Andrey Ivanovich Grigoryev

Sanctioned entity

Born 30 Jan 1963 (63 years old),Russia. Named in 5 sanctions listings.

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Summary

(also Andrej Ivanovich GRIGOR'EV, Andrey Ivanovich GRIGORIEV, Andrei Ivanovich GRIGORYEV)

(also Andrey Ivanovich GRIGORYEV)

Sanctions and listings5

Listed
29 Nov 2022
Effective
28 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Jun 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 36377treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
28 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
28 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
28 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number	Issued by
ID number	772788747079
Tax number	772788747079
Tax ID no	772788747079	Russia

Other names7

Also known as7

Andrei Ivanovich GrigoryevAndrej Ivanovich Grigor'evAndrey Ivanovich GrigorievGRIGORYEV, Andrey IvanovichAndrej Ivanovich GRIGOR'EVAndrei Ivanovich GRIGORYEVAndrey Ivanovich GRIGORIEV

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