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Andrey Ivanovich PECHEGIN

Sanctioned
Andrei PECHEGIN
Type
person
Subtype
Country
Russia
Date of birth
1965-09-24
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6840
Asset freezeTravel ban
2022-03-30activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

Source ↗
United Kingdom
UKSL
GHR0017
Asset freezeDirector disqualificationTravel ban
2020-07-06activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
Source
United Kingdom
The Global Human Rights Sanctions Regulations 2020statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Andrei PECHEGINAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6840
    SHA-256
    5bb91ee0320975738c7567b1d339295b7a1d714d9787853b8286754b20b0f337
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrey Ivanovich PECHEGINPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6840
    SHA-256
    5bb91ee0320975738c7567b1d339295b7a1d714d9787853b8286754b20b0f337
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrei PECHEGINPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0017
    SHA-256
    7e8d39f06196dc65401026c78f84a6da34610568a00ff620794c5fd5c01c634d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrey Ivanovich PECHEGINPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0017
    SHA-256
    7e8d39f06196dc65401026c78f84a6da34610568a00ff620794c5fd5c01c634d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6840AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6840
    SHA-256
    5bb91ee0320975738c7567b1d339295b7a1d714d9787853b8286754b20b0f337
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13876OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0017
    SHA-256
    7e8d39f06196dc65401026c78f84a6da34610568a00ff620794c5fd5c01c634d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GHR0017UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0017
    SHA-256
    7e8d39f06196dc65401026c78f84a6da34610568a00ff620794c5fd5c01c634d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 24/09/1965Birth date
    Source not recordedOriginal record not linked
  • 1965-09-24Birth date
    Source not recordedOriginal record not linked

Places

  • RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6840
    SHA-256
    5bb91ee0320975738c7567b1d339295b7a1d714d9787853b8286754b20b0f337
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    GHR0017
    SHA-256
    7e8d39f06196dc65401026c78f84a6da34610568a00ff620794c5fd5c01c634d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    GHR0017
    SHA-256
    7e8d39f06196dc65401026c78f84a6da34610568a00ff620794c5fd5c01c634d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)