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Andrey I. PECHEGIN

Person of interest · Sanctioned entity
TypePerson[sources]
NameANDREY I. PECHEGIN · Andrei PECHEGIN · Andrey I. PECHEGIN · Andrey Ivanovich PECHEGIN · Andrey PECHEGIN · 5 more...[sources]
Other nameAndrei PECHEGIN · Pechegin Andrey Ivanovich · Печегин Андрей Иванович · Печегин, Андрей[sources]
Birth date[sources]
Place of birthMoscow · Moscow Region, Russia · Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameANDREY I. · Andrei · Andrey · Andrey I.[sources]
Last namePECHEGIN[sources]
Middle nameI.[sources]
Second nameIvanovich[sources]
Wikidata IDQ96800494[sources]
PositionOrganizers of political repressions · Организаторы политических репрессий[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

ACF List of War Enablers non-official source,

Relationships

Data sources

ACF List of War Enablers7,945

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

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

US Trade Consolidated Screening List (CSL)20,986

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

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Canadian Consolidated Autonomous Sanctions List4,410

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) List33,150

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Wikidata377,203

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

For experts: raw data explorer