| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Andrei PECHEGIN · Andrey I. PECHEGIN · Andrey Ivanovich PECHEGIN · Andrey Pechegin · PECHEGIN, Andrey I. · | [sources] | |||
| Other name | Andrei PECHEGIN · Pechegin Andrey Ivanovich · Печегин Андрей Иванович · Печегин, Андрей | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow · Moscow Region, Russia · Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Andrei · Andrey · Andrey I. | [sources] | |||
| Last name | PECHEGIN | [sources] | |||
| Middle name | I. | [sources] | |||
| Second name | Ivanovich | [sources] | |||
| Wikidata ID | Q96800494 | [sources] | |||
| Position | Organizers of political repressions · Организаторы политических репрессий | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Investigator. Responsible for the illegal arrest of Hermitage fund auditor Sergei Magnitsky.
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Individuals and entities sanctioned by the Estonia government
Estonia · VM
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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 · Global · Wikidata · non-official source
gb-coh-f1kwld24pdq1oc1ushye1ofsgxi · NK-RaVkG9sTA5G6ebwDmipnXF · ofac-15890 · lv-mag-pecegins-andrejs-i-1965-09-24 · lv-mag-adfec73c3e035ffef09fa5b78681633b924c9517 · usgsa-s4mr48nfm · gb-hmt-13876 · au-dfat-6840-andrey-ivanovich-pechegin · ca-sema-fafa085df744a7675e22cc4f215a0ece07c9c464 · gb-fcdo-ghr0017 · ee-san-ad73303cd2d602e0bc5f4c485e47cacf21775811 · ca-sema-1-38-andrey-pechegin · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-38 · acf-5007e02db0d96df576426e9f5b52dee0995dc99aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| Australia | Department of Foreign Affairs and Trade | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Magnitsky Sanctions | - | - |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |
| Latvia | Legal Acts Of The Republic Of Latvia | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Estonia | Välisministeerium | - | - | - |