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:name`	ANDREY I. PECHEGIN	eng	us_sam_exclusions	`usgsa-s4mr48nfm`	2024-06-14
`Person:name`	Andrey PECHEGIN		ca_dfatd_sema_sanctions	`ca-sema-fafa085df744a7675e22cc4f215a0ece07c9c464`	2024-08-06
`Person:name`	PECHEGIN, Andrey I.		us_trade_csl	`ofac-15890`	2024-05-07
`Person:name`	Andrey Ivanovich PECHEGIN	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0017`	2024-05-09
`Person:name`	Andrei PECHEGIN	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0017`	2024-05-09
`Person:name`	Pechegin Andrei Ivanovich	eng	ru_acf_bribetakers	`acf-5007e02db0d96df576426e9f5b52dee0995dc99a`	2023-04-20
`Person:name`	Andrey I. PECHEGIN	eng	ee_international_sanctions	`ee-san-ad73303cd2d602e0bc5f4c485e47cacf21775811`	2024-07-04
`Person:name`	Andrey Ivanovich PECHEGIN		au_dfat_sanctions	`au-dfat-6840-andrey-ivanovich-pechegin`	2022-04-27
`Person:name`	Andrey Ivanovich PECHEGIN	eng	gb_hmt_sanctions	`gb-hmt-13876`	2023-04-20
`Person:name`	Andrey I. PECHEGIN	eng	us_ofac_sdn	`ofac-15890`	2023-04-20
`Person:name`	PECHEGIN, Andrey I.	eng	lv_magnitsky_list	`lv-mag-adfec73c3e035ffef09fa5b78681633b924c9517`	2024-10-02
`Person:name`	Pečegins, Andrejs I.	lav	lv_magnitsky_list	`lv-mag-adfec73c3e035ffef09fa5b78681633b924c9517`	2024-10-02
`Person:name`	Andrey PECHEGIN	eng	gb_coh_disqualified	`gb-coh-f1kwld24pdq1oc1ushye1ofsgxi`	2025-09-30
`Person:name`	Andrey Pechegin	nld	wikidata	`Q96800494`	2023-07-18
`Person:name`	Андрей Печегин	rus	wikidata	`Q96800494`	2024-01-31