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.
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals and entities sanctioned by the Estonia government
Estonia · VM
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-38
· gb-hmt-13876
· NK-RaVkG9sTA5G6ebwDmipnXF
· gb-fcdo-ghr0017
· au-dfat-6840-andrey-ivanovich-pechegin
· ofac-15890
· acf-5007e02db0d96df576426e9f5b52dee0995dc99a
· ee-san-ad73303cd2d602e0bc5f4c485e47cacf21775811
· ca-sema-1-38-andrey-pechegin
· lv-mag-adfec73c3e035ffef09fa5b78681633b924c9517
· lv-mag-pecegins-andrejs-i-1965-09-24
· ca-sema-fafa085df744a7675e22cc4f215a0ece07c9c464
· usgsa-s4mr48nfm
· gb-coh-f1kwld24pdq1oc1ushye1ofsgxi
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | Office of Foreign Assets Control | Magnitsky Sanctions | - | - |
United Kingdom | The Insolvency Service | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
Australia | Department of Foreign Affairs and Trade | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | - |
Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
Latvia | Legal Acts Of The Republic Of Latvia | - | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |