Statements: Andrey I. PECHEGIN

Canonical ID: Q96800494 · 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:firstName`	Andrey		ca_dfatd_sema_sanctions	`ca-sema-fafa085df744a7675e22cc4f215a0ece07c9c464`	2024-08-06
`Person:firstName`	Andrey	eng	gb_coh_disqualified	`gb-coh-f1kwld24pdq1oc1ushye1ofsgxi`	2025-04-10
`Person:firstName`	ANDREY I.	eng	us_sam_exclusions	`usgsa-s4mr48nfm`	2024-06-14
`Person:firstName`	Andrey	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0017`	2024-05-09
`Person:firstName`	Andrei	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0017`	2024-05-09
`Person:firstName`	Andrey I.	eng	ee_international_sanctions	`ee-san-ad73303cd2d602e0bc5f4c485e47cacf21775811`	2024-07-04
`Person:firstName`	Andrei	eng	gb_hmt_sanctions	`gb-hmt-13876`	2023-04-20
`Person:firstName`	Andrey	eng	gb_hmt_sanctions	`gb-hmt-13876`	2023-04-20
`Person:firstName`	Andrey	eng	us_ofac_sdn	`ofac-15890`	2023-04-20