Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andrei Nikolayevich YEPISHIN · Andrei Nikolayevich Yepishin · Andrej Nikolajevitj JEPISJIN · Andrey Nikolayevich YEPISHIN · Andrey Yepishin · 12 more... | [sources] | |||
Other name | Andrey Nikolayevich Yepishin · YEPISHIN ANDREY · Yepishin Andrei Nikolayevich · Єпішин Андрій Миколайович · Андрей Николаевич ЕПИШИН · 4 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow Russia · Moskow, Russia · Російська Федерація, м. Москва · г. Москва, Россия · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Andrei · Andrei Nikolayevich · Andrei Nikolayevich · Andrey · АНДРЕЙ · 1 more... | [sources] | |||
INN | 503009728805 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | YEPISHIN · Yepishin · ЕПИШИН · Епишин | [sources] | |||
Patronymic | Nikolayevich · НИКОЛАЕВИЧ · Николаевич | [sources] | |||
Second name | Nikolayevich | [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 · Senator of the Russian Federation, representative of the legislative body of state power of the Tver region · 6 more... | [sources] | |||
Education | Moscow Institute of Physics and Technology | [sources] | |||
Address | 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
fr-ga-4333
· NK-eGogFbjup5mAoFKtffSMAb
· ca-sema-1-709-ru-andrei-nikolayevich-yepishin
· au-dfat-7084-andrei-nikolayevich-yepishin
· ch-seco-52128
· ua-nsdc-16923-episin-andrij-mikolajovic
· nz-ru-ind-516
· ru-inn-503009728805
· acf-6f5f1fb0d521e0e442fb729655345b4daec44ed7
· eu-fsf-eu-7645-24
· ofac-36890
· eu-tb-logical-136661
· nz-ru-ind-516-andrei-yepishin
· ua-nabc-person-51-yepishin-andrey-nikolayevich
· gb-fcdo-rus0996
· acf-bf9a141bc0c0edfe7c5b3d4681523a8f54971e92
· ua-nazk-person-51
· ca-sema-russia-1-709
· gb-hmt-14947
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
26 Bolshaya Dmitrovka Street, Moscow | Russia |
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 | - |