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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Gurjev Andrej

Date of Birth: 1982-03-07

Type: individual

Updated: 2026-08-09 22:55:11

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