On official sanctions lists
Andrey Grigoryevich Guryev
25 names and spellings · found in 16 data sources · on 6 official sanctions lists
Also known as
- Guriev Andrey
- Andrey Guryev
- Guryev Andrey
- Гур'єв Андрій Григорович
- HURIEV ANDRII
- Andrey Guriev
- 安德烈·古里耶夫
- GURYEV, Andrey Grigoryevich
- Andrei Guriev
- Гурьев, Андрей Григорьевич
- Guryev Andrey Grigoryevich
- Андрей Григорьевич Гурьев
- Andrey Grigorevitsj Goerev
- Гурьев Андрей Григорьевич
- Andrey Grigoryevich GURIEV
- Гур’єв Андрій Григорович
- アンドレイ・グリゴリエヴィチ・グリエフ
- Guryev Andrey Grigorievich
- Huriev Andrii Hryhorovych
- Гурьев, Андрей
- Andrey G. Guryev
- Андрей Гурьев
Named on 6 official sanctions lists
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 25 names and spellings
- 3 identifiers (passport, tax and registration numbers)
- 4 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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