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Andrey I. PECHEGIN

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameAndrei PECHEGIN · Andrey I. PECHEGIN · Andrey Ivanovich PECHEGIN · Andrey Pechegin · PECHEGIN, Andrey I. · 3 more...[sources]
Other nameAndrei PECHEGIN · Pechegin Andrey Ivanovich · Печегин Андрей Иванович · Печегин, Андрей[sources]
Birth date[sources]
Place of birthMoscow · Moscow Region, Russia · Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameAndrei · Andrey · Andrey I.[sources]
Last namePECHEGIN[sources]
Middle nameI.[sources]
Second nameIvanovich[sources]
Wikidata IDQ96800494[sources]
PositionOrganizers of political repressions · Организаторы политических репрессий[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Investigator. Responsible for the illegal arrest of Hermitage fund auditor Sergei Magnitsky.

ACF List of War Enablers non-official source,

Relationships

Data sources

Latvia's Magnitsky Law Sanctions List49

The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.

Latvia · LIKUMI

US SAM Procurement Exclusions105,536

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

United States of America · GSA

UK Companies House Disqualified Directors15,633

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

United Kingdom · CoH

ACF List of War Enablers8,519

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

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)23,094

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 HMT/OFSI Consolidated List of Targets6,878

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,049

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Wikidata349,418

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


Source data IDs: gb-hmt-13876 · au-dfat-6840-andrey-ivanovich-pechegin · lv-mag-pecegins-andrejs-i-1965-09-24 · ee-san-ad73303cd2d602e0bc5f4c485e47cacf21775811 · NK-RaVkG9sTA5G6ebwDmipnXF · lv-mag-adfec73c3e035ffef09fa5b78681633b924c9517 · gb-fcdo-ghr0017 · ofac-15890 · usgsa-s4mr48nfm · acf-5007e02db0d96df576426e9f5b52dee0995dc99a · ca-sema-fafa085df744a7675e22cc4f215a0ece07c9c464 · gb-coh-f1kwld24pdq1oc1ushye1ofsgxi · ca-sema-1-38-andrey-pechegin · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-38

For experts: raw data explorer