Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREI NIKOLAYEVICH YEPISHIN · Andrei Nikolayevich YEPISHIN · Andrei Nikolayevich Yepishin · Andrej Jepisjin · Andrej Nikolajevitj JEPISJIN · | [sources] | |||
Other name | ANDREY NIKOLAYEVICH YEPISHIN · Andrej Nikolajevitsj Jepisjin · Andrey Nikolayevich Yepishin · YEPISHIN ANDREY · Yepishin Andrei Nikolayevich · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow Russia · Російська Федерація, м. Москва | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ANDREI NIKOLAYEVICH · Andrei · Andrei Nikolayevich · Andrei Nikolayevich · Andrey · | [sources] | |||
INN | 503009728805 | [sources] | |||
Last name | YEPISHIN · Yepishin · ЕПИШИН · Епишин | [sources] | |||
Middle name | Nikolayevich · Николаевич | [sources] | |||
Patronymic | Nikolayevich · НИКОЛАЕВИЧ · Николаевич | [sources] | |||
Registration number | Q86WKJ2D9XD7 | [sources] | |||
Second name | Nikolayevich | [sources] | |||
Unique Entity ID | Q86WKJ2D9XD7 | [sources] | |||
Wikidata ID | Q4176098 | [sources] | |||
Position | Member of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · Members of Parliament and Senate · member of the Federation Council of Russia (2016-) · | [sources] | |||
Education | Moscow Institute of Physics and Technology | [sources] | |||
Address | 26 Bolshaya Dmitrovka Street, Moscow, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Category-based imports 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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
gb-fcdo-rus0996
· ca-sema-68c8048f26a7ee5784fd935536b49cb4cae8226b
· eu-tb-logical-136661
· fr-ga-4333
· NK-eGogFbjup5mAoFKtffSMAb
· nz-ru-ind-516
· gb-hmt-14947
· acf-6f5f1fb0d521e0e442fb729655345b4daec44ed7
· eu-fsf-eu-7645-24
· ca-sema-russia-1-709
· ofac-36890
· ua-nazk-person-51
· au-dfat-7084-andrei-nikolayevich-yepishin
· ch-seco-52128
· acf-bf9a141bc0c0edfe7c5b3d4681523a8f54971e92
· ru-inn-503009728805
· ua-nsdc-16923-episin-andrij-mikolajovic
· usgsa-s4mrn6pps
· ca-sema-1-part-1-709-ru-andrei-nikolayevich-yepishin
· ua-nabc-person-51-yepishin-andrey-nikolayevich
· nz-ru-ind-516-andrei-yepishin
· mc-freezes-f8f5d533842ae93fa66d804db4c45fde7adfcf2b
· ca-sema-1-709-ru-andrei-nikolayevich-yepishin
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
26 Bolshaya Dmitrovka Street, Moscow, 103426 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ЛАБОРАТОРИЯ ИННОВАЦИЙ НПО "НАУКА" | 5.13 | - | ||
ООО "НАУКА-ЭНЕРГОТЕХ" | 3.11 | - | ||
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ (СМЕШ. ТОВ-ВО) "РОСС" | - | |||
ООО УПРАВЛЯЮЩАЯ КОМПАНИЯ "ОБЪЕДИНЕННАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ" | 12.47 | |||
ООО "АСТРА-НЕДВИЖИМОСТЬ" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ТВЕРСКОЙ ФОНД ПОДДЕРЖКИ РЕГИОНАЛЬНОГО СОТРУДНИЧЕСТВА И РАЗВИТИЯ | ПРЕЗИДЕНТ ФОНДА | - |