Andrey Pechegin

Andrey Pechegin is one of 30 individuals in Russia sanctioned by the Canadian government for allegedly being responsible for or complicit in the gross violations of Sergei Magnitsky’s human rights and/or in acts of significant corruption that Mr. Magnitsky sought to expose. Sergei Magnitsky was a lawyer and accountant who died in a Russian prison, after seeking to expose illegal tax fraud by Russian public officials. [1]

Information

IDENTIFYING INFORMATIONDeputy Head of the Division of Supervision of Investigations of the
Prosecutor’s Office
DATE OF BIRTH24.09.1965
PLACE OF BIRTHRussia
NATIONALITYRussia
COUNTRY OF RESIDENCERussia
FULL NAMEAndrey Ivanovich Pechegin
FIRST AND MIDDLE NAME(S)Andrey Ivanovich
ALIASESAndrei
FAMILY MEMBERSUnknown
FAMILY MEMBERS SUBJECT TO SANCTIONSNone
SUSPECTED OR CONFIRMED OVERSEAS PROPERTIESUnknown
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDNone
SANCTIONS REGIMESCanada Justice for Victims of Corrupt Foreign Officials Act. [1]
START OF SANCTIONS02.11.2017 [1] [2]