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Listed on sanctions / export-control lists

Andrej Anatoljevitj GURZJIJ

EU financial sanctions

Individual · 1 listing(s)

Andrej Anatoljevitj GURZJIJ appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2020-10-02EU financial sanctions · listed · Programs: BLR · listed for 6 years Open the source’s official site ↗

EUEU financial sanctions

ProgramsBLR
Listed on2020-10-02
AliasesAndrey Anatolievich GURZHIY; Andrei Anatolievich GURZHY; Андрэй Анатольевіч ГУРЖЫ; Andrej Anatoljevitj HURZJY; Андрей Анатольевич ГУРЖИЙ
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ BLR

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Others designated under the same program — BLR