Lists › OFAC SDN › ofac_sdn-38216
Andrey Grigoryevich GURYEV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 38216.
Programs
Names and aliases
| Andrey Grigoryevich GURYEV | primary |
| Andrey Grigoryevich GURIEV | alias (strong) |
Details
| Countries |  Russia  United Kingdom |
| Birth dates | 1960-03-24 |
| Birth places | Lobnya, Russia |
| Addresses | Moscow Russia; Witanhurst 41 Highgate West Hill London United Kingdom |
Same name on other lists
Andrey Grigoryevich GURYEV (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.