ListsUK Sanctions List › uk_fcdo-BEL0036

ANDREI ANATOLIEVICH Gurzhy

Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference BEL0036.

Programs

The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Names and aliases

ANDREI ANATOLIEVICH Gurzhyprimary
ANDREI ANATOLIEVICH Gurzhiyprimary
Andrey Anatolievich Gurzhiyprimary
Andrey Anatolyevich Gurzhiyprimary
Andrey Anatolievich Gurzhyprimary

Details

Birth dates1975-10-10

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Andrei Anatoljevich GURZHY (ofac_sdn), Andrej Anatoljevitj GURZJIJ (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.