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:gender`	male		ru_acf_bribetakers	`acf-6f5f1fb0d521e0e442fb729655345b4daec44ed7`	2023-04-20
`Person:id`	10c1fbd588c70fc156cf0e88a735a7854d53d881		ch_seco_sanctions	`ch-seco-52128`	2025-05-15
`Person:id`	5bf1367dd6c1a758eb95478fb61bb6b97326f359		wikidata	`Q4176098`	2025-12-11
`Person:id`	88ba4e9f17fbb501877f9c9cc3f20adc043b3d71		ext_ru_egrul	`ru-inn-503009728805`	2025-07-21
`Person:id`	1f5f0675eb9ba1f73e9d4445c8e6c1f50ad0561e	eng	us_sam_exclusions	`usgsa-s4mrn6pps`	2025-07-23
`Person:id`	85138decac9c15d7c7c76532c27b4cb77dc4cbef		wd_categories	`Q4176098`	2025-12-09
`Person:id`	a17151e59f9e14523a443420505f23e5844dd922	eng	gb_coh_disqualified	`gb-coh-6jxmbswl21qlihbncuwny97acwi`	2025-11-16
`Person:id`	91389a25a894100c63011404261b755ccaed02b3		be_fod_sanctions	`be-fod-ae1244777ee51a2fbaa458cff1e96f581f518b36`	2025-12-01
`Person:id`	8ba370e6ac77d4687dd8bc2291999350c5312cd0		wd_peps	`Q4176098`	2024-10-11
`Person:id`	963d37abdd6bacafc2ea1d5d07121d17e9fe1544		ru_acf_bribetakers	`acf-6f5f1fb0d521e0e442fb729655345b4daec44ed7`	2024-02-27
`Person:id`	4d8b3f153c29390610975f606dda0a42ff91b568	eng	gb_fcdo_sanctions	`gb-fcdo-rus0996`	2025-12-09
`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`	f3f9358adf1e0b88a110c436d49659687f139a2d	eng	us_sam_exclusions	`usgsa-s4mrtydy3`	2025-07-23
`Person:id`	bb52bd34f3e449ee84ad34ec810c0e3a47927e03		be_fod_sanctions	`eu-fsf-eu-7645-24`	2025-12-01
`Person:id`	6cc944db8f7d03739d9fa57f93a936c61bbaed3c		eu_travel_bans	`eu-tb-logical-136661`	2024-10-11
`Person:id`	d0673a9af52c69ba8bb947263b1c6ddb941fd9cd		ca_dfatd_sema_sanctions	`ca-sema-68c8048f26a7ee5784fd935536b49cb4cae8226b`	2025-07-28
`Person:id`	5e2df3864d579d8fd6cad6aebf6bd64b98970548		eu_fsf	`eu-fsf-eu-7645-24`	2025-12-01
`Person:id`	c9b4971b78daf0344c29e2a6e55c405859f0c38c		wd_curated	`Q4176098`	2024-04-08
`Person:id`	74a84f0373eea49298862b08a9639cfb67090d77		us_trade_csl	`ofac-36890`	2024-05-07
`Person:id`	05d33e119f9a1683c51ce72c32c54229424d7cd8	eng	us_ofac_sdn	`ofac-36890`	2025-06-02
`Person:id`	f1510ca6a1d9d9af3cbd93ef8a0c25513e645133	eng	gb_hmt_sanctions	`gb-hmt-14947`	2025-12-08
`Person:id`	a8600cf51adecc6b650bad6a113384a0e0d8b3df		nz_russia_sanctions	`nz-ru-ind-516-andrei-yepishin`	2025-05-22
`Person:id`	0e1c4f1267a1950e055d8e86577ff2a6b097a993		au_dfat_sanctions	`au-dfat-7084-andrei-nikolayevich-yepishin`	2025-11-06
`Person:id`	2e8f05a104420a73e3bcf40ba121a94985083f11	fra	fr_tresor_gels_avoir	`fr-ga-4333`	2025-05-30
`Person:innCode`	503009728805		ext_ru_egrul	`ru-inn-503009728805`	2025-07-21
`Person:lastName`	Yepishin	eng	nz_russia_sanctions	`nz-ru-ind-516-andrei-yepishin`	2024-03-21
`Person:lastName`	YEPISHIN		eu_travel_bans	`eu-tb-logical-136661`	2023-04-20
`Person:lastName`	ЕПИШИН		eu_travel_bans	`eu-tb-logical-136661`	2023-04-20
`Person:lastName`	YEPISHIN	eng	gb_coh_disqualified	`gb-coh-6jxmbswl21qlihbncuwny97acwi`	2025-04-10
`Person:lastName`	ЕПИШИН	rus	ch_seco_sanctions	`ch-seco-52128`	2023-04-20
`Person:lastName`	Yepishin		ch_seco_sanctions	`ch-seco-52128`	2023-04-20
`Person:lastName`	YEPISHIN	eng	gb_hmt_sanctions	`gb-hmt-14947`	2023-04-20
`Person:lastName`	YEPISHIN	fra	mc_fund_freezes	`mc-freezes-f8f5d533842ae93fa66d804db4c45fde7adfcf2b`	2024-08-14
`Person:lastName`	Yepishin	eng	us_ofac_sdn	`ofac-36890`	2023-04-20
`Person:lastName`	Епишин	rus	us_ofac_sdn	`ofac-36890`	2023-04-20
`Person:lastName`	YEPISHIN	eng	us_sam_exclusions	`usgsa-s4mrn6pps`	2024-06-14
`Person:lastName`	YEPISHIN	eng	us_sam_exclusions	`usgsa-s4mrtydy3`	2024-11-02
`Person:lastName`	YEPISHIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0996`	2024-05-09
`Person:lastName`	YEPISHIN		ca_dfatd_sema_sanctions	`ca-sema-68c8048f26a7ee5784fd935536b49cb4cae8226b`	2024-08-06
`Person:lastName`	YEPISHIN		be_fod_sanctions	`eu-fsf-eu-7645-24`	2023-04-20
`Person:lastName`	ЕПИШИН	rus	be_fod_sanctions	`eu-fsf-eu-7645-24`	2023-04-20
`Person:lastName`	ЕПИШИН		be_fod_sanctions	`be-fod-ae1244777ee51a2fbaa458cff1e96f581f518b36`	2025-12-01
`Person:lastName`	YEPISHIN		be_fod_sanctions	`be-fod-ae1244777ee51a2fbaa458cff1e96f581f518b36`	2025-12-01
`Person:lastName`	YEPISHIN	fra	fr_tresor_gels_avoir	`fr-ga-4333`	2023-04-20
`Person:lastName`	ЕПИШИН		ext_ru_egrul	`ru-inn-503009728805`	2025-07-21
`Person:lastName`	ЕПИШИН	rus	eu_fsf	`eu-fsf-eu-7645-24`	2023-04-20
`Person:lastName`	YEPISHIN		eu_fsf	`eu-fsf-eu-7645-24`	2023-04-20
`Person:lastName`	Yepishin	eng	wikidata	`Q4176098`	2023-10-05
`Person:middleName`	Николаевич	rus	us_ofac_sdn	`ofac-36890`	2024-10-11
`Person:middleName`	Николаевич	rus	be_fod_sanctions	`eu-fsf-eu-7645-24`	2024-10-11
`Person:middleName`	Nikolayevich	eng	us_ofac_sdn	`ofac-36890`	2024-10-11
`Person:middleName`	Nikolayevich		eu_fsf	`eu-fsf-eu-7645-24`	2024-10-11
`Person:middleName`	Nikolayevich		be_fod_sanctions	`be-fod-ae1244777ee51a2fbaa458cff1e96f581f518b36`	2025-12-01
`Person:middleName`	Николаевич		be_fod_sanctions	`be-fod-ae1244777ee51a2fbaa458cff1e96f581f518b36`	2025-12-01
`Person:middleName`	Николаевич	rus	eu_fsf	`eu-fsf-eu-7645-24`	2024-10-11
`Person:middleName`	Nikolayevich		be_fod_sanctions	`eu-fsf-eu-7645-24`	2024-10-11
`Person:middleName`	Nikolayevich		eu_travel_bans	`eu-tb-logical-136661`	2024-10-11
`Person:middleName`	Николаевич		eu_travel_bans	`eu-tb-logical-136661`	2024-10-11
`Person:middleName`	Nikolayevich	eng	nz_russia_sanctions	`nz-ru-ind-516-andrei-yepishin`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14947`	2024-10-14
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-52128`	2023-12-21
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7645-24`	2025-05-13
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7645-24`	2025-05-13
`Person:name`	ANDREI NIKOLAYEVICH YEPISHIN	eng	us_sam_exclusions	`usgsa-s4mrn6pps`	2024-06-14
`Person:name`	Andrei Nikolayevich YEPISHIN		ca_dfatd_sema_sanctions	`ca-sema-68c8048f26a7ee5784fd935536b49cb4cae8226b`	2024-08-06
`Person:name`	Andrei Nikolayevich YEPISHIN		be_fod_sanctions	`be-fod-ae1244777ee51a2fbaa458cff1e96f581f518b36`	2025-12-01
`Person:name`	Andrej Nikolajevitj JEPISJIN		be_fod_sanctions	`be-fod-ae1244777ee51a2fbaa458cff1e96f581f518b36`	2025-12-01
`Person:name`	Андрей Николаевич ЕПИШИН		be_fod_sanctions	`be-fod-ae1244777ee51a2fbaa458cff1e96f581f518b36`	2025-12-01
`Person:name`	ЕПИШИН АНДРЕЙ НИКОЛАЕВИЧ		ua_nsdc_sanctions	`ua-nsdc-16923-episin-andrij-mikolajovic`	2025-05-28
`Person:name`	Andrey Nikolayevich YEPISHIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0996`	2024-05-09
`Person:name`	ANDREY NIKOLAYEVICH YEPISHIN	eng	us_sam_exclusions	`usgsa-s4mrtydy3`	2024-11-02
`Person:name`	Andrei Nikolayevich YEPISHIN		au_dfat_sanctions	`au-dfat-7084-andrei-nikolayevich-yepishin`	2022-04-27
`Person:name`	Epishin Andrey Nikolaevich	eng	ru_acf_bribetakers	`acf-6f5f1fb0d521e0e442fb729655345b4daec44ed7`	2023-04-20
`Person:name`	Андрей Николаевич Епишин	rus	us_ofac_sdn	`ofac-36890`	2023-04-20
`Person:name`	Andrei Nikolayevich Yepishin	eng	us_ofac_sdn	`ofac-36890`	2023-04-20
`Person:name`	Andrei Nikolayevich Yepishin	eng	nz_russia_sanctions	`nz-ru-ind-516-andrei-yepishin`	2024-03-21
`Person:name`	Andrei Nikolayevich YEPISHIN	fra	mc_fund_freezes	`mc-freezes-f8f5d533842ae93fa66d804db4c45fde7adfcf2b`	2024-08-14
`Person:name`	YEPISHIN, Andrei Nikolayevich		us_trade_csl	`ofac-36890`	2024-05-07
`Person:name`	Andrey Nikolayevich YEPISHIN	eng	gb_hmt_sanctions	`gb-hmt-14947`	2023-04-20
`Person:name`	Andrei Nikolayevich YEPISHIN	fra	fr_tresor_gels_avoir	`fr-ga-4333`	2023-04-20
`Person:name`	Єпішин Андрій Миколайович	ukr	ua_nsdc_sanctions	`ua-nsdc-16923-episin-andrij-mikolajovic`	2023-04-20
`Person:name`	Yepishin Andrei Nikolayevich		ch_seco_sanctions	`ch-seco-52128`	2023-06-18
`Person:name`	АНДРЕЙ НИКОЛАЕВИЧ ЕПИШИН		ext_ru_egrul	`ru-inn-503009728805`	2025-07-21
`Person:name`	Andrei Nikolayevich YEPISHIN		eu_fsf	`eu-fsf-eu-7645-24`	2023-04-20
`Person:name`	Андрей Николаевич ЕПИШИН	rus	eu_fsf	`eu-fsf-eu-7645-24`	2023-04-20
`Person:name`	YEPISHIN ANDREY		ua_nsdc_sanctions	`ua-nsdc-16923-episin-andrij-mikolajovic`	2025-05-28
`Person:name`	Andrey YEPISHIN	eng	gb_coh_disqualified	`gb-coh-6jxmbswl21qlihbncuwny97acwi`	2025-04-10
`Person:name`	Andrey Yepishin	eng	wd_categories	`Q4176098`	2024-09-03
`Person:name`	Andrej Nikolajevitj JEPISJIN		eu_travel_bans	`eu-tb-logical-136661`	2023-04-20
`Person:name`	Andrej Jepisjin	nor	wikidata	`Q4176098`	2024-11-29
`Person:name`	Епишин, Андрей Николаевич	rus	wikidata	`Q4176098`	2024-01-31
`Person:name`	Andrey Yepishin	eng	wikidata	`Q4176098`	2023-07-18
`Person:name`	Andrei Nikolayevich YEPISHIN		eu_travel_bans	`eu-tb-logical-136661`	2023-04-20
`Person:name`	Андрей Николаевич ЕПИШИН		eu_travel_bans	`eu-tb-logical-136661`	2023-04-20
`Person:name`	Andrey Yepishin		wd_peps	`Q4176098`	2023-04-20
`Person:name`	Andrei Nikolayevich YEPISHIN		be_fod_sanctions	`eu-fsf-eu-7645-24`	2023-04-20
`Person:name`	Андрей Николаевич ЕПИШИН	rus	be_fod_sanctions	`eu-fsf-eu-7645-24`	2023-04-20
`Person:notes`	Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.		ch_seco_sanctions	`ch-seco-52128`	2023-12-21
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-6jxmbswl21qlihbncuwny97acwi`	2025-06-12

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