Statements: Andrey I. PECHEGIN

Canonical ID: Q96800494 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasПечегин, АндрейruswikidataQ96800494
Person:aliasПечегин Андрей Ивановичrusru_acf_bribetakersacf-5007e02db0d96df576426e9f5b52dee0995dc99a
Person:aliasAndrei PECHEGINau_dfat_sanctionsau-dfat-6840-andrey-ivanovich-pechegin
Person:aliasAndrei PECHEGINenggb_hmt_sanctionsgb-hmt-13876
Person:aliasPechegin Andrey Ivanovichru_acf_bribetakersacf-5007e02db0d96df576426e9f5b52dee0995dc99a
Person:birthCountryrugb_hmt_sanctionsgb-hmt-13876
Person:birthDate1965-09-24us_ofac_sdnofac-15890
Person:birthDate1965-09-24gb_hmt_sanctionsgb-hmt-13876
Person:birthDate1965-09-24au_dfat_sanctionsau-dfat-6840-andrey-ivanovich-pechegin
Person:birthDate1965-09-24wikidataQ96800494
Person:birthDate1965-09-24gb_coh_disqualifiedgb-coh-f1kwld24pdq1oc1ushye1ofsgxi
Person:birthDate1965-09-24lv_magnitsky_listlv-mag-adfec73c3e035ffef09fa5b78681633b924c9517
Person:birthDate1965-09-24ru_acf_bribetakersacf-5007e02db0d96df576426e9f5b52dee0995dc99a
Person:birthDate1965-09-24gb_fcdo_sanctionsgb-fcdo-ghr0017
Person:birthPlaceMoscow Region, Russiaengus_ofac_sdnofac-15890
Person:birthPlaceRussiaenggb_fcdo_sanctionsgb-fcdo-ghr0017
Person:birthPlaceMoscowengwikidataQ96800494
Person:citizenshipruau_dfat_sanctionsau-dfat-6840-andrey-ivanovich-pechegin
Person:citizenshipruwikidataQ96800494
Person:createdAt2020-07-06gb_hmt_sanctionsgb-hmt-13876
Person:createdAt2013-04-23us_sam_exclusionsusgsa-s4mr48nfm
Person:createdAt2022-10-13ru_acf_bribetakersacf-5007e02db0d96df576426e9f5b52dee0995dc99a
Person:createdAt2022-03-30au_dfat_sanctionsau-dfat-6840-andrey-ivanovich-pechegin
Person:firstNameAndreyenggb_coh_disqualifiedgb-coh-f1kwld24pdq1oc1ushye1ofsgxi
Person:firstNameAndreyenggb_hmt_sanctionsgb-hmt-13876
Person:firstNameANDREY I.engus_sam_exclusionsusgsa-s4mr48nfm
Person:firstNameAndreienggb_fcdo_sanctionsgb-fcdo-ghr0017
Person:firstNameAndreyenggb_fcdo_sanctionsgb-fcdo-ghr0017
Person:firstNameAndreienggb_hmt_sanctionsgb-hmt-13876
Person:firstNameAndrey I.engee_international_sanctionsee-san-ad73303cd2d602e0bc5f4c485e47cacf21775811
Person:firstNameAndreyca_dfatd_sema_sanctionsca-sema-fafa085df744a7675e22cc4f215a0ece07c9c464
Person:firstNameAndreyengus_ofac_sdnofac-15890
Person:gendermalewikidataQ96800494
Person:gendermaleru_acf_bribetakersacf-5007e02db0d96df576426e9f5b52dee0995dc99a
Person:gendermalegb_fcdo_sanctionsgb-fcdo-ghr0017
Person:gendermalegb_hmt_sanctionsgb-hmt-13876
Person:idf6d856fb915d833c9c3f3fe3a7a2e9b62b68392dgb_fcdo_sanctionsgb-fcdo-ghr0017
Person:id314befacf1f5d7dec254723d62a211dd87ba765cau_dfat_sanctionsau-dfat-6840-andrey-ivanovich-pechegin
Person:id201336b3ed772766e380c6ff1332561e8b213c80gb_hmt_sanctionsgb-hmt-13876
Person:idf241d3a0363d409cd25d6380311e6052529ba22agb_hmt_sanctionsgb-hmt-13876
Person:idb48e455694b243446422ce3ce8ab0387f68c22e7wikidataQ96800494
Person:id39e64453e470fd967d6cfb063dd30cdc01b302e9wd_curatedQ96800494
Person:id374de9fde08ccf8ad453835e5a45db282469bd71us_ofac_sdnofac-15890
Person:id3c9c551c1ed4c512b3e415a310d7bc5ac24b3ceeus_sam_exclusionsusgsa-s4mr48nfm
Person:idb987f53b03673c7242ed5969023befe90158ffe1ee_international_sanctionsee-san-ad73303cd2d602e0bc5f4c485e47cacf21775811
Person:idd42b21f82f17832d559cec7e43df9e6c2cdd4de6gb_fcdo_sanctionsgb-fcdo-ghr0017
Person:idd680524fcd25a6c0c837b287a9b846221bf95d13gb_fcdo_sanctionsgb-fcdo-ghr0017
Person:id192e3f9a951662105954dc268321f26516f69a4cru_acf_bribetakersacf-5007e02db0d96df576426e9f5b52dee0995dc99a
Person:id83745de317ce9b3eee2ed50e7092c8598801235aus_trade_cslofac-15890
Person:id9a49b9c780b23ea365f97224db8c7c5589277fc6lv_magnitsky_listlv-mag-adfec73c3e035ffef09fa5b78681633b924c9517
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Person:idb5de98f5d8e7d84a265594f071bbff99696ee83fgb_coh_disqualifiedgb-coh-f1kwld24pdq1oc1ushye1ofsgxi
Person:lastNamePECHEGINenggb_fcdo_sanctionsgb-fcdo-ghr0017
Person:lastNamePECHEGINengus_sam_exclusionsusgsa-s4mr48nfm
Person:lastNamePECHEGINenggb_hmt_sanctionsgb-hmt-13876
Person:lastNamePECHEGINenggb_coh_disqualifiedgb-coh-f1kwld24pdq1oc1ushye1ofsgxi
Person:lastNamePECHEGINca_dfatd_sema_sanctionsca-sema-fafa085df744a7675e22cc4f215a0ece07c9c464
Person:lastNamePECHEGINengee_international_sanctionsee-san-ad73303cd2d602e0bc5f4c485e47cacf21775811
Person:lastNamePECHEGINengus_ofac_sdnofac-15890
Person:middleNameI.engus_ofac_sdnofac-15890
Person:modifiedAt2020-10-09gb_hmt_sanctionsgb-hmt-13876
Person:namePečegins, Andrejs I.lavlv_magnitsky_listlv-mag-adfec73c3e035ffef09fa5b78681633b924c9517
Person:nameAndrey Ivanovich PECHEGINau_dfat_sanctionsau-dfat-6840-andrey-ivanovich-pechegin
Person:namePECHEGIN, Andrey I.us_trade_cslofac-15890
Person:nameAndrey PECHEGINca_dfatd_sema_sanctionsca-sema-fafa085df744a7675e22cc4f215a0ece07c9c464
Person:namePechegin Andrei Ivanovichengru_acf_bribetakersacf-5007e02db0d96df576426e9f5b52dee0995dc99a
Person:nameAndrey I. PECHEGINengee_international_sanctionsee-san-ad73303cd2d602e0bc5f4c485e47cacf21775811
Person:nameAndrey I. PECHEGINengus_ofac_sdnofac-15890
Person:nameANDREY I. PECHEGINengus_sam_exclusionsusgsa-s4mr48nfm
Person:nameAndrey Ivanovich PECHEGINenggb_hmt_sanctionsgb-hmt-13876
Person:namePECHEGIN, Andrey I.englv_magnitsky_listlv-mag-adfec73c3e035ffef09fa5b78681633b924c9517
Person:nameAndrey PECHEGINenggb_coh_disqualifiedgb-coh-f1kwld24pdq1oc1ushye1ofsgxi
Person:nameAndrei PECHEGINenggb_fcdo_sanctionsgb-fcdo-ghr0017
Person:nameAndrey Ivanovich PECHEGINenggb_fcdo_sanctionsgb-fcdo-ghr0017
Person:nameАндрей ПечегинruswikidataQ96800494
Person:nameAndrey PecheginengwikidataQ96800494
Person:nationalityrugb_hmt_sanctionsgb-hmt-13876
Person:nationalityrugb_coh_disqualifiedgb-coh-f1kwld24pdq1oc1ushye1ofsgxi
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-ghr0017
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0017
Person:notesInvestigator. Responsible for the illegal arrest of Hermitage fund auditor Sergei Magnitsky.ru_acf_bribetakersacf-5007e02db0d96df576426e9f5b52dee0995dc99a
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-f1kwld24pdq1oc1ushye1ofsgxi
Person:positionOrganizers of political repressionsengru_acf_bribetakersacf-5007e02db0d96df576426e9f5b52dee0995dc99a
Person:positionОрганизаторы политических репрессийrusru_acf_bribetakersacf-5007e02db0d96df576426e9f5b52dee0995dc99a
Person:programIdGB-HRenggb_fcdo_sanctionsgb-fcdo-ghr0017
Person:programIdAU-HUMANau_dfat_sanctionsau-dfat-6840-andrey-ivanovich-pechegin
Person:programIdCA-JVCFOAca_dfatd_sema_sanctionsca-sema-fafa085df744a7675e22cc4f215a0ece07c9c464
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-13876
Person:programIdUS-MAGNITSKYengus_ofac_sdnofac-15890
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/F1kwlD24pdQ1oC1uShye1oFsGxIgb_coh_disqualifiedgb-coh-f1kwld24pdq1oc1ushye1ofsgxi
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15890us_ofac_sdnofac-15890
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-fafa085df744a7675e22cc4f215a0ece07c9c464
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-ghr0017
Person:topicssanctionus_ofac_sdnofac-15890
Person:topicssanctionwd_curatedQ96800494
Person:topicssanctionus_trade_cslofac-15890
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-f1kwld24pdq1oc1ushye1ofsgxi
Person:topicssanctionlv_magnitsky_listlv-mag-adfec73c3e035ffef09fa5b78681633b924c9517
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr48nfm
Person:topicspoiru_acf_bribetakersacf-5007e02db0d96df576426e9f5b52dee0995dc99a
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