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1 SapherCheck records found for Person Andrey andreevich guryev

Registration Number	VM6PH9L14NB7
Alias	Андрей Андреевич Гурьев Гур'єв Андрій Андрійович Андрей Aндреевич ГУРЬЕВ Гурьев Андрей Андреевич ANDREY GURYEV ГУРЬЕВ Андрей Aндреевич ГУРЬЕВ Андрей Андреевич ANDREY ANDREEVICH GURIEV ANDREI ANDREEVICH GUREV GURYEV ANDREY
Inn-Code	771410491975
Profile Type	PERSON
Name	ANDREI ANDREJEWITSCH GURJEW ANDREJ ANDREJEVIč GURJEV GURYEV, ANDREY ANDREEVICH ANDREY ANDREEVICH GURYEV Гурьев, Андрей Андреевич ANDREY GURYEV, JR. Гур'єв Андрій Андрійович АНДРЕЙ АНДРЕЕВИЧ ГУРЬЕВ ANDREJ ANDREJEVITJ GURJEV ANDREJ GURIEV ANDREY GURYEV Андрей Aндреевич ГУРЬЕВ ANDREY GURIEV 小安德烈·古里耶夫 HURIEV ANDRII ANDRIIOVYCH ANDREY ANDREEVICH GURYEV Андрей Aндреевич Гурьев ANDREJ GURJEV アンドレイ・グリエフ・ジュニア ANDREY ANDREEVICH GURYEV GURYEV ANDREY ANDREEVICH
First Name	ANDREJ Андрей ANDREY ANDREY ANDREEVICH ANDREI ANDREY ANDREEVICH АНДРЕЙ
Middle Name	Aндреевич ANDREEVICH ANDREJEVITJ ANDREJEVIč
Last Name	GURYEV GURIEV GUREV Гурьев ГУРЬЕВ GURJEV GURJEV GURYEV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1982-03-07
Birth-Place	MOSCOW, RUSSIAN FEDERATION RUSSIA LOBNYA MOSCOU: RUSSIE MOSCOW, RUSSIA MOSCOW, RUSSIAN FEDERATION MOSCOU, FéDéRATION DE RUSSIE
Position	CEO AND CHAIRMAN OF THE MANAGEMENT BOARD OF PJSC PHOSAGRO; HAS WORKED AT PHOSAGRO SINCE 2004, HOLDING VARIOUS POSITIONS. MEMBER OF THE MANAGEMENT BOARD BUREAU OF THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS (RSPP) SINCE 30 SEPTEMBER 2019 FORMER CHAIRMAN OF THE MANAGEMENT BOARD OF PSJC PHOSAGRO FORMER CEO OF PSJC PHOSAGRO MEMBRE DU BUREAU DU CONSEIL D'ADMINISTRATION DE L'UNION RUSSE DES ENTREPRENEURS ET DES INDUSTRIELS (RUIE) DEPUIS LE 30 SEPTEMBRE 2019 Генеральний директор та колишній голова правління публічного акціонерного товариства «ФосАгро» FORMER MEMBER OF THE BOARD OF PSJC PHOSAGRO PDG ET PRéSIDENT DU CONSEIL D'ADMINISTRATION DE PJSC PHOSAGRO. TRAVAILLE à PHOSAGRO DEPUIS 2004, Où IL OCCUPE DIVERS POSTES. MEMBRE DU BUREAU DU CONSEIL D'ADMINISTRATION DE L'UNION RUSSE DES ENTREPRENEURS ET DES INDUSTRIELS (RUIE) DEPUIS LE 30 SEPTEMBRE 2019. PDG ET PRéSIDENT DU CONSEIL D'ADMINISTRATION DE PJSC PHOSAGRO TRAVAILLE à PHOSAGRO DEPUIS 2004, Où IL A OCCUPé DIVERS POSTES
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-15
Modified At	2024-09-23
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS LITHUANIAN INTERNATIONAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	TRANSPORT SANCTIONS: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. IN ADDITION TO A PROHIBITION OF THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP. RUSSIAN BUSINESSMAN FUNCTION: CEO AND CHAIRMAN OF THE MANAGEMENT BOARD OF PJSC PHOSAGRO; HAS WORKED AT PHOSAGRO SINCE 2004, HOLDING VARIOUS POSITIONS; MEMBER OF THE MANAGEMENT BOARD BUREAU OF THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS (RSPP) SINCE 30 SEP 2019 ANDREY GURYEV EST UN ANCIEN MEMBRE DU CONSEIL D’ADMINISTRATION ET L’ANCIEN PDG DE PJSC PHOSAGRO. IL EST ACTIONNAIRE DE PJSC PHOSAGRO ET PRéSIDENT DE L’ASSOCIATION RUSSE DES PRODUCTEURS D’ENGRAIS (RAPU). PAR AILLEURS, IL EST MEMBRE DU BUREAU DU CONSEIL D’ADMINISTRATION DE L’UNION RUSSE DES INDUSTRIELS ET DES ENTREPRENEURS. LA RUSSIE EST LE PREMIER EXPORTATEUR MONDIAL D’ENGRAIS ET PHOSAGRO EST L’UN DES PRINCIPAUX PRODUCTEURS D’ENGRAIS à BASE DE PHOSPHATES. LA SOCIéTé EST LE PLUS GRAND PRODUCTEUR D’ENGRAIS à BASE DE PHOSPHATES EN EUROPE, LE PREMIER PRODUCTEUR MONDIAL DE PHOSPHORITE DE HAUTE QUALITé ET LE DEUXIèME PRODUCTEUR MONDIAL (EN EXCLUANT LA CHINE) DE PHOSPHATE MONOAMMONIQUE (MAP) ET DE PHOSPHATE DIAMMONIQUE (DAP). ANDREY GURYEV EST DONC UN HOMME D’AFFAIRES INFLUENT EXERçANT DES ACTIVITéS EN RUSSIE ET INTERVENANT DANS UN SECTEUR éCONOMIQUE CONSTITUANT UNE SOURCE SUBSTANTIELLE DE REVENUS POUR LE GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE. EN OUTRE, IL EST RESPONSABLE DE SOUTENIR MATéRIELLEMENT LE GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE. FORMER MEMBER OF THE BOARD, FORMER CEO AND FORMER CHAIR OF THE MANAGEMENT BOARD OF PSJC PHOSAGRO ANDREY GURYEV IS A FORMER MEMBER OF THE BOARD AND FORMER CEO OF PJSC PHOSAGRO. HE IS A SHAREHOLDER OF PJSC PHOSAGRO AND HE IS THE PRESIDENT OF THE RUSSIAN ASSOCIATION OF FERTILISER PRODUCERS (RAPU). FURTHERMORE, HE IS A MEMBER OF THE BUREAU OF THE BOARD OF THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS. RUSSIA IS THE LARGEST EXPORTER OF FERTILISERS IN THE WORLD AND PHOSAGRO IS ONE OF THE LEADING PRODUCERS OF PHOSPHATE-BASED FERTILISERS. THE COMPANY IS EUROPE’S LARGEST PRODUCER OF PHOSPHATE-BASED FERTILISERS, THE WORLD’S LARGEST PRODUCER OF HIGH-GRADE PHOSPHATE ROCK AND THE WORLD’S SECOND-LARGEST PRODUCER (EXCLUDING CHINA) OF MONOAMMONIUM PHOSPHATE (MAP) AND DIAMMONIUM PHOSPHATE (DAP). ANDREY GURYEV IS THEREFORE A LEADING BUSINESSPERSON OPERATING IN RUSSIA AND INVOLVED IN AN ECONOMIC SECTOR PROVIDING A SUBSTANTIAL SOURCE OF REVENUE TO THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. FURTHERMORE, HE IS RESPONSIBLE FOR SUPPORTING MATERIALLY THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. CEO OF PJSC PHOSAGRO
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38217 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4463

14 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-04-06 Country: Australia Entity: Q20090835 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7686.93 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: Belgium Entity: Q20090835 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 747 Country: Canada Entity: Q20090835 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 51394 Start Date: 2023-11-02 2022-03-16 Listing Date: 2023-11-02 2022-03-16 Country: Switzerland Entity: Q20090835 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-11-14
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.7686.93 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: European Union Entity: Q20090835 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q20090835 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2023/571 du ...

Sanction Caption	(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.7686.93 Country: France Entity: Q20090835 Program: (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Andrey Guryev est un ancien membre du conseil d’administration et l’ancien PDG de PJSC PhosAgro. Il est actionnaire de PJSC PhosAgro et président de l’Association russe des producteurs d’engrais (RAPU). Par ailleurs, il est membre du bureau du conseil d’administration de l’Union russe des industriels et des entrepreneurs. La Russie est le premier exportateur mondial d’engrais et PhosAgro est l’un des principaux producteurs d’engrais à base de phosphates. La société est le plus grand producteur d’engrais à base de phosphates en Europe, le premier producteur mondial de phosphorite de haute qualité et le deuxième producteur mondial (en excluant la Chine) de phosphate monoammonique (MAP) et de phosphate diammonique (DAP). Andrey Guryev est donc un homme d’affaires influent exerçant des activités en Russie et intervenant dans un secteur économique constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. En outre, il est responsable de soutenir matériellement le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0783 Start Date: 2022-03-15 Modified At: 2024-02-21 Country: United Kingdom Entity: Q20090835 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Transport sanctions: see "Other information" Reason: Andrey Andreevich GURYEV is a former Member of the Board, the CEO, and former Chairman of the Management Board of PSJC PhosAgro, a leading Russian chemical company. Through his role in PJSC PhosAgro, GURYEV has been involved in obtaining a benefit or supporting the Government of Russia by working as a director , or equivalent, of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0783 Start Date: 2022-03-15 Modified At: 2024-02-22 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q20090835 Program: Russia Provisions: Asset freeze Reason: Andrey Andreevich GURYEV is a former Member of the Board, the CEO, and former Chairman of the Management Board of PSJC PhosAgro, a leading Russian chemical company. Through his role in PJSC PhosAgro, GURYEV has been involved in obtaining a benefit or supporting the Government of Russia by working as a director, or equivalent, of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q20090835 Provisions: (UE) 2022/396 du 09/03/2022; (UE) 2023/571 du 13/03/2023; (UE) 2023/1765 du 13/09/2023 Reason: Andrey Guryev est un ancien membre du conseil d’administration et l’ancien PDG de PJSC PhosAgro. Il est actionnaire de PJSC PhosAgro et président de l’Association russe des producteurs d’engrais (RAPU). Par ailleurs, il est membre du bureau du conseil d’administration de l’Union russe des industriels et des entrepreneurs. La Russie est le premier exportateur mondial d’engrais et PhosAgro est l’un des principaux producteurs d’engrais à base de phosphates. La société est le plus grand producteur d’engrais à base de phosphates en Europe, le premier producteur mondial de phosphorite de haute qualité et le deuxième producteur mondial (en excluant la Chine) de phosphate monoammonique (MAP) et de phosphate diammonique (DAP). Andrey Guryev est donc un homme d’affaires influent exerçant des activités en Russie et intervenant dans un secteur économique constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. En outre, il est responsable de soutenir matériellement le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-10-12 Country: New Zealand Entity: Q20090835 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Person of strategic or economic significance to Russia Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 38217 Country: United States Entity: Q20090835 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

13. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q20090835 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN70FP Start Date: 2022-08-02 Listing Date: 2022-11-29 Country: United States Entity: Q20090835 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view