Lists of sanctions
18.217.246.148
01.12.2024 01:35:44

Andrey Grigoryevich GURYEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.08.2022

Names (2)

Last name/Name GURYEV
First name/Name Andrey Grigoryevich
Full name/Name Andrey Grigoryevich GURYEV
Type Name
Last name/Name GURIEV
First name/Name Andrey Grigoryevich
Full name/Name Andrey Grigoryevich GURIEV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (2)

City Moscow
Country Russian Federation
Full address Moscow, Russia
Street Witanhurst 41 Highgate West Hill
City London
Country United Kingdom
Full address Witanhurst 41 Highgate West Hill, London, United Kingdom

Birth data (2)

Birthdate
Place Lobnya, Russia
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.12.2024. 01:15
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