Statements: Andrey Yurievich Sapelin

Canonical ID: NK-frbM6qhxmKuqRMX7zGFB29 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUS, 117639engus_sam_exclusionsusgsa-s4mrky6tv
Person:addressChertanovskaya Street 1B-1-289, 117639 Moscowengus_ofac_sdnofac-35781
Person:addressРосійська Федерація, м. Бєлгородukrua_nsdc_sanctionsua-nsdc-17043-sapelin-andrij-urijovic
LegalEntity:addressChertanovskaya Street 1B-1-289 Moscow 117639 Russiatw_shtctw-shtc-8ef41cdecb45d35838a7ca897df49c587e0c89b8
Person:addressEntityaddr-74d09c1d7d4617cfaa6410b7f836eac0be6800eaengus_ofac_sdnofac-35781
Person:aliasSapielin Andrii Yuriiovychua_nsdc_sanctionsua-nsdc-17043-sapelin-andrij-urijovic
Person:aliasСАПЕЛИН Андрей Юрьевичenggb_hmt_sanctionsgb-hmt-14816
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-14816
Person:birthDate1965-09-16engus_ofac_sdnofac-35781
Person:birthDate1965-09-16ua_nsdc_sanctionsua-nsdc-17043-sapelin-andrij-urijovic
Person:birthDate1965enggb_hmt_sanctionsgb-hmt-14816
Person:birthDate1965enggb_fcdo_sanctionsgb-fcdo-rus0865
Person:birthPlaceMoscowenggb_fcdo_sanctionsgb-fcdo-rus0865
Person:birthPlaceMoscow Russiaenggb_fcdo_sanctionsgb-fcdo-rus0865
Person:birthPlaceMoscowenggb_hmt_sanctionsgb-hmt-14816
Person:birthPlaceBelgorod, Russiaengus_ofac_sdnofac-35781
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17043-sapelin-andrij-urijovic
Person:countryruengus_ofac_sdnofac-35781
LegalEntity:countryrutw_shtctw-shtc-8ef41cdecb45d35838a7ca897df49c587e0c89b8
Person:countryruengus_sam_exclusionsusgsa-s4mrky6tv
Person:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6tv
Person:createdAt2022-03-15enggb_hmt_sanctionsgb-hmt-14816
Person:firstNameAndreyengus_ofac_sdnofac-35781
Person:firstNameAndreyenggb_hmt_sanctionsgb-hmt-14816
Person:firstNameANDREY YURIEVICHengus_sam_exclusionsusgsa-s4mrky6tv
Person:firstNameАндрейrusus_ofac_sdnofac-35781
Person:firstNameAndreyenggb_fcdo_sanctionsgb-fcdo-rus0865
Person:gendermaleengus_ofac_sdnofac-35781
Person:gendermaleenggb_hmt_sanctionsgb-hmt-14816
Person:idf49884aa5d5d97d813f6a27e99a8cebe665b6932ua_nsdc_sanctionsua-nsdc-17043-sapelin-andrij-urijovic
Person:id3c559b4afd066cba32edfd8587ad31c3163ff6b5enggb_hmt_sanctionsgb-hmt-14816
Person:id280b50a1bd682a5c3b463b700c61657279d0f84fus_trade_cslofac-35781
Person:id1f8a11094782bf136c9ce4b6f6c7289621d9f1caenggb_fcdo_sanctionsgb-fcdo-rus0865
LegalEntity:id6f5859ebe11ff14b2b91ab55d738309275e109b4tw_shtctw-shtc-8ef41cdecb45d35838a7ca897df49c587e0c89b8
Person:id5aa59c32856a6bae24dabae26a42be593d6a96d4engus_sam_exclusionsusgsa-s4mrky6tv
Person:id6c2822ef6d902acc6e89f159b49ac6de99bf38c5engus_ofac_sdnofac-35781
Person:innCode772616582963ua_nsdc_sanctionsua-nsdc-17043-sapelin-andrij-urijovic
Person:lastNameSAPELINenggb_hmt_sanctionsgb-hmt-14816
Person:lastNameSapelinengus_ofac_sdnofac-35781
Person:lastNameСапелинrusus_ofac_sdnofac-35781
Person:lastNameSAPELINenggb_fcdo_sanctionsgb-fcdo-rus0865
Person:lastNameSAPELINengus_sam_exclusionsusgsa-s4mrky6tv
Person:middleNameYurievichengus_ofac_sdnofac-35781
Person:middleNameЮрьевичrusus_ofac_sdnofac-35781
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-14816
Person:nameAndrey Yurievich SAPELINenggb_fcdo_sanctionsgb-fcdo-rus0865
Person:nameАндрей Юрьевич Сапелинrusus_ofac_sdnofac-35781
Person:nameAndrey Yurievich Sapelinengus_ofac_sdnofac-35781
Person:nameСапєлін Андрій Юрійовичukrua_nsdc_sanctionsua-nsdc-17043-sapelin-andrij-urijovic
Person:nameСапелин Андрей Юрьевичua_nsdc_sanctionsua-nsdc-17043-sapelin-andrij-urijovic
Person:nameANDREY YURIEVICH SAPELINengus_sam_exclusionsusgsa-s4mrky6tv
LegalEntity:nameSAPELIN, Andrey Yurievichtw_shtctw-shtc-8ef41cdecb45d35838a7ca897df49c587e0c89b8
Person:nameSapelin Andreyua_nsdc_sanctionsua-nsdc-17043-sapelin-andrij-urijovic
Person:nameAndrey Yurievich SAPELINenggb_hmt_sanctionsgb-hmt-14816
Person:nameSAPELIN, Andrey Yurievichus_trade_cslofac-35781
Person:nationalityruenggb_hmt_sanctionsgb-hmt-14816
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus0865
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0865
Person:passportNumber530186647engus_ofac_sdnofac-35781
Person:passportNumber530186647ua_nsdc_sanctionsua-nsdc-17043-sapelin-andrij-urijovic
Person:positionDirector, or equivalent, of Novikombankenggb_fcdo_sanctionsgb-fcdo-rus0865
Person:positionDirector, or equivalent, of Novikombankenggb_hmt_sanctionsgb-hmt-14816
Person:positionВходить до складу Ради директорів акціонерного товариства «Акціонерний комерційний банк «Новікомбанк»ukrua_nsdc_sanctionsua-nsdc-17043-sapelin-andrij-urijovic
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14816
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0865
Person:programIdUS-RUSHARengus_ofac_sdnofac-35781
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17043-sapelin-andrij-urijovic
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35781engus_ofac_sdnofac-35781
Person:taxNumber772616582963engus_ofac_sdnofac-35781
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14816
Person:topicssanctionus_trade_cslofac-35781
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0865
Person:topicssanctionengus_ofac_sdnofac-35781
LegalEntity:topicsexport.controltw_shtctw-shtc-8ef41cdecb45d35838a7ca897df49c587e0c89b8
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17043-sapelin-andrij-urijovic
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrky6tv
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