Statements: Andrey Kutepov

Canonical ID: Q29677652 · 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`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_fcdo_sanctions	`gb-fcdo-rus1007`	2024-05-09
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, 103426	eng	gb_hmt_sanctions	`gb-hmt-14958`	2024-11-28
`Person:addressEntity`	`addr-05df69a7a42691314a1f8fcf9ec27376ee6819fb`		gb_hmt_sanctions	`gb-hmt-14958`	2024-09-11
`Person:alias`	Андрей Викторович Кутепов	eng	gb_fcdo_sanctions	`gb-fcdo-rus1007`	2026-01-08
`Person:alias`	Andrej Viktorovitj KUTEPOV	swe	be_fod_sanctions	`eu-fsf-eu-7652-93`	2025-12-01
`Person:alias`	Andrej Viktorovitj KUTEPOV	swe	eu_fsf	`eu-fsf-eu-7652-93`	2025-12-01
`Person:alias`	Андрей Викторович Кутепов		ca_dfatd_sema_sanctions	`ca-sema-3b8004889f56522329579c23c263c9c72ffcea24`	2024-08-06
`Person:alias`	Кутепов Андрей Викторович	rus	ru_acf_bribetakers	`acf-8a11af87096f2cdeaae4240111ef9d002be065a5`	2023-04-20
`Person:alias`	Andrey Viktorovich Kutepov	eng	wikidata	`Q29677652`	2023-07-18
`Person:alias`	Андрей Кутепов	rus	wikidata	`Q29677652`	2023-07-18
`Person:alias`	КУТЕПОВ Андрей Викторович	rus	ch_seco_sanctions	`ch-seco-51672`	2023-06-18
`Person:alias`	Andrei Kutepow	deu	wikidata	`Q29677652`	2023-07-18
`Person:alias`	Андрей Викторович Кутепов	eng	gb_hmt_sanctions	`gb-hmt-14958`	2023-04-20
`Person:alias`	Кутепов, Андрей Викторович	rus	wikidata	`Q29677652`	2023-07-18
`Person:alias`	Kutiepov Andrii Viktorovych		ua_nsdc_sanctions	`ua-nsdc-16947-kutepov-andrij-viktorovic`	2025-05-28
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-14958`	2024-06-27
`Person:birthDate`	1971-04-06		au_dfat_sanctions	`au-dfat-7000-andrey-viktorovich-kutepov`	2025-10-01
`Person:birthDate`	1971-04-06		eu_fsf	`eu-fsf-eu-7652-93`	2023-04-20
`Person:birthDate`	1971-04-06		fr_tresor_gels_avoir	`fr-ga-4454`	2023-04-20
`Person:birthDate`	1971-04-06		wd_peps	`Q29677652`	2024-10-11
`Person:birthDate`	1971		be_fod_sanctions	`eu-fsf-eu-7652-93`	2023-04-20
`Person:birthDate`	1971-04-06		ua_nsdc_sanctions	`ua-nsdc-16947-kutepov-andrij-viktorovic`	2023-04-20
`Person:birthDate`	1971-04-06		be_fod_sanctions	`be-fod-24d10a5baf74b664bc781b4aa205b084c41b7c9e`	2025-12-01
`Person:birthDate`	1971-04-06		nz_russia_sanctions	`nz-ru-ind-520-andrey-kutepov`	2024-03-21
`Person:birthDate`	1971-04-06		gb_hmt_sanctions	`gb-hmt-14958`	2023-04-20
`Person:birthDate`	1971-04-06		wikidata	`Q29677652`	2025-12-11
`Person:birthDate`	1971-04-06		gb_fcdo_sanctions	`gb-fcdo-rus1007`	2026-01-08
`Person:birthDate`	1971-04-06		wd_categories	`Q29677652`	2025-12-09
`Person:birthDate`	1971-04-06		ru_acf_bribetakers	`acf-8a11af87096f2cdeaae4240111ef9d002be065a5`	2023-08-18
`Person:birthDate`	1971-04-06		mc_fund_freezes	`mc-freezes-f6f9123b576298d186f9d4b0d76f38e41192936d`	2024-08-14
`Person:birthDate`	1971		eu_travel_bans	`eu-tb-logical-136689`	2023-04-20
`Person:birthDate`	1971-04-06		ca_dfatd_sema_sanctions	`ca-sema-3b8004889f56522329579c23c263c9c72ffcea24`	2024-08-12
`Person:birthDate`	1971-04-06		eu_travel_bans	`eu-tb-logical-136689`	2023-04-20
`Person:birthDate`	1971-04-06		be_fod_sanctions	`eu-fsf-eu-7652-93`	2023-04-20
`Person:birthDate`	1971		eu_fsf	`eu-fsf-eu-7652-93`	2023-04-20
`Person:birthDate`	1971-04-06		us_ofac_sdn	`ofac-36803`	2023-04-20
`Person:birthDate`	1971-04-06		ch_seco_sanctions	`ch-seco-51672`	2023-04-20
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1007`	2026-01-08
`Person:birthPlace`	Saint Petersburg	eng	wikidata	`Q29677652`	2023-07-18
`Person:birthPlace`	Leningrad/St Petersburg	eng	gb_fcdo_sanctions	`gb-fcdo-rus1007`	2026-01-08
`Person:birthPlace`	Російська Федерація, м. Санкт-Петербург	ukr	ua_nsdc_sanctions	`ua-nsdc-16947-kutepov-andrij-viktorovic`	2024-03-06
`Person:birthPlace`	Leningrad/St Petersburg	eng	gb_hmt_sanctions	`gb-hmt-14958`	2025-01-15
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16947-kutepov-andrij-viktorovic`	2024-11-13
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-7000-andrey-viktorovich-kutepov`	2025-11-06
`Person:citizenship`	ru		wd_peps	`Q29677652`	2026-01-15
`Person:citizenship`	ru		wikidata	`Q29677652`	2025-10-27
`Person:citizenship`	ru		nz_russia_sanctions	`nz-ru-ind-520-andrey-kutepov`	2024-11-13
`Person:citizenship`	ru		wd_categories	`Q29677652`	2025-10-26
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus1007`	2024-05-09
`Person:country`	ru		us_ofac_sdn	`ofac-36803`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn6plz`	2024-06-14
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-3b8004889f56522329579c23c263c9c72ffcea24`	2024-08-06
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-14958`	2023-04-20
`Person:createdAt`	2022-04-21		au_dfat_sanctions	`au-dfat-7000-andrey-viktorovich-kutepov`	2025-09-26
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-8a11af87096f2cdeaae4240111ef9d002be065a5`	2023-04-20
`Person:createdAt`	2022-03-16		ch_seco_sanctions	`ch-seco-51672`	2023-04-20
`Person:createdAt`	2022-03-15		gb_hmt_sanctions	`gb-hmt-14958`	2024-10-14
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6plz`	2024-06-14
`Person:education`	St. Petersburg Institute of International Trade, Economics and Law	eng	wikidata	`Q29677652`	2023-07-18
`Person:fatherName`	Viktorovich		ch_seco_sanctions	`ch-seco-51672`	2023-04-20
`Person:fatherName`	Викторович	rus	ch_seco_sanctions	`ch-seco-51672`	2023-04-20
`Person:firstName`	Андрей		be_fod_sanctions	`be-fod-24d10a5baf74b664bc781b4aa205b084c41b7c9e`	2025-12-01
`Person:firstName`	Andrey		be_fod_sanctions	`be-fod-24d10a5baf74b664bc781b4aa205b084c41b7c9e`	2025-12-01
`Person:firstName`	Andrey Viktorovich	fra	mc_fund_freezes	`mc-freezes-f6f9123b576298d186f9d4b0d76f38e41192936d`	2024-08-14
`Person:firstName`	Andrey	eng	wikidata	`Q29677652`	2023-07-18
`Person:firstName`	Andrey Viktorovich	fra	fr_tresor_gels_avoir	`fr-ga-4454`	2023-04-20
`Person:firstName`	Андрей	rus	be_fod_sanctions	`eu-fsf-eu-7652-93`	2023-04-20
`Person:firstName`	Andrey		be_fod_sanctions	`eu-fsf-eu-7652-93`	2023-04-20
`Person:firstName`	Андрей		eu_travel_bans	`eu-tb-logical-136689`	2023-04-20
`Person:firstName`	Andrey		eu_travel_bans	`eu-tb-logical-136689`	2023-04-20
`Person:firstName`	Andrey	eng	gb_fcdo_sanctions	`gb-fcdo-rus1007`	2024-05-09
`Person:firstName`	Andrey	eng	nz_russia_sanctions	`nz-ru-ind-520-andrey-kutepov`	2024-03-21
`Person:firstName`	Андрей	rus	us_ofac_sdn	`ofac-36803`	2023-04-20
`Person:firstName`	Andrey		eu_fsf	`eu-fsf-eu-7652-93`	2023-04-20
`Person:firstName`	Андрей	rus	ch_seco_sanctions	`ch-seco-51672`	2023-04-20
`Person:firstName`	ANDREY VIKTOROVICH	eng	us_sam_exclusions	`usgsa-s4mrn6plz`	2024-06-14
`Person:firstName`	Andrey	eng	us_ofac_sdn	`ofac-36803`	2023-04-20
`Person:firstName`	Андрей	rus	eu_fsf	`eu-fsf-eu-7652-93`	2023-04-20
`Person:firstName`	Andrey	eng	gb_hmt_sanctions	`gb-hmt-14958`	2023-04-20
`Person:firstName`	Andrey Viktorovich		ca_dfatd_sema_sanctions	`ca-sema-3b8004889f56522329579c23c263c9c72ffcea24`	2025-07-28
`Person:firstName`	Andrey		ch_seco_sanctions	`ch-seco-51672`	2023-04-20
`Person:gender`	male		wikidata	`Q29677652`	2023-07-18
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4454`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7652-93`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-f6f9123b576298d186f9d4b0d76f38e41192936d`	2024-08-14
`Person:gender`	male		us_ofac_sdn	`ofac-36803`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-8a11af87096f2cdeaae4240111ef9d002be065a5`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-136689`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-51672`	2023-12-21
`Person:gender`	male		be_fod_sanctions	`be-fod-24d10a5baf74b664bc781b4aa205b084c41b7c9e`	2025-12-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7652-93`	2023-04-20
`Person:id`	6a9732e9c83ad62793df9903899224136eb7744e		gb_hmt_sanctions	`gb-hmt-14958`	2026-01-28
`Person:id`	fe4780cc5ae00254c1d5c5135ef82541d18340ba		gb_fcdo_sanctions	`gb-fcdo-rus1007`	2026-01-07
`Person:id`	8a29bd1da52948cf27d82fc63782aab04686a7fa		au_dfat_sanctions	`au-dfat-7000-andrey-viktorovich-kutepov`	2025-11-06
`Person:id`	f66a98de27fd506629eb1e1ab015553e38b31250		ua_nsdc_sanctions	`ua-nsdc-16947-kutepov-andrij-viktorovic`	2026-01-06
`Person:id`	bedbed8629749625b16c539c31c92765c3c5bcf1		be_fod_sanctions	`eu-fsf-eu-7652-93`	2026-01-06
`Person:id`	d2f32ac2a00c19cd61a0cfa5d9ce23a72a44cec2		us_trade_csl	`ofac-36803`	2026-01-06
`Person:id`	928c2762201bef2eac743279c1f996ae082e2fc9		eu_travel_bans	`eu-tb-logical-136689`	2024-10-11
`Person:id`	333a7f2af32f2512afbe569c50e8a3aaba22370c		us_ofac_sdn	`ofac-36803`	2026-01-26
`Person:id`	6d198c52d71803c3ceb225372e08ca00fdc60d74		gb_fcdo_sanctions	`gb-fcdo-rus1007`	2026-01-09

Previous
1 - 100 of 242
Next