Statements: Andrey Nikolayevich YEPISHIN

Canonical ID: Q4176098 · 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_coh_disqualified	`gb-coh-6jxmbswl21qlihbncuwny97acwi`	2025-04-10
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_fcdo_sanctions	`gb-fcdo-rus0996`	2024-05-09
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, 103426	eng	gb_hmt_sanctions	`gb-hmt-14947`	2024-11-28
`Person:addressEntity`	`addr-05df69a7a42691314a1f8fcf9ec27376ee6819fb`	eng	gb_hmt_sanctions	`gb-hmt-14947`	2024-09-11
`Person:alias`	Yepishin Andrei Nikolayevich		ru_acf_bribetakers	`acf-6f5f1fb0d521e0e442fb729655345b4daec44ed7`	2023-04-20
`Person:alias`	Андрей Николаевич Епишин		ca_dfatd_sema_sanctions	`ca-sema-68c8048f26a7ee5784fd935536b49cb4cae8226b`	2024-08-06
`Person:alias`	ЕПИШИН Андрей Николаевич	rus	ch_seco_sanctions	`ch-seco-52128`	2023-06-18
`Person:alias`	Andrey Nikolayevich Yepishin	eng	wikidata	`Q4176098`	2023-07-18
`Person:alias`	Андрей Николаевич Епишин	rus	wikidata	`Q4176098`	2023-07-18
`Person:alias`	Андрей Николаевич ЕПИШИН	eng	gb_hmt_sanctions	`gb-hmt-14947`	2023-04-20
`Person:alias`	Епишин Андрей Николаевич	rus	ru_acf_bribetakers	`acf-6f5f1fb0d521e0e442fb729655345b4daec44ed7`	2023-04-20
`Person:alias`	Andrej Nikolajevitsj Jepisjin	nor	wikidata	`Q4176098`	2024-11-29
`Person:alias`	Andrey Nikolayevich Yepishin	eng	us_ofac_sdn	`ofac-36890`	2023-04-20
`Person:alias`	Yepishyn Andrii Mykolaiovych		ua_nsdc_sanctions	`ua-nsdc-16923-episin-andrij-mikolajovic`	2025-05-28
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14947`	2024-06-27
`Person:birthDate`	1967-10-29	eng	us_ofac_sdn	`ofac-36890`	2023-04-20
`Person:birthDate`	1967-10-29	fra	mc_fund_freezes	`mc-freezes-f8f5d533842ae93fa66d804db4c45fde7adfcf2b`	2024-08-14
`Person:birthDate`	1967-10-29		nz_russia_sanctions	`nz-ru-ind-516-andrei-yepishin`	2024-03-21
`Person:birthDate`	1967-10-29	fra	fr_tresor_gels_avoir	`fr-ga-4333`	2023-04-20
`Person:birthDate`	1967-10-29	eng	gb_hmt_sanctions	`gb-hmt-14947`	2023-04-20
`Person:birthDate`	1967-10-29		ch_seco_sanctions	`ch-seco-52128`	2023-04-20
`Person:birthDate`	1967-10-29		wd_categories	`Q4176098`	2024-09-28
`Person:birthDate`	1967-10-29		au_dfat_sanctions	`au-dfat-7084-andrei-nikolayevich-yepishin`	2024-01-17
`Person:birthDate`	1967-10-29		ca_dfatd_sema_sanctions	`ca-sema-68c8048f26a7ee5784fd935536b49cb4cae8226b`	2024-08-12
`Person:birthDate`	1967		eu_fsf	`eu-fsf-eu-7645-24`	2023-04-20
`Person:birthDate`	1967		be_fod_sanctions	`eu-fsf-eu-7645-24`	2023-04-20
`Person:birthDate`	1967-10-29		wikidata	`Q4176098`	2023-07-18
`Person:birthDate`	1967-10-29		eu_travel_bans	`eu-tb-logical-136661`	2023-04-20
`Person:birthDate`	1967-10-29		be_fod_sanctions	`eu-fsf-eu-7645-24`	2023-04-20
`Person:birthDate`	1967-10-29	eng	gb_fcdo_sanctions	`gb-fcdo-rus0996`	2024-05-09
`Person:birthDate`	1967-10-29		ua_nsdc_sanctions	`ua-nsdc-16923-episin-andrij-mikolajovic`	2023-04-20
`Person:birthDate`	1967-10-29		wd_peps	`Q4176098`	2024-10-11
`Person:birthDate`	1967-10-29	eng	gb_coh_disqualified	`gb-coh-6jxmbswl21qlihbncuwny97acwi`	2025-04-10
`Person:birthDate`	1967-10-29		ru_acf_bribetakers	`acf-6f5f1fb0d521e0e442fb729655345b4daec44ed7`	2023-08-18
`Person:birthDate`	1967		eu_travel_bans	`eu-tb-logical-136661`	2023-04-20
`Person:birthDate`	1967-10-29		eu_fsf	`eu-fsf-eu-7645-24`	2023-04-20
`Person:birthPlace`	Російська Федерація, м. Москва	ukr	ua_nsdc_sanctions	`ua-nsdc-16923-episin-andrij-mikolajovic`	2024-03-06
`Person:birthPlace`	Moscow	eng	wikidata	`Q4176098`	2023-07-18
`Person:birthPlace`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-rus0996`	2024-05-09
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-14947`	2025-01-15
`Person:birthPlace`	Moscow Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0996`	2024-05-09
`Person:citizenship`	ru		nz_russia_sanctions	`nz-ru-ind-516-andrei-yepishin`	2024-11-13
`Person:citizenship`	ru		wd_categories	`Q4176098`	2024-09-28
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16923-episin-andrij-mikolajovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q4176098`	2024-11-19
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydy3`	2024-11-02
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14947`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6pps`	2024-06-14
`Person:country`	ru		ext_ru_egrul	`ru-inn-503009728805`	2025-07-21
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36890`	2023-04-20
`Person:country`	ru		wd_peps	`Q4176098`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0996`	2024-05-09
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-68c8048f26a7ee5784fd935536b49cb4cae8226b`	2024-08-06
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydy3`	2024-11-02
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14947`	2024-10-14
`Person:createdAt`	2022-03-16		ch_seco_sanctions	`ch-seco-52128`	2023-04-20
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pps`	2024-06-14
`Person:createdAt`	2022-04-21		au_dfat_sanctions	`au-dfat-7084-andrei-nikolayevich-yepishin`	2025-09-26
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-6f5f1fb0d521e0e442fb729655345b4daec44ed7`	2023-04-20
`Person:education`	Moscow Institute of Physics and Technology	eng	wikidata	`Q4176098`	2023-07-18
`Person:fatherName`	Nikolayevich		ch_seco_sanctions	`ch-seco-52128`	2023-04-20
`Person:fatherName`	Николаевич	rus	ch_seco_sanctions	`ch-seco-52128`	2023-04-20
`Person:fatherName`	НИКОЛАЕВИЧ		ext_ru_egrul	`ru-inn-503009728805`	2025-07-21
`Person:firstName`	Andrei		eu_travel_bans	`eu-tb-logical-136661`	2023-04-20
`Person:firstName`	ANDREY NIKOLAYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtydy3`	2024-11-02
`Person:firstName`	Andrei Nikolayevich	fra	fr_tresor_gels_avoir	`fr-ga-4333`	2023-04-20
`Person:firstName`	Andrei		be_fod_sanctions	`eu-fsf-eu-7645-24`	2023-04-20
`Person:firstName`	Андрей	rus	be_fod_sanctions	`eu-fsf-eu-7645-24`	2023-04-20
`Person:firstName`	Андрей	rus	eu_fsf	`eu-fsf-eu-7645-24`	2023-04-20
`Person:firstName`	Andrey	eng	gb_coh_disqualified	`gb-coh-6jxmbswl21qlihbncuwny97acwi`	2025-04-10
`Person:firstName`	Andrei	eng	us_ofac_sdn	`ofac-36890`	2023-04-20
`Person:firstName`	Andrey	eng	gb_fcdo_sanctions	`gb-fcdo-rus0996`	2024-05-09
`Person:firstName`	ANDREI NIKOLAYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn6pps`	2024-06-14
`Person:firstName`	Андрей	rus	ch_seco_sanctions	`ch-seco-52128`	2023-04-20
`Person:firstName`	Andrei		ch_seco_sanctions	`ch-seco-52128`	2023-04-20
`Person:firstName`	Andrei		eu_fsf	`eu-fsf-eu-7645-24`	2023-04-20
`Person:firstName`	Andrei	eng	nz_russia_sanctions	`nz-ru-ind-516-andrei-yepishin`	2024-03-21
`Person:firstName`	Andrey	eng	wikidata	`Q4176098`	2023-07-18
`Person:firstName`	Andrey	eng	gb_hmt_sanctions	`gb-hmt-14947`	2023-04-20
`Person:firstName`	Andrey	eng	us_ofac_sdn	`ofac-36890`	2023-04-20
`Person:firstName`	Андрей	rus	us_ofac_sdn	`ofac-36890`	2023-04-20
`Person:firstName`	АНДРЕЙ		ext_ru_egrul	`ru-inn-503009728805`	2025-07-21
`Person:firstName`	Andrei Nikolayevich	fra	mc_fund_freezes	`mc-freezes-f8f5d533842ae93fa66d804db4c45fde7adfcf2b`	2024-08-14
`Person:firstName`	Андрей		eu_travel_bans	`eu-tb-logical-136661`	2023-04-20
`Person:firstName`	Andrei Nikolayevich		ca_dfatd_sema_sanctions	`ca-sema-68c8048f26a7ee5784fd935536b49cb4cae8226b`	2025-07-28
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4333`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7645-24`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36890`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-f8f5d533842ae93fa66d804db4c45fde7adfcf2b`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-136661`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-52128`	2023-12-21
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-7645-24`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-6f5f1fb0d521e0e442fb729655345b4daec44ed7`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q4176098`	2023-07-18
`Person:id`	f3f9358adf1e0b88a110c436d49659687f139a2d	eng	us_sam_exclusions	`usgsa-s4mrtydy3`	2025-07-23
`Person:id`	468b2f9cdac594ba4c7c620dd4c2174f91df415e	eng	gb_coh_disqualified	`gb-coh-6jxmbswl21qlihbncuwny97acwi`	2025-06-12
`Person:id`	58f16efc6ffc01ac222d2810a2078edeb283e598		eu_fsf	`eu-fsf-eu-7645-24`	2025-05-16
`Person:id`	09d10d498f00deb9d06a92c01c206af77c5b9287		ua_nsdc_sanctions	`ua-nsdc-16923-episin-andrij-mikolajovic`	2025-05-28
`Person:id`	f996622942353b5dc7547f4fad7f3491b68c0d94	fra	mc_fund_freezes	`mc-freezes-f8f5d533842ae93fa66d804db4c45fde7adfcf2b`	2024-08-14
`Person:id`	1f5f0675eb9ba1f73e9d4445c8e6c1f50ad0561e	eng	us_sam_exclusions	`usgsa-s4mrn6pps`	2025-07-23

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