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Andrey Grigoryevich GURYEV

Sanctioned
Андрей Григорьевич Гурьев
Type
person
Subtype
Country
Russia, United Kingdom
Date of birth
1960-03-24
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Port ban, Services ban, Shipping sanction, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS1125
Asset freezeDirector disqualificationPort banServices banShipping sanctionTravel ban
2022-04-06activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"

Source ↗
United States
SDN
38216
Asset freeze
2022-08-02activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Guryev Andrey GrigoryevichPrimary name
    OFAC ↗
    Record provenance
    ID
    38216
    SHA-256
    c895fb17506e037b1fc8198abd165705984279dc0a062cfd0237d12476eca122
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Гурьев Андрей ГригорьевичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    38216
    SHA-256
    c895fb17506e037b1fc8198abd165705984279dc0a062cfd0237d12476eca122
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Guriev Andrey GrigoryevichAlias
    OFAC ↗
    Record provenance
    ID
    38216
    SHA-256
    c895fb17506e037b1fc8198abd165705984279dc0a062cfd0237d12476eca122
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrey Grigoryevich GURIEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1125
    SHA-256
    a9e6cb9d5173f291a48043027da0c01d6fdde860aa9bc389116ac9f7aa8403d4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Андрей Григорьевич ГурьевOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1125
    SHA-256
    a9e6cb9d5173f291a48043027da0c01d6fdde860aa9bc389116ac9f7aa8403d4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrey Grigoryevich GURYEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1125
    SHA-256
    a9e6cb9d5173f291a48043027da0c01d6fdde860aa9bc389116ac9f7aa8403d4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 38216OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    38216
    SHA-256
    e7dffaedce31b91e5b13e992c18ca7c1802b00fa9689bda7ef20b21516f3ae52
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS1125UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1125
    SHA-256
    a9e6cb9d5173f291a48043027da0c01d6fdde860aa9bc389116ac9f7aa8403d4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15072OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1125
    SHA-256
    a9e6cb9d5173f291a48043027da0c01d6fdde860aa9bc389116ac9f7aa8403d4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1960-03-24Birth date
    Source not recordedOriginal record not linked
  • 24/03/1960Birth date
    Source not recordedOriginal record not linked

Places

  • Lobnya RussiaBirthplace
    Source not recordedOriginal record not linked
  • Lobnya, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United KingdomResidence
    OFAC ↗
    Record provenance
    ID
    38216
    SHA-256
    c895fb17506e037b1fc8198abd165705984279dc0a062cfd0237d12476eca122
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    38216
    SHA-256
    c895fb17506e037b1fc8198abd165705984279dc0a062cfd0237d12476eca122
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS1125
    SHA-256
    a9e6cb9d5173f291a48043027da0c01d6fdde860aa9bc389116ac9f7aa8403d4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1125
    SHA-256
    a9e6cb9d5173f291a48043027da0c01d6fdde860aa9bc389116ac9f7aa8403d4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)