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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Andrey Yurievich Sapelin · SAPELIN, Andrey Yurievich · Sapelin Andrey · Андрей Юрьевич Сапелин · Сапелин Андрей Юрьевич · | [sources] | |||
| Other name | Sapielin Andrii Yuriiovych · САПЕЛИН Андрей Юрьевич | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Belgorod, Russia · Moscow · Moscow Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | ANDREY YURIEVICH · Andrey · Андрей | [sources] | |||
| INN | 772616582963 | [sources] | |||
| Last name | Sapelin · Сапелин | [sources] | |||
| Middle name | Yurievich · Юрьевич | [sources] | |||
| Passport number | 530186647 | [sources] | |||
| Second name | Yurievich | [sources] | |||
| Tax Number | 772616582963 | [sources] | |||
| Position | Director, or equivalent, of Novikombank · Входить до складу Ради директорів акціонерного товариства «Акціонерний комерційний банк «Новікомбанк» | [sources] | |||
| Address | Chertanovskaya Street 1B-1-289 Moscow 117639 Russia · Chertanovskaya Street 1B-1-289, 117639 Moscow · MOSCOW, RUS, 117639 · Російська Федерація, м. Бєлгород | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ofac-35781 · gb-fcdo-rus0865 · tw-shtc-8ef41cdecb45d35838a7ca897df49c587e0c89b8 · gb-hmt-14816 · ua-nsdc-17043-sapelin-andrij-urijovic · usgsa-s4mrky6tvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Chertanovskaya Street 1B-1-289, 117639 Moscow | Russia | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |