Active SanctionpersonID: Q20090835
Andrey Andreevich Guryev
Гурьев Андрей Андреевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Andrey Andreevich Guryev is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS restrictive measures."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Andrey Andreevich Guryev |
| Cyrillic Alias | Гурьев Андрей Андреевич |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Irkutsk Aviation Plant
Корпорация «ИРКУТ»
Marina Vladimirovna Sechina
Сечина Марина Владимировна
Research and Production Center Biznesavtomatiki LLC
Общество с ограниченной ответственностью "Научно-производственный центр "БизнесАвтоматика"
Service Pénitentiaire Fédéral De La Fédération De Russie
Федеральная Служба Исполнения Наказаний
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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