Andrey Sergeevich Sapitskiy

Sanctioned

Terrorist

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Last update: 01/06/2026

Name: Andrey Sergeevich Sapitskiy

Gender: label.gender.m

Nationality: RUS

Person type: label.person_type.P

Other names: Andrey Sergeevich Sapitskiy, андрей сергеевич сапицкий

Aliases: андрей сергеевич сапицкий

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Sanctions

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-	Andrey Sapitskiy occupe le poste de directeur adjoint chargé du personnel et du travail éducatif du centre de détention provisoire no 2 de la direction principale du service pénitentiaire fédéral pour
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Frequently Asked Questions

1. Does Andrey Sergeevich Sapitskiy have any sanctions?

Yes, Andrey Sergeevich Sapitskiy is sanctioned by:

2. Can I receive AML sanctions alerts on Andrey Sergeevich Sapitskiy?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Andrey Sergeevich Sapitskiy:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.