Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREY I. PECHEGIN · Andrei PECHEGIN · Andrey I. PECHEGIN · Andrey Ivanovich PECHEGIN · Andrey PECHEGIN · | [sources] | |||
| Other name | Andrei PECHEGIN · Pechegin Andrey Ivanovich · Печегин Андрей Иванович · Печегин, Андрей | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow · Moscow Region, Russia · Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Citizenship | 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 | Last processed | First seen | |||
Investigator. Responsible for the illegal arrest of Hermitage fund auditor Sergei Magnitsky.
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals and entities sanctioned by the Estonia government
Estonia · VM
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The record has been enriched with data from the following external databases:
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
NK-RaVkG9sTA5G6ebwDmipnXF · gb-hmt-13876 · usgsa-s4mr48nfm · ee-san-ad73303cd2d602e0bc5f4c485e47cacf21775811 · rupep-person-35204 · au-dfat-6840-andrey-ivanovich-pechegin · gb-fcdo-ghr0017 · ca-sema-fafa085df744a7675e22cc4f215a0ece07c9c464 · ofac-15890 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-38 · acf-5007e02db0d96df576426e9f5b52dee0995dc99a · ca-sema-1-38-andrey-pechegin · lv-mag-pecegins-andrejs-i-1965-09-24 · lv-mag-adfec73c3e035ffef09fa5b78681633b924c9517For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.