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Andrey Yurievich Sapelin

Sanctioned entity

Andrey Yurievich Sapelin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREY YURIEVICH SAPELIN · Andrey Yurievich SAPELIN · Andrey Yurievich Sapelin · SAPELIN, Andrey Yurievich · Sapielin Andrii Yuriiovych · 2 more...				[sources]
Other name	Sapelin Andrey · САПЕЛИН Андрей Юрьевич · Сапелин Андрей Юрьевич · Сапєлін Андрій Юрійович				[sources]
Birth date	1965-09-16				[sources]
Place of birth	Belgorod, Russia · Moscow · Moscow Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	ANDREY YURIEVICH · Andrey · Андрей				[sources]
INN	`772616582963`				[sources]
Last name	SAPELIN · Sapelin · Сапелин				[sources]
Middle name	Yurievich · Юрьевич				[sources]
Passport number	`530186647`				[sources]
Second name	Yurievich				[sources]
Tax Number	`772616582963`				[sources]
Position	Director, or equivalent, of Novikombank · Входить до складу Ради директорів акціонерного товариства «Акціонерний комерційний банк «Новікомбанк»				[sources]
Address	Chertanovskaya Street 1B-1-289, 117639 Moscow · MOSCOW, RUS, 117639 · Російська Федерація, м. Бєлгород				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Chertanovskaya Street 1B-1-289, 117639 Moscow	Russia

Identifications
Document number	Country	Type	Start date	End date
`530186647`	Russia	Passport	-	-
`530186647`	Russia	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-11	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

US SAM Procurement Exclusions118,898

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: gb-fcdo-rus0865 · usgsa-s4mrky6tv · ua-nabc-person-648-sapelin-andrey-yurievich · gb-hmt-14816 · ofac-35781 · rupep-person-8393 · ua-nsdc-17043-sapelin-andrij-urijovic · ua-nazk-person-648

For experts: raw data explorer

Factsheet Data sources

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