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.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
1
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.

Andrei Nikolayevich YEPISHINAndrei Nikolayevich Y…Andrei Nikolayevich Y…Autonomous Sanctions …Andrei Nikolayevich Y…Andrei Nikolayevich Y…Андрей Николаевич Епи…1, Part 1Andrei Nikolayevich Y…Andrei Nikolayevich Y…Andrey Nikolayevich Y…RUSSIA-EO14024Russia
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 70842026-07-23Unknown source
CA · 1, Part 1:709:andrei nikolayevich yepishinUnknown source
OFAC · 368902026-07-30U.S. Treasury OFAC

AU · entry 7084

list version published 2026-07-23
Recorded nameKind
Andrei Nikolayevich YEPISHINPrimary 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 nameKind
Andrei Nikolayevich YEPISHINPrimary name
Андрей Николаевич ЕпишинAlias
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 2026-07-30
Recorded nameKind
Andrei Nikolayevich YEPISHINPrimary name
Andrey Nikolayevich YEPISHINAlias
Programmes

RUSSIA-EO14024

Addresses recorded
  • Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}
Andrei Nikolayevich YEPISHIN — sanctions list record (AU, CA, OFAC) — Tapewire