03-24 03:03:19

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 07 Mar 1982; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GURYEV Andrey Andreevich

Date of Birth: 1982-03-07

Type: individual

Updated: 2026-03-24 03:03:19

Accuracy: 90

Information:

Function: CEO and Chairman of the Management Board of PJSC PhosAgro; has worked at PhosAgro since 2004, holding various positions; Member of the Management Board Bureau of the Russian Union of Industrialists and Entrepreneurs (RSPP) since 30 September 2019.
Alias: ГУРЬЕВ Андрей Aндреевич
Alias: GURYEV Andrey Andreevich
Alias: GURJEV Andrej Andrejevitj
Alias: Gurjev Andrej
Alias: Guriev Andrej
Birth: 1982-03-07

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Andrey Andreevich GURYEV

Date of Birth: 1982-03-07

Type: individual

Updated: 2026-03-24 03:03:19

Accuracy: 75

Information:

Position: (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
Nationality: Russia
Birthplace: Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0783. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv