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Andrey Yurievich Sapelin

Sanctioned entity

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

Type	Person				[sources]
Name	Andrey Yurievich SAPELIN · Andrey Yurievich Sapelin · SAPELIN Andrey Yurievich · SAPELIN, Andrey Yurievich · Sapielin Andrii Yuriiovych · 4 more...				[sources]
Other name	Sapelin Andrey · САПЕЛИН Андрей Юрьевич · Сапелин Андрей Юрьевич · Сапєлін Андрій Юрійович				[sources]
Birth date	1965-09-16				[sources]
Place of birth	Belgorod, RSFSR, USSR · Belgorod, Russia · г. Белгород, РСФСР, СССР · м. Білгород, РРФСР, СРСР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Andrey · Андрей				[sources]
INN	`772616582963`				[sources]
Keywords	Керівництво ТОП-компаній рф · Керівництво Центробанку рф і державних банків				[sources]
Last name	SAPELIN · Sapelin · Сапелин				[sources]
Passport number	`530186647`				[sources]
Second name	Yurievich				[sources]
Tax Number	`772616582963`				[sources]
Position	Deputy Head of "Rostekhnadzor". Member of the Board of Directors of Novikombank · Входить до складу Ради директорів акціонерного товариства «Акціонерний комерційний банк «Новікомбанк» · Заместитель руководителя "Ростехнадзор". Входит в Совет директоров Новикомбанка · Заступник керівника "Ростехнадзор". Входить до Ради директорів Новікомбанку				[sources]
Address	Chertanovskaya Street 1B-1-289, 117639 Moscow · Російська Федерація, м. Бєлгород				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`530186647`	Russia	Passport	-	-
`530186647`	Russia	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: ua-nsdc-17043-sapelin-andrij-urijovic · ua-nabc-person-648-sapelin-andrey-yurievich · rupep-person-8393 · ofac-35781 · gb-hmt-14816 · ua-nazk-person-648

For experts: raw data explorer

Factsheet Data sources

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