Statements: Andrey Yurievich Sapelin

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Chertanovskaya Street 1B-1-289, 117639 Moscow	eng	us_ofac_sdn	`ofac-35781`	2023-11-17
`Person:addressEntity`	`addr-74d09c1d7d4617cfaa6410b7f836eac0be6800ea`	eng	us_ofac_sdn	`ofac-35781`	2023-11-02
`Person:birthDate`	1965-09-16	eng	us_ofac_sdn	`ofac-35781`	2023-04-20
`Person:birthPlace`	Belgorod, Russia	eng	us_ofac_sdn	`ofac-35781`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35781`	2023-04-20
`Person:firstName`	Andrey	eng	us_ofac_sdn	`ofac-35781`	2023-04-20
`Person:firstName`	Андрей	rus	us_ofac_sdn	`ofac-35781`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35781`	2023-04-20
`Person:id`	6c2822ef6d902acc6e89f159b49ac6de99bf38c5	eng	us_ofac_sdn	`ofac-35781`	2025-06-02
`Person:lastName`	Sapelin	eng	us_ofac_sdn	`ofac-35781`	2023-04-20
`Person:lastName`	Сапелин	rus	us_ofac_sdn	`ofac-35781`	2023-04-20
`Person:middleName`	Yurievich	eng	us_ofac_sdn	`ofac-35781`	2024-10-11
`Person:middleName`	Юрьевич	rus	us_ofac_sdn	`ofac-35781`	2024-10-11
`Person:name`	Andrey Yurievich Sapelin	eng	us_ofac_sdn	`ofac-35781`	2023-04-20
`Person:name`	Андрей Юрьевич Сапелин	rus	us_ofac_sdn	`ofac-35781`	2023-04-20
`Person:passportNumber`	530186647	eng	us_ofac_sdn	`ofac-35781`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-35781`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35781	eng	us_ofac_sdn	`ofac-35781`	2023-04-20
`Person:taxNumber`	772616582963	eng	us_ofac_sdn	`ofac-35781`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35781`	2023-04-20

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