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Individual5 sanctions listsRussia

Andrey Yurievich Sapelin

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Andrey Yurievich Sapelin
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-frbM6qhxmKuqRMX7zGFB29
Date of Birth
Sep 16, 1965
Place of Birth
Moscow
Gender
male
Position
Director, or equivalent, of Novikombank
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Andrey Yurievich Sapelin appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Chertanovskaya Street 1B-1-289, Moscow, 117639; Російська Федерація, м. Бєлгород; Chertanovskaya Street 1B-1-289 Moscow 117639 Russia

Aliases (8)

Also Known As
Сапєлін Андрій Юрійович
Сапелин Андрей Юрьевич
Andrey Yurievich SAPELIN
Андрей Юрьевич Сапелин
Sapelin Andrey
SAPELIN, Andrey Yurievich
САПЕЛИН Андрей Юрьевич
Sapielin Andrii Yuriiovych

Identification Numbers

TypeNumber
Passport530186647

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.