{"raw_record_id":"df22deba-b224-4852-9545-96471428cdf4","external_id":"51394","record_hash":"a0d7563229ef3a4a47b3e1a4e2c0cf661ff86ebe400789f6c9d1205d1e8ea849","raw_record":{"individual":{"identity":{"name":{"name-part":[{"value":"Guryev","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":{"_text":"ГУРЬЕВ","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},{"value":"Andrey","@attributes":{"order":"2","name-part-type":"given-name"},"spelling-variant":{"_text":"Андрей","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},{"value":"Andreevich","@attributes":{"order":"3","name-part-type":"father-name"},"spelling-variant":{"_text":"Aндреевич","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}}],"@attributes":{"lang":"eng","ssid":"51403","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"51400"},"nationality":{"country":{"_text":"Russian Federation","@attributes":{"iso-code":"RU"}},"@attributes":{"ssid":"51404"}},"day-month-year":{"_text":null,"@attributes":{"day":"7","ssid":"51401","year":"1982","month":"3","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"51402","quality":"good","place-id":"20600"}}},"@attributes":{"sex":"male"},"justification":[{"_text":"Andrey Guryev is a shareholder of PJSC PhosAgro; a Member of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs (RSPP); the head of the RSPP Committee on Corporate Social Responsibility and Sustainable Development, an organisation representing the interests of business circles, including in the fertilizers sector, in Russia and internationally; and President of the Russian Association of Fertilizer Producers, an organisation established by the largest Russian producers of mineral fertilizers to promote their interests in Russia and internationally. He is also involved in AgroGard, a Russian agricultural holding, through a trust investing in the company.","@attributes":{"ssid":"101952"}},{"_text":"Russia is the largest exporter of fertilisers in the world and PhosAgro is one of the leading producers of phosphate-based fertilisers. Furthermore, the agricultural sector is a sector providing substantial revenue for the Russian Government.","@attributes":{"ssid":"101953"}},{"_text":"Andrey Guryev is therefore a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"101954"}}],"other-information":{"_text":"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","@attributes":{"ssid":"91204"}}},"@attributes":{"ssid":"51394"},"modification":[{"added":{"justification":[{"_text":"Andrey Guryev is a shareholder of PJSC PhosAgro; a Member of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs (RSPP); the head of the RSPP Committee on Corporate Social Responsibility and Sustainable Development, an organisation representing the interests of business circles, including in the fertilizers sector, in Russia and internationally; and President of the Russian Association of Fertilizer Producers, an organisation established by the largest Russian producers of mineral fertilizers to promote their interests in Russia and internationally. He is also involved in AgroGard, a Russian agricultural holding, through a trust investing in the company.","@attributes":{"ssid":"101952"}},{"_text":"Russia is the largest exporter of fertilisers in the world and PhosAgro is one of the leading producers of phosphate-based fertilisers. Furthermore, the agricultural sector is a sector providing substantial revenue for the Russian Government.","@attributes":{"ssid":"101953"}},{"_text":"Andrey Guryev is therefore a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"101954"}}]},"removed":{"justification":[{"_text":"Andrey Guryev is a shareholder of PJSC PhosAgro and the President of the Russian Association of Fertiliser Producers (RAPU). Furthermore, he is a Member of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs. As such, he is actively involved in facilitating the export of fertilisers from Russia, in close cooperation with the Russian Government. Russia is the largest exporter of fertilisers in the world and PhosAgro is one of the leading producers of phosphate-based fertilisers.","@attributes":{"ssid":"91203"}},{"_text":"Andrey Guryev is therefore a leading businessperson operating in Russia and involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"67049"}},{"_text":"Furthermore, he is responsible for supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"67050"}}]},"@attributes":{"effective-date":"2026-02-24","enactment-date":"2026-02-23","publication-date":"2026-02-24","modification-type":"amended"}},{"added":{"justification":[{"_text":"Andrey Guryev is a shareholder of PJSC PhosAgro and the President of the Russian Association of Fertiliser Producers (RAPU). Furthermore, he is a Member of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs. As such, he is actively involved in facilitating the export of fertilisers from Russia, in close cooperation with the Russian Government. Russia is the largest exporter of fertilisers in the world and PhosAgro is one of the leading producers of phosphate-based fertilisers.","@attributes":{"ssid":"91203"}},{"_text":"Andrey Guryev is therefore a leading businessperson operating in Russia and involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"67049"}},{"_text":"Furthermore, he is responsible for supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"67050"}}],"other-information":{"_text":"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","@attributes":{"ssid":"91204"}}},"removed":{"justification":[{"_text":"Andrey Guryev is a former Member of the Board and former CEO of PJSC PhosAgro. He is a shareholder of PJSC PhosAgro and he is the President of the Russian Association of Fertiliser Producers (RAPU). Furthermore, he is a Member of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs. Russia is the largest exporter of fertilisers in the world and PhosAgro is one of the leading producers of phosphate-based fertilisers. The Company is Europe’s largest producer of phosphate-based fertilisers, the world’s largest producer of high-grade phosphate rock and the world’s second-largest producer (excluding China) of Monoammonium phosphate (MAP) and Diammonium phosphate (DAP).","@attributes":{"ssid":"67048"}},{"_text":"Andrey Guryev is therefore a leading businessperson operating in Russia and involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"67049"}},{"_text":"Furthermore, he is responsible for supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"67050"}}],"other-information":{"_text":"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 Sep 2019","@attributes":{"ssid":"67051"}}},"@attributes":{"effective-date":"2025-04-23","enactment-date":"2025-04-17","publication-date":"2025-04-22","modification-type":"amended"}},{"added":{"justification":[{"_text":"Andrey Guryev is a former Member of the Board and former CEO of PJSC PhosAgro. He is a shareholder of PJSC PhosAgro and he is the President of the Russian Association of Fertiliser Producers (RAPU). Furthermore, he is a Member of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs. Russia is the largest exporter of fertilisers in the world and PhosAgro is one of the leading producers of phosphate-based fertilisers. The Company is Europe’s largest producer of phosphate-based fertilisers, the world’s largest producer of high-grade phosphate rock and the world’s second-largest producer (excluding China) of Monoammonium phosphate (MAP) and Diammonium phosphate (DAP).","@attributes":{"ssid":"67048"}},{"_text":"Andrey Guryev is therefore a leading businessperson operating in Russia and involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"67049"}},{"_text":"Furthermore, he is responsible for supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"67050"}}],"other-information":{"_text":"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 Sep 2019","@attributes":{"ssid":"67051"}}},"removed":{"justification":[{"_text":"Andrey Andreevich GURYEV is a Member of the Board, the CEO and the Chairman of the Management Board of PJSC PhosAgro, and in this capacity oversees the company’s activities. PhosAgro is one of the world’s leading producers of phosphate-based fertilisers. The Company is Europe’s largest producer of phosphate-based fertilisers, the world’s largest producer of high- grade phosphate rock and the world’s second-largest producer (excluding China) of Monoammonium phosphate (MAP) and Diammonium phosphate (DAP).","@attributes":{"ssid":"51395"}},{"_text":"Andrey Guryev, in his capacity as CEO of PhosAgro, benefits from the Russian Government’s decisions. PJSC PhosAgro is largely connected with the Russian Government and the revenue it generates is therefore an important source of revenue for the Russian Government. He is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"51396"}}],"other-information":[{"_text":"Function: CEO and Chairman of the Management Board of PJSC PhosAgro","@attributes":{"ssid":"51397"}},{"_text":"Has worked at PhosAgro since 2004, holding various positions","@attributes":{"ssid":"51398"}},{"_text":"Member of the Management Board Bureau of the Russian Union of Industrialists and Entrepreneurs (RUIE) since 30 September 2019","@attributes":{"ssid":"51399"}}]},"@attributes":{"effective-date":"2023-11-02","enactment-date":"2023-11-01","publication-date":"2023-11-02","modification-type":"amended"}},{"added":{"target":{"individual":{"identity":{"name":{"name-part":[{"value":"Guryev","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":{"_text":"ГУРЬЕВ","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},{"value":"Andrey","@attributes":{"order":"2","name-part-type":"given-name"},"spelling-variant":{"_text":"Андрей","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},{"value":"Andreevich","@attributes":{"order":"3","name-part-type":"father-name"},"spelling-variant":{"_text":"Aндреевич","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}}],"@attributes":{"lang":"eng","ssid":"51403","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"51400"},"nationality":{"country":{"_text":"Russian Federation","@attributes":{"iso-code":"RU"}},"@attributes":{"ssid":"51404"}},"day-month-year":{"_text":null,"@attributes":{"day":"7","ssid":"51401","year":"1982","month":"3","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"51402","quality":"good","place-id":"20600"}}},"@attributes":{"sex":"male"},"justification":[{"_text":"Andrey Andreevich GURYEV is a Member of the Board, the CEO and the Chairman of the Management Board of PJSC PhosAgro, and in this capacity oversees the company’s activities. PhosAgro is one of the world’s leading producers of phosphate-based fertilisers. The Company is Europe’s largest producer of phosphate-based fertilisers, the world’s largest producer of high- grade phosphate rock and the world’s second-largest producer (excluding China) of Monoammonium phosphate (MAP) and Diammonium phosphate (DAP).","@attributes":{"ssid":"51395"}},{"_text":"Andrey Guryev, in his capacity as CEO of PhosAgro, benefits from the Russian Government’s decisions. PJSC PhosAgro is largely connected with the Russian Government and the revenue it generates is therefore an important source of revenue for the Russian Government. He is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"51396"}}],"other-information":[{"_text":"Function: CEO and Chairman of the Management Board of PJSC PhosAgro","@attributes":{"ssid":"51397"}},{"_text":"Has worked at PhosAgro since 2004, holding various positions","@attributes":{"ssid":"51398"}},{"_text":"Member of the Management Board Bureau of the Russian Union of Industrialists and Entrepreneurs (RUIE) since 30 September 2019","@attributes":{"ssid":"51399"}}]},"@attributes":{"ssid":"51394"},"sanctions-set-id":"27286"}},"@attributes":{"effective-date":"2022-03-16","enactment-date":"2022-03-15","publication-date":"2022-03-16","modification-type":"listed"}}],"sanctions-set-id":"27286"},"snapshot_id":"ecf4d439-d679-44f2-aec6-ea8b39b3669e","snapshot_sha256":"e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71","fetched_at":"2026-08-01T03:00:38.039134+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}