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Andrei Nikolayevich YEPISHIN

Person of interest · Politician · Sanctioned entity

Andrei Nikolayevich YEPISHIN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ANDREI NIKOLAYEVICH YEPISHIN · Andrei Nikolayevich YEPISHIN · Andrei Nikolayevich Yepishin · Andrej Nikolajevitj JEPISJIN · Andrey Nikolayevich YEPISHIN · 10 more...				[sources]
Other name	ANDREY NIKOLAYEVICH YEPISHIN · Andrey Nikolayevich Yepishin · YEPISHIN ANDREY · Yepishin Andrei Nikolayevich · Єпішин Андрій Миколайович · 5 more...				[sources]
Birth date	1967-10-29				[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 · 2 more...				[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]
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-) · 3 more...				[sources]
Education	Moscow Institute of Physics and Technology				[sources]
Address	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Descriptions

Senator of the Federation Council of the Federal Assembly of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk".

— French National Asset Freezing System, 2023-04-20

Member of the Federation Council of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

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

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
26 Bolshaya Dmitrovka Street, Moscow, 103426	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ (СМЕШ. ТОВ-ВО) "РОСС"	-	2014-12-03	2014-12-03
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ОБЪЕДИНЕННАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ"	12.47	2007-10-31	2015-10-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУКА-ЭНЕРГОТЕХ"	3.11	2018-03-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСТРА-НЕДВИЖИМОСТЬ"	-	2004-08-09	2019-09-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАБОРАТОРИЯ ИННОВАЦИЙ НПО "НАУКА"	5.13	2018-03-23	-

Directorships
Organization	Role	Start date	End date
ТВЕРСКОЙ ФОНД ПОДДЕРЖКИ РЕГИОНАЛЬНОГО СОТРУДНИЧЕСТВА И РАЗВИТИЯ	ПРЕЗИДЕНТ ФОНДА	2021-03-12	-

Positions held
Position occupied	Start date	End date
Deputy of the Legislative Assembly of Tver Oblast	-	-
member of the Federation Council of Russia	2016-10-03	-
Member of United Russia	-	-
Member of the Federation Council of Russia	-	-
member of the Federation Council of Russia	2016-10-03	-
Глава парламента субъекта Российской Федерации	-	-
Deputy of the Moscow Oblast Duma	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Federal Public Service Finance	UKR	2022-09-16	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-04-21	-
Direction Générale du Trésor	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-16	-
TREAS-OFAC	Reciprocal	2022-09-30	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-09-16	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

EU Financial Sanctions Files (FSF)6,364

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

French National Asset Freezing System5,117

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

Wikidata Politically Exposed Persons248,707

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

EU Consolidated Travel Bans4,018

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

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US SAM Procurement Exclusions119,130

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

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories426,695

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,985

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

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

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

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata377,301

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-russia-1-709 · acf-bf9a141bc0c0edfe7c5b3d4681523a8f54971e92 · ca-sema-1-709-ru-andrei-nikolayevich-yepishin · acf-6f5f1fb0d521e0e442fb729655345b4daec44ed7 · fr-ga-4333 · ru-inn-503009728805 · NK-eGogFbjup5mAoFKtffSMAb · eu-fsf-eu-7645-24 · ofac-36890 · au-dfat-7084-andrei-nikolayevich-yepishin · mc-freezes-f8f5d533842ae93fa66d804db4c45fde7adfcf2b · gb-fcdo-rus0996 · eu-tb-logical-136661 · nz-ru-ind-516-andrei-yepishin · usgsa-s4mrn6pps · ua-nsdc-16923-episin-andrij-mikolajovic · ua-nabc-person-51-yepishin-andrey-nikolayevich · nz-ru-ind-516 · gb-hmt-14947 · ch-seco-52128 · ca-sema-1-part-1-709-ru-andrei-nikolayevich-yepishin · ca-sema-68c8048f26a7ee5784fd935536b49cb4cae8226b · ua-nazk-person-51

For experts: raw data explorer

Factsheet Descriptions Data sources

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