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:name`	SAPELIN, Andrey Yurievich		us_trade_csl	`ofac-35781`	2024-05-07
`Person:name`	Andrey Yurievich SAPELIN	eng	gb_hmt_sanctions	`gb-hmt-14816`	2023-04-20
`Person:name`	Андрей Юрьевич Сапелин	rus	us_ofac_sdn	`ofac-35781`	2023-04-20
`Person:name`	Andrey Yurievich Sapelin	eng	us_ofac_sdn	`ofac-35781`	2023-04-20
`Person:name`	Andrey Yurievich SAPELIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0865`	2024-05-09
`LegalEntity:name`	SAPELIN, Andrey Yurievich		tw_shtc	`tw-shtc-8ef41cdecb45d35838a7ca897df49c587e0c89b8`	2025-07-21
`Person:name`	Сапелин Андрей Юрьевич		ua_nsdc_sanctions	`ua-nsdc-17043-sapelin-andrij-urijovic`	2025-05-28
`Person:name`	Сапєлін Андрій Юрійович	ukr	ua_nsdc_sanctions	`ua-nsdc-17043-sapelin-andrij-urijovic`	2023-04-20
`Person:name`	Sapelin Andrey		ua_nsdc_sanctions	`ua-nsdc-17043-sapelin-andrij-urijovic`	2025-05-28
`Person:name`	ANDREY YURIEVICH SAPELIN	eng	us_sam_exclusions	`usgsa-s4mrky6tv`	2024-06-14