Search OpenSanctions

Andrey I. PECHEGIN

Person of interest · Sanctioned entity

Andrey I. PECHEGIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREY I. PECHEGIN · Andrei PECHEGIN · Andrey I. PECHEGIN · Andrey Ivanovich PECHEGIN · Andrey PECHEGIN · 5 more...				[sources]
Other name	Andrei PECHEGIN · Pechegin Andrey Ivanovich · Печегин Андрей Иванович · Печегин, Андрей				[sources]
Birth date	1965-09-24				[sources]
Place of birth	Moscow · Moscow Region, Russia · Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country of birth	Russia				[sources]
First name	ANDREY I. · Andrei · Andrey · Andrey I.				[sources]
Last name	PECHEGIN				[sources]
Middle name	I.				[sources]
Second name	Ivanovich				[sources]
Wikidata ID	Q96800494				[sources]
Position	Organizers of political repressions · Организаторы политических репрессий				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Investigator. Responsible for the illegal arrest of Hermitage fund auditor Sergei Magnitsky.

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Sanctions
Authority	Program	Start date	End date
Legal Acts Of The Republic Of Latvia	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020-07-06	-
TREAS-OFAC	Reciprocal	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2022-03-30	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-
Välisministeerium	-	-	-

Data sources

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

ACF List of War Enablers7,940

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Canadian Consolidated Autonomous Sanctions List4,415

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Latvia's Magnitsky Law Sanctions List49

The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.

Latvia · LIKUMI

External databases

The record has been enriched with data from the following external databases:

Wikidata375,898

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-fafa085df744a7675e22cc4f215a0ece07c9c464 · ee-san-ad73303cd2d602e0bc5f4c485e47cacf21775811 · rupep-person-35204 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-38 · lv-mag-adfec73c3e035ffef09fa5b78681633b924c9517 · usgsa-s4mr48nfm · gb-hmt-13876 · au-dfat-6840-andrey-ivanovich-pechegin · ca-sema-1-38-andrey-pechegin · acf-5007e02db0d96df576426e9f5b52dee0995dc99a · lv-mag-pecegins-andrejs-i-1965-09-24 · NK-RaVkG9sTA5G6ebwDmipnXF · gb-fcdo-ghr0017 · ofac-15890

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk