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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Andrei Nikolayevich Yepishin · Andrej Jepisjin · Andrej Nikolajevitj JEPISJIN · Andrey Nikolayevich YEPISHIN · Andrey Yepishin · | [sources] | |||
| Other name | Andrej Nikolajevitsj Jepisjin · Andrey Nikolayevich Yepishin · Yepishin Andrei Nikolayevich · Yepishyn Andrii Mykolaiovych · Андрей Николаевич Епишин · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow · Moscow Russia · Російська Федерація, м. Москва | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | ANDREY NIKOLAYEVICH · Andrei · Andrei Nikolayevich · Andrey · Андрей | [sources] | |||
| INN | 503009728805 | [sources] | |||
| Last name | Yepishin · Епишин | [sources] | |||
| Middle name | Nikolayevich · Николаевич | [sources] | |||
| Patronymic | Nikolayevich · НИКОЛАЕВИЧ · Николаевич | [sources] | |||
| Second name | Nikolayevich | [sources] | |||
| Unique Entity ID | Q86WKJ2D9XD7 · QJWAFMJ8XJ73 | [sources] | |||
| Wikidata ID | Q4176098 | [sources] | |||
| Position | Member 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-) · | [sources] | |||
| Education | Moscow Institute of Physics and Technology | [sources] | |||
| Address | 26 Bolshaya Dmitrovka Street, Moscow, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Senator of the Federation Council of the Federal Assembly of the Russian Federation
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’.
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".
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the Federation Council of the Russian Federation
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.
(also ANDREY NIKOLAYEVICH YEPISHIN)
(also ANDREI NIKOLAYEVICH YEPISHIN)
Russian politician
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-russia-1-709 · gb-fcdo-rus0996 · ca-sema-1-part-1-709-ru-andrei-nikolayevich-yepishin · eu-tb-logical-136661 · ru-inn-503009728805 · ofac-36890 · mc-freezes-f8f5d533842ae93fa66d804db4c45fde7adfcf2b · ua-nsdc-16923-episin-andrij-mikolajovic · acf-bf9a141bc0c0edfe7c5b3d4681523a8f54971e92 · gb-hmt-14947 · fr-ga-4333 · usgsa-s4mrn6pps · nz-ru-ind-516-andrei-yepishin · eu-fsf-eu-7645-24 · nz-ru-ind-516 · usgsa-s4mrtydy3 · au-dfat-7084-andrei-nikolayevich-yepishin · ch-seco-52128 · NK-eGogFbjup5mAoFKtffSMAb · gb-coh-6jxmbswl21qlihbncuwny97acwi · acf-6f5f1fb0d521e0e442fb729655345b4daec44ed7 · ca-sema-68c8048f26a7ee5784fd935536b49cb4cae8226b · ca-sema-1-709-ru-andrei-nikolayevich-yepishinFor 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 26 Bolshaya Dmitrovka Street, Moscow, 103426 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ (СМЕШ. ТОВ-ВО) "РОСС" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ТВЕРСКОЙ ФОНД ПОДДЕРЖКИ РЕГИОНАЛЬНОГО СОТРУДНИЧЕСТВА И РАЗВИТИЯ | ПРЕЗИДЕНТ ФОНДА | - | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| member of the Federation Council of Russia | - | - | |
| member of the Federation Council of Russia | - | ||
| Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
| United Kingdom | The Insolvency Service | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСТРА-НЕДВИЖИМОСТЬ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУКА-ЭНЕРГОТЕХ" | 3.11 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАБОРАТОРИЯ ИННОВАЦИЙ НАУКА" | 5.13 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ОБЪЕДИНЕННАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ" | 12.47 |
| Deputy of the Moscow Oblast Duma | - | - |
| Deputy of the Legislative Assembly of Tver Oblast | - | - |
| Member of United Russia | - | - |
| Глава парламента субъекта Российской Федерации | - | - |