---
title: "Guryev Andrey Andreevich Гурьев Андрей Aндреевич — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4ccf247-ca90-5c70-b65e-ac5b5e7dd64e
json: https://whiteintel.dev/api/public/dossier/d4ccf247-ca90-5c70-b65e-ac5b5e7dd64e
identifier: ofac:38217
risk: High
source: WhiteIntel corporate-ownership graph
---

# Guryev Andrey Andreevich Гурьев Андрей Aндреевич

**Type:** Person  
**Identifier:** `ofac:38217`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d4ccf247-ca90-5c70-b65e-ac5b5e7dd64e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4ccf247-ca90-5c70-b65e-ac5b5e7dd64e  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Guryev Andrey Andreevich Гурьев Андрей Aндреевич

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38217

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Guryev Andrey Andreevich Гурьев Андрей Aндреевич**. Human view: https://whiteintel.dev/entity/d4ccf247-ca90-5c70-b65e-ac5b5e7dd64e · Structured JSON: https://whiteintel.dev/api/public/dossier/d4ccf247-ca90-5c70-b65e-ac5b5e7dd64e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._