Statements: Andrey I. PECHEGIN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasПечегин Андрей Ивановичrusru_acf_bribetakersacf-5007e02db0d96df576426e9f5b52dee0995dc99a
Person:aliasAndrei PECHEGINau_dfat_sanctionsau-dfat-6840-andrey-ivanovich-pechegin
Person:aliasПечегин, АндрейruswikidataQ96800494
Person:aliasAndrei PECHEGINenggb_hmt_sanctionsgb-hmt-13876
Person:aliasPechegin Andrey Ivanovichru_acf_bribetakersacf-5007e02db0d96df576426e9f5b52dee0995dc99a
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-13876
Person:birthDate1965-09-24lv_magnitsky_listlv-mag-adfec73c3e035ffef09fa5b78681633b924c9517
Person:birthDate1965-09-24au_dfat_sanctionsau-dfat-6840-andrey-ivanovich-pechegin
Person:birthDate1965-09-24ru_acf_bribetakersacf-5007e02db0d96df576426e9f5b52dee0995dc99a
Person:birthDate1965-09-24enggb_coh_disqualifiedgb-coh-f1kwld24pdq1oc1ushye1ofsgxi
Person:birthDate1965-09-24enggb_hmt_sanctionsgb-hmt-13876
Person:birthDate1965-09-24engus_ofac_sdnofac-15890
Person:birthDate1965-09-24enggb_fcdo_sanctionsgb-fcdo-ghr0017
Person:birthDate1965-09-24wikidataQ96800494
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:createdAt2020-07-06enggb_hmt_sanctionsgb-hmt-13876
Person:createdAt2022-03-30au_dfat_sanctionsau-dfat-6840-andrey-ivanovich-pechegin
Person:createdAt2013-04-23engus_sam_exclusionsusgsa-s4mr48nfm
Person:createdAt2022-10-13ru_acf_bribetakersacf-5007e02db0d96df576426e9f5b52dee0995dc99a
Person:firstNameANDREY I.engus_sam_exclusionsusgsa-s4mr48nfm
Person:firstNameAndreyenggb_fcdo_sanctionsgb-fcdo-ghr0017
Person:firstNameAndreyenggb_hmt_sanctionsgb-hmt-13876
Person:firstNameAndreyca_dfatd_sema_sanctionsca-sema-fafa085df744a7675e22cc4f215a0ece07c9c464
Person:firstNameAndrey I.engee_international_sanctionsee-san-ad73303cd2d602e0bc5f4c485e47cacf21775811
Person:firstNameAndreienggb_fcdo_sanctionsgb-fcdo-ghr0017
Person:firstNameAndreyenggb_coh_disqualifiedgb-coh-f1kwld24pdq1oc1ushye1ofsgxi
Person:firstNameAndreienggb_hmt_sanctionsgb-hmt-13876
Person:firstNameAndreyengus_ofac_sdnofac-15890
Person:gendermaleru_acf_bribetakersacf-5007e02db0d96df576426e9f5b52dee0995dc99a
Person:gendermaleengwikidataQ96800494
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13876
Person:id5ec40c492ddd1c15f1f2f0da793d616258f0c37benggb_fcdo_sanctionsgb-fcdo-ghr0017
Person:id05f69900324aa3a6c31f85b34af6a226327b6f68engus_sam_exclusionsusgsa-s4mr48nfm
Person:id4c5d45dea967832767c42652abee2f2df9a062c1wikidataQ96800494
Person:id3e85706a8fa8fa41b9919672006548aa5ea9f4cbenggb_coh_disqualifiedgb-coh-f1kwld24pdq1oc1ushye1ofsgxi
Person:id66c554ab924952a2ba3345312df134da639b8b1dru_acf_bribetakersacf-5007e02db0d96df576426e9f5b52dee0995dc99a
Person:id39e64453e470fd967d6cfb063dd30cdc01b302e9wd_curatedQ96800494
Person:id9c6f69ef6be956d53345cbeb41cd0ff8f256bf89ee_international_sanctionsee-san-ad73303cd2d602e0bc5f4c485e47cacf21775811
Person:id6e2fb62991f414999806045896624cd2289e589elv_magnitsky_listlv-mag-adfec73c3e035ffef09fa5b78681633b924c9517
Person:id9ed6f39c21f401216529dccc14945a9c645761ceca_dfatd_sema_sanctionsca-sema-fafa085df744a7675e22cc4f215a0ece07c9c464
Person:id83745de317ce9b3eee2ed50e7092c8598801235aus_trade_cslofac-15890
Person:id314befacf1f5d7dec254723d62a211dd87ba765cau_dfat_sanctionsau-dfat-6840-andrey-ivanovich-pechegin
Person:id407732232cade71d084b77be2e662ead674ecfc9enggb_hmt_sanctionsgb-hmt-13876
Person:id30c7ac4f929230c107beb09ccf76070e3ca906ceenggb_hmt_sanctionsgb-hmt-13876
Person:ida536f763525f40ace857a8f563e9e142cdf00f79engus_ofac_sdnofac-15890
Person:lastNamePECHEGINengee_international_sanctionsee-san-ad73303cd2d602e0bc5f4c485e47cacf21775811
Person:lastNamePECHEGINenggb_coh_disqualifiedgb-coh-f1kwld24pdq1oc1ushye1ofsgxi
Person:lastNamePECHEGINca_dfatd_sema_sanctionsca-sema-fafa085df744a7675e22cc4f215a0ece07c9c464
Person:lastNamePECHEGINenggb_hmt_sanctionsgb-hmt-13876
Person:lastNamePECHEGINenggb_fcdo_sanctionsgb-fcdo-ghr0017
Person:lastNamePECHEGINengus_sam_exclusionsusgsa-s4mr48nfm
Person:lastNamePECHEGINengus_ofac_sdnofac-15890
Person:middleNameI.engus_ofac_sdnofac-15890
Person:modifiedAt2020-10-09enggb_hmt_sanctionsgb-hmt-13876
Person:namePECHEGIN, Andrey I.us_trade_cslofac-15890
Person:nameAndrey PECHEGINca_dfatd_sema_sanctionsca-sema-fafa085df744a7675e22cc4f215a0ece07c9c464
Person:nameAndrey Ivanovich PECHEGINau_dfat_sanctionsau-dfat-6840-andrey-ivanovich-pechegin
Person:namePechegin Andrei Ivanovichengru_acf_bribetakersacf-5007e02db0d96df576426e9f5b52dee0995dc99a
Person:nameAndrey Ivanovich PECHEGINenggb_hmt_sanctionsgb-hmt-13876
Person:nameAndrey I. PECHEGINengus_ofac_sdnofac-15890
Person:nameAndrey PECHEGINenggb_coh_disqualifiedgb-coh-f1kwld24pdq1oc1ushye1ofsgxi
Person:nameAndrey PecheginengwikidataQ96800494
Person:nameАндрей ПечегинruswikidataQ96800494
Person:nameAndrei PECHEGINenggb_fcdo_sanctionsgb-fcdo-ghr0017
Person:nameAndrey Ivanovich PECHEGINenggb_fcdo_sanctionsgb-fcdo-ghr0017
Person:namePečegins, Andrejs I.lavlv_magnitsky_listlv-mag-adfec73c3e035ffef09fa5b78681633b924c9517
Person:namePECHEGIN, Andrey I.englv_magnitsky_listlv-mag-adfec73c3e035ffef09fa5b78681633b924c9517
Person:nameAndrey I. PECHEGINengee_international_sanctionsee-san-ad73303cd2d602e0bc5f4c485e47cacf21775811
Person:nameANDREY I. PECHEGINengus_sam_exclusionsusgsa-s4mr48nfm
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-ghr0017
Person:nationalityruenggb_hmt_sanctionsgb-hmt-13876
Person:nationalityruenggb_coh_disqualifiedgb-coh-f1kwld24pdq1oc1ushye1ofsgxi
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_hmt_sanctionsgb-hmt-13876
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0017
Person:programIdCA-JVCFOAca_dfatd_sema_sanctionsca-sema-fafa085df744a7675e22cc4f215a0ece07c9c464
Person:programIdUS-MAGNITSKYengus_ofac_sdnofac-15890
Person:programIdAU-HUMANau_dfat_sanctionsau-dfat-6840-andrey-ivanovich-pechegin
Person:secondNameIvanovichenggb_hmt_sanctionsgb-hmt-13876
Person:secondNameIvanovichenggb_fcdo_sanctionsgb-fcdo-ghr0017
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/F1kwlD24pdQ1oC1uShye1oFsGxIenggb_coh_disqualifiedgb-coh-f1kwld24pdq1oc1ushye1ofsgxi
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15890engus_ofac_sdnofac-15890
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-fafa085df744a7675e22cc4f215a0ece07c9c464
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13876
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-f1kwld24pdq1oc1ushye1ofsgxi
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0017
Person:topicssanctionus_trade_cslofac-15890
Person:topicssanctionengus_ofac_sdnofac-15890
Person:topicssanctionwd_curatedQ96800494
Person:topicssanctionee_international_sanctionsee-san-ad73303cd2d602e0bc5f4c485e47cacf21775811
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr48nfm
Person:topicssanctionau_dfat_sanctionsau-dfat-6840-andrey-ivanovich-pechegin
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