Search OpenSanctions

Andrey Yurievich Sapelin

Export controlled · Sanctioned entity

Andrey Yurievich Sapelin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrey Yurievich Sapelin · SAPELIN, Andrey Yurievich · Sapelin Andrey · Андрей Юрьевич Сапелин · Сапелин Андрей Юрьевич · 1 more...				[sources]
Alias	Sapielin Andrii Yuriiovych · САПЕЛИН Андрей Юрьевич				[sources]
Birth date	1965-09-16				[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]
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	2025-12-09	Last processed	2025-12-09	First seen	2023-04-20

Descriptions

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Foreign, Commonwealth & Development Office · UK		2022-03-15	-

Address
Full address	Country
Chertanovskaya Street 1B-1-289, 117639 Moscow	Russia

Data sources

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,801

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,008

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Taiwan Strategic High-Tech Commodities Entity List9,830

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

US Trade Consolidated Screening List (CSL)23,402

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 · ITA

Source data IDs: gb-hmt-14816 · ua-nsdc-17043-sapelin-andrij-urijovic · usgsa-s4mrky6tv · ofac-35781 · gb-fcdo-rus0865 · tw-shtc-8ef41cdecb45d35838a7ca897df49c587e0c89b8

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk