Andrey Grigoryevich Guryev
Гурьев Андрей Григорьевич
Compliance Profile
"Risk Warning: Confirming the inclusion of Andrey Grigoryevich Guryev (Individual) in global watchlists, including US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, RU ACF BRIBETAKERS, UA WAR SANCTIONS, WD OLIGARCHS, RU BILLIONAIRES 2021, WD CURATED. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Andrey Grigoryevich Guryev |
| Cyrillic Alias | Гурьев Андрей Григорьевич |
| Source Records | US OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONSUA NSDC SANCTIONSNZ RUSSIA SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSRU ACF BRIBETAKERSUA WAR SANCTIONSWD OLIGARCHSRU BILLIONAIRES 2021WD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 771400336843 / Q4152529 |
| Risk Topics | sanction, debarment, regulatory, poi, role.pep, role.oligarch |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.