Andrey Andreevich GURYEV
Nimekiri
| Tüüp | Üksikisik |
|---|---|
| Sugu | Mees |
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Russia |
| Loetellu kandmise kuupäev (1) | 15.03.2022 |
Nimed/Pealkirjad (2)
| Perekonnanimi/Nimi | GURYEV |
|---|---|
| Eesnimi/Tiitel | Andrey |
| Keskmine nimi/Nimi | Andreevich |
| Täielik nimi/Tiitel | Andrey Andreevich GURYEV |
| Tüüp | Eesnimi |
| Kirjeldus | (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 |
| Täielik nimi/Tiitel | ГУРЬЕВ АндрейАндреевич |
|---|---|
| Tüüp | Mitte ladina kirjas |
| Märge | Language: Russian |
Rahvused (1)
| Riik | Venemaa |
|---|
Sünnikuupäev (1)
| Sünniaeg | |
|---|---|
| Riik | Venemaa |
Põhjendus (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. |
Täiendavad rahalised sanktsioonid (1)
| Tüüp | Keelu kuupäev |
|---|---|
| Trust services | 21.03.2023 |
Ajaloolised andmed
Nimed/Pealkirjad (2)
| Olek | Ajalooline (viimati aktiivne 24.05.2022 16:20) |
|---|---|
| Perekonnanimi/Nimi | GURYEV |
| Eesnimi/Tiitel | Andrey |
| Keskmine nimi/Nimi | Andreevich |
| Täielik nimi/Tiitel | Andrey Andreevich GURYEV |
| Tüüp | Eesnimi |
| Olek | Ajalooline (viimati aktiivne 22.02.2024 15:15) |
|---|---|
| Perekonnanimi/Nimi | GURYEV |
| Eesnimi/Tiitel | Andrey |
| Keskmine nimi/Nimi | Andreevich |
| Täielik nimi/Tiitel | Andrey Andreevich GURYEV |
| Tüüp | Eesnimi |
| Kirjeldus | Former Member of the Board, the CEO and former Chairman of the Management Board of PSJC PhosAgro |
Sünnikuupäev (1)
| Olek | Ajalooline (viimati aktiivne 24.05.2022 16:20) |
|---|---|
| Sünniaeg |
Taastatud: 06.05.2025. 00:16
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Kataloogis on esitatud isikud, kes on lisatud Läti, ÜRO, Euroopa Liidu, Ühendkuningriigi, Ameerika Ühendriikide Riigikassas välisvarade kontrolli büroo (OFAC) ja Kanada sanktsioonide nimekirjadesse.