Andrey Andreevich GURYEV

Andrey Andreevich GURYEV is found actively sanctioned on 19 sanction lists.

See the individual lists below.

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We have found 22 different aliases by which Andrey Andreevich GURYEV is known as:

GURYEV Andrey Andreevich
ru
ГУРЬЕВ Андрей Андреевич
GURYEV AndreyAndreevich
ГУРЬЕВ АндрейАндреевич
ANDREY ANDREEVICH GURYEV
ГУР'ЄВ Андрій Андрійович
Andrej Andrejevitj GURJEV
Andrej Andrejevič GURJEV
Andrej Guriev
Andrej Gurjev
ANDREI ANDREEVICH GUREV
Андрей Андреевич Гурьев
Andrey Andreevich ZADACHIN
ZADACHIN Andrey Andreevich
ЗАДАЧИН Андрей Андреевич
Dmitry Andreevich Artyukhov
Дмитрий Андреевич Артюхов
Андрей Aндреевич ГУРЬЕВ
Andrey Andreevich GUREV
Ilya Andreevich Gambashidze
Илья Андреевич Гамбашидзе

Our sanctions database shows 2 different Addresses for Andrey Andreevich GURYEV:

Address 1 : Russian Federation

Address 2 : 16 Zorge, Apt 57, Moscow, Russian Federation

ID Details

ID NUMBER : S4MRTYFHZ

ID TYPE : SAM Number

ID NUMBER : 771410491975

ID TYPE : Tax number

ID NUMBER : S4MRN70FP

ID TYPE : SAM Number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 4463

ID TYPE : IdFrance

ID NUMBER : 756410352

ID TYPE : Passport Number

ID NUMBER : 771401746465

ID TYPE : National Identification Number

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Andrey Andreevich GURYEV Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 15, 2022	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 16, 2022
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 16, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Mar 15, 2022	active
Canada Restricted Parties - Russia	Global Affairs Canada	May 27, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 31, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Apr 6, 2022	active
SECO - Swiss Denied Party List - United Nations Sanctions - Ukraine	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 16, 2022	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Mar 8, 2022	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Oct 12, 2022	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 29, 2022	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
Consolidated Canadian Autonomous Sanctions List	Global Affairs Canada	May 3, 2022	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Apr 21, 2023	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Jul 26, 2022	active
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Mar 16, 2025	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 17, 2025	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 15, 2022	active
EU Official Journal Restrictive Measures (Interim)	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Mar 9, 2022	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Oct 28, 2024	active