Andrei Nikolayevich YEPISHIN

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.

First recorded version

2026-07-23

Latest list modification

2026-08-07

Recorded countries

Russia, Russia / Russie

Identifiers

ofac_uid: 36890

Recorded programmes

1, Part 1, Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022, RUSSIA-EO14024

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Depth ≤ 3

sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges · depth 3

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 7084	2026-07-23	Unknown source ↗
CA · 1, Part 1:709:andrei nikolayevich yepishin	—	Unknown source ↗
OFAC · 36890	2026-08-07	U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry

List	Published	Completed	Declared entries
CA	—	2026-08-12	5,685
OFAC	2026-08-07	2026-08-12	19,199
CA	—	2026-08-10	5,684
OFAC	2026-08-06	2026-08-07	19,189
OFAC	2026-08-05	2026-08-06	19,178
AU	2026-07-23	2026-08-05	3,846
OFAC	2026-07-30	2026-08-05	19,181
OFAC	2026-07-29	2026-07-30	19,175
OFAC	2026-07-27	2026-07-29	19,157
OFAC	2026-07-24	2026-07-27	19,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 7084

list version published 2026-07-23

Recorded name	Kind
Andrei Nikolayevich YEPISHIN	Primary name

Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia"
  ],
  "details": [
    "Date of Birth: 24774",
    "Additional Information: Senator of the Federation Council of the Federal Assembly of the Russian Federation",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022",
    "Committees: Autonomous (Ukraine)",
    "Control Date: 44672",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022"
  ]
}

CA · entry 1, Part 1:709:andrei nikolayevich yepishin

list version published —

Recorded name	Kind
Andrei Nikolayevich YEPISHIN	Primary name
Андрей Николаевич Епишин	Alias

Programmes

1, Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2022-03-23",
    "DateOfBirthOrShipBuildDate: 1967-10-29",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

OFAC · entry 36890

list version published 2026-08-07

Recorded name	Kind
Andrei Nikolayevich YEPISHIN	Primary name
Andrey Nikolayevich YEPISHIN	Alias

Programmes

RUSSIA-EO14024

Addresses recorded

Russia

Source: U.S. Treasury, OFAC · as of 2026-08-07

Show stored source record

{
  "addresses": [
    "Russia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}