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Andrey Pechegin

Person of interest · Sanctioned entity
Andrey Pechegin is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAndrey I. PECHEGIN · Andrey Ivanovich PECHEGIN · Andrey PECHEGIN · Andrey Pechegin · PECHEGIN, Andrey I. · 2 more...[sources]
Other nameAndrei PECHEGIN · Pechegin Andrey Ivanovich · Печегин Андрей Иванович · Печегин, Андрей[sources]
Birth date[sources]
Place of birthMoscow · Moscow Region, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameAndrei · Andrey[sources]
Last namePECHEGIN[sources]
Second nameIvanovich[sources]
Wikidata IDQ96800494[sources]
PositionOrganizers of political repressions · Организаторы политических репрессий[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

— ACF List of bribetakers and warmongers non-official source,

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

ACF List of bribetakers and warmongers7,944

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata224,807

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: acf-5007e02db0d96df576426e9f5b52dee0995dc99a · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-38 · gb-hmt-13876 · NK-RaVkG9sTA5G6ebwDmipnXF · au-dfat-6840-andrey-ivanovich-pechegin · ofac-15890 · rupep-person-35204 · ca-sema-1-38-andrey-pechegin

For experts: raw data explorer

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