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Andrey I. PECHEGIN

Person of interest · Sanctioned entity

Andrey I. PECHEGIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREY I. PECHEGIN · Andrei PECHEGIN · Andrey I. PECHEGIN · Andrey Ivanovich PECHEGIN · Andrey PECHEGIN · 5 more...				[sources]
Other name	Andrei PECHEGIN · Pechegin Andrey Ivanovich · Печегин Андрей Иванович · Печегин, Андрей				[sources]
Birth date	1965-09-24				[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	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Descriptions

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

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

Relationships

Sanctions
Authority	Program	Start date	End date
Legal Acts Of The Republic Of Latvia	-	-	-
TREAS-OFAC	Reciprocal	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2022-03-30	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020-07-06	-
Office of Foreign Assets Control	SDN List	-	-
Välisministeerium	-	-	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-

Data sources

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

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

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

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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