Andrey Ivanovich PECHEGIN

Andrey Ivanovich PECHEGIN

  • Overview
  • Names
  • Individual
  • Data Source
  • Overview of Andrey Ivanovich PECHEGIN

    IDGHR0017
    Sanction RegimeThe Global Human Rights Sanctions Regulations 2020
    Designation SourceUK
    Other Information

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Travel Ban
    Last UpdatedApr 09, 2025
    UK Statement of Reasons Andrey Pechegin was Deputy Head of the Division of Supervision of Investigations of the Prosecutor’s Office and he was responsible for the investigation of complaints about the ill-treatment of Sergei Magnitsky in detention. The evidence suggests that Pechegin intentionally or recklessly failed to fulfil that responsibility in that he ignored and denied complaints about the ill-treatment of Magnitsky.
    OFSI Group ID13876

    What alternative names has Andrey Ivanovich PECHEGIN used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Andrey Ivanovich PECHEGINPrimary name
    Andrei PECHEGINPrimary name variation

    What are the personal details of Andrey Ivanovich PECHEGIN?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Sep 24, 1965RussiaRussia

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0