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Sapelin Andrey Yurievich

Sanctioned
Сапелин Андрей Юрьевич
Type
person
Subtype
Country
Russia
Date of birth
1965-09-16
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
35781
Asset freeze
2022-03-11activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

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

  • Сапелин Андрей ЮрьевичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    35781
    SHA-256
    b4d18ba00b03be36d4adf0b9e1b82299c70e6c53b41fc5c207cd0bc29cb2630d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sapelin Andrey YurievichPrimary name
    OFAC ↗
    Record provenance
    ID
    35781
    SHA-256
    b4d18ba00b03be36d4adf0b9e1b82299c70e6c53b41fc5c207cd0bc29cb2630d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 772616582963TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    35781
    SHA-256
    f23419f4550f7ac3c3150241ff625bb54cedb8354ad686aaf365398cb13aa12e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 530186647PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    35781
    SHA-256
    f23419f4550f7ac3c3150241ff625bb54cedb8354ad686aaf365398cb13aa12e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 35781OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    35781
    SHA-256
    f23419f4550f7ac3c3150241ff625bb54cedb8354ad686aaf365398cb13aa12e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1965-09-16Birth date
    Source not recordedOriginal record not linked

Places

  • Belgorod, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    35781
    SHA-256
    b4d18ba00b03be36d4adf0b9e1b82299c70e6c53b41fc5c207cd0bc29cb2630d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)