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:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-f6f9123b576298d186f9d4b0d76f38e41192936d`	2024-08-14
`Person:topics`	poi		ru_acf_bribetakers	`acf-8a11af87096f2cdeaae4240111ef9d002be065a5`	2024-02-27
`Person:topics`	role.pep		wd_peps	`Q29677652`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q29677652`	2024-09-03
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36803`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-520-andrey-kutepov`	2024-03-21
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1007`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7652-93`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7652-93`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-24d10a5baf74b664bc781b4aa205b084c41b7c9e`	2025-12-01
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-3b8004889f56522329579c23c263c9c72ffcea24`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-36803`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4454`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7000-andrey-viktorovich-kutepov`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q29677652`	2023-07-18
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-51672`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14958`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-16947-kutepov-andrij-viktorovic`	2024-03-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6plz`	2024-06-28
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-136689`	2023-04-20

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