SDN list · entry 15890
PECHEGIN Andrey I.
Yes. PECHEGIN Andrey I. is on OFAC's Specially Designated Nationals (SDN) list under the MAGNIT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 15890, added on April 12, 2013. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | MAGNIT |
| Type | individual |
| Added to the list | April 12, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PECHEGIN Andrey I. | Primary name | strong |
Details published by OFAC
| Date of birth | September 24, 1965 |
|---|---|
| Place of birth | Moscow Region, Russia |
Legal basis
- Magnitsky