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Epishin Andrey Nikolaevich

Disqualified · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameAndrei Nikolayevich Yepishin · Andrej Jepisjin · Andrej Nikolajevitj JEPISJIN · Andrey Nikolayevich YEPISHIN · Andrey Yepishin · 8 more...[sources]
Other nameAndrej Nikolajevitsj Jepisjin · Andrey Nikolayevich Yepishin · Yepishin Andrei Nikolayevich · Yepishyn Andrii Mykolaiovych · Андрей Николаевич Епишин · 1 more...[sources]
Birth date[sources]
Place of birthMoscow · Moscow Russia · Російська Федерація, м. Москва[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameANDREY NIKOLAYEVICH · Andrei · Andrei Nikolayevich · Andrey · Андрей[sources]
INN503009728805[sources]
Last nameYepishin · Епишин[sources]
Middle nameNikolayevich · Николаевич[sources]
PatronymicNikolayevich · НИКОЛАЕВИЧ · Николаевич[sources]
Second nameNikolayevich[sources]
Unique Entity IDQ86WKJ2D9XD7 · QJWAFMJ8XJ73[sources]
Wikidata IDQ4176098[sources]
PositionMember of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · Members of Parliament and Senate · member of the Federation Council of Russia (2016-) · 3 more...[sources]
EducationMoscow Institute of Physics and Technology[sources]
Address26 Bolshaya Dmitrovka Street, Moscow, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Senator of the Federation Council of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.

Swiss SECO Sanctions/Embargoes,

Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk".

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Member of the Federation Council of the Russian Federation

New Zealand Russia Sanctions,

Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

ACF List of War Enablers non-official source,

(also ANDREY NIKOLAYEVICH YEPISHIN)

US SAM Procurement Exclusions,

(also ANDREI NIKOLAYEVICH YEPISHIN)

US SAM Procurement Exclusions,

Russian politician

Wikidata non-official source,

Relationships

Data sources

UK Companies House Disqualified Directors15,584

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Wikidata Persons in Relevant Categories380,881

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions105,165

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

United States of America · GSA

Swiss SECO Sanctions/Embargoes7,684

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,254

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

United States of America · OFAC

Ukraine NSDC State Register of Sanctions20,922

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,625

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Politically Exposed Persons274,163

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

New Zealand Russia Sanctions1,797

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Financial Sanctions Files (FSF)7,044

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List5,573

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)22,097

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

Monaco National Fund Freezing List5,600

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,643

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

ACF List of War Enablers8,518

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Australian Sanctions Consolidated List4,542

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

Wikidata354,052

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities233,954

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: gb-coh-6jxmbswl21qlihbncuwny97acwi · mc-freezes-f8f5d533842ae93fa66d804db4c45fde7adfcf2b · ca-sema-russia-1-709 · au-dfat-7084-andrei-nikolayevich-yepishin · fr-ga-4333 · NK-eGogFbjup5mAoFKtffSMAb · acf-6f5f1fb0d521e0e442fb729655345b4daec44ed7 · usgsa-s4mrtydy3 · ofac-36890 · eu-fsf-eu-7645-24 · gb-hmt-14947 · ca-sema-1-part-1-709-ru-andrei-nikolayevich-yepishin · acf-bf9a141bc0c0edfe7c5b3d4681523a8f54971e92 · ch-seco-52128 · gb-fcdo-rus0996 · ca-sema-1-709-ru-andrei-nikolayevich-yepishin · eu-tb-logical-136661 · ua-nsdc-16923-episin-andrij-mikolajovic · nz-ru-ind-516 · ca-sema-68c8048f26a7ee5784fd935536b49cb4cae8226b · ru-inn-503009728805 · nz-ru-ind-516-andrei-yepishin · usgsa-s4mrn6pps

For experts: raw data explorer