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Andrey Yurevich Pinchuk

Disqualified · Politician · Sanctioned entity
TypePerson[sources]
NameANDREJ YUREVICH PINCHUK · ANDRIY YURIIOVICH PINCHUK · Andrei Pinchuk · Andrei Yuryevich Pinchuk · Andrej Jurevitj PINTJUK · 17 more...[sources]
Other nameAndrej Yurevich Pinchuk · Andrii PINCHUK · Andriy Yuriiovich Pinchuk · Andriy Yuriyovych Pinchuk · Pinchuk Andrii Yuriiovych · 6 more...[sources]
Birth date[sources]
Place of birthTiraspol · Tiraspol : MOLDAVIE · Tiraspol, MOLDOVA, REPUBLIC OF · Tiraspol, Moldova · Tiraspol, Republic of Moldova · 2 more...[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryMoldova · Russia · Ukraine[sources]
CitizenshipRussia[sources]
Country of birthMoldova · Soviet Union[sources]
First nameANDREI YURYEVICH · ANDREJ YUREVICH · ANDRIY YURIIOVICH · Andrei · Andrej · 7 more...[sources]
INN262813379706[sources]
Last namePINTJUK · Pinchuk · Пiнчук · Пинчук · Пінчук[sources]
Middle nameJurevitj · Jurijovytj · Yurevich · Yuriiovich · Yuriyovych · 3 more...[sources]
PatronymicYurevich · Yuriyovych · ЮРЬЕВИЧ · Юрьевич · Юрійович[sources]
Second nameYurevich · Yuriyovych[sources]
Tax Number262813379706[sources]
Unique Entity IDR1CGN6KAZ5A1 · R1CZJG2V37X8 · V86EGJ8FKTX4[sources]
Wikidata IDQ39383275[sources]
PositionAncien “ministre de la sécurité d'État” de la soi‐disant “République populaire de Donetsk” · Former “State security minister” of the so-called “Donetsk People’s Republic”. Senior officer (Colonel) of the Federal Security Service (FSB). Executive Director and chairman of the Council of Commanders of the “Union of Donbas volunteers”. Current commander of the battalion “BARS-13”, operating in Ukraine. · Minister of State Security of the Donetsk People's Republic (2014-2015) · Officier supérieur (colonel) du Service fédéral de sécurité (FSB) · Self-proclaimed Former “State Security Minister of the Donetsk People's Republic” · 2 more...[sources]
EducationDoktor Nauk in Political Science · Russian Academy of State Service[sources]
AddressTIRASPOL, MDA · Tiraspol[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Former “State security minister” of the so-called “Donetsk People’s Republic”. Senior officer (Colonel) of the Federal Security Service (FSB). Associated with Vladimir Antyufeyev, who was responsible for the separatist “governmental” activities of the so-called “government of the Donetsk People’s Republic”. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Executive Director and chairman of the Council of Commanders of the “Union of Donbas volunteers”. Current commander of the battalion “BARS-13”, operating in Ukraine.

Swiss SECO Sanctions/Embargoes,

Associated with Vladimir Antyufeyev, who was responsible for the separatist “governmental” activities of the so-called “government of the Donetsk People’s Republic”

EU Financial Sanctions Files (FSF),

Associated with Vladimir Antyufeyev, who was responsible for the separatist “governmental” activities of the so-called “government of the Donetsk People’s Republic”

EU Consolidated Travel Bans,

Ancien “ministre de la sécurité d’État” de la soi-disant “République populaire de Donetsk”. Officier supérieur (colonel) du Service fédéral de sécurité (FSB). Associé à Vladimir Antyufeyev, qui était responsable des activités “gouvernementales” séparatistes du soi-disant “gouvernement de la République populaire de Donetsk”. Il a donc soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Continue à soutenir activement les actions ou les politiques séparatistes. Directeur exécutif et président du Conseil des commandants de l’“Union des volontaires du Donbass”. Actuellement commandant du bataillon “BARS-13”, qui opère en Ukraine.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Former "State security minister" of the so-called "Donetsk People's Republic". Remains active in supporting separatist actions or policies. Head of the “Union of Donbas volunteers”.

New Zealand Russia Sanctions,

(also ANDRIY YURIIOVICH PINCHUK, ANDREJ YUREVICH PINCHUK)

US SAM Procurement Exclusions,

(also ANDREI YURYEVICH PINCHUK)

US SAM Procurement Exclusions,

(also ANDREI YURYEVICH PINCHUK)

US SAM Procurement Exclusions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,680

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK Companies House Disqualified Directors15,635

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Japan Economic Sanctions and List of Eligible People3,967

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions105,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)22,959

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Canadian Consolidated Autonomous Sanctions List5,050

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine NSDC State Register of Sanctions21,199

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,805

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities235,674

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata349,300

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: au-dfat-3363-andrey-yurevich-pinchuk · gb-hmt-13095 · nz-ru-ind-441-andrey-pinchuk · NK-d6hARBMJbLkqXezY8uzadD · ofac-37676 · usgsa-s4mrtyf5h · ca-sema-1-59-ua-andriy-yurevich-pinchuk · ru-inn-262813379706 · ua-nsdc-13126-pincuk-andrij-urijovic · ca-sema-5431176241cd50acbad392fd85379f5ba6d5a98c · NK-gJQ9MSaYro7R3iLmRYYePF · fr-ga-1266 · usgsa-s4mrn708b · eu-oj-c53fd31f73f479a07500f52a0ea607bbc2a41995 · usgsa-s4mrtyf5j · ca-sema-ukraine-1-59 · mc-freezes-a7f1fb00cff66b07a238c10538adb5108a03bc3b · gb-fcdo-rus0050 · nz-ru-ind-441 · ja-mof-6747356036fde221f2f230574ffd7b1701a38ebf · eu-fsf-eu-3719-23 · ua-nsdc-person-176-2018-1879 · ch-seco-29301 · gb-coh-3taldnm-glqrmat4uw2p8mtzn6i · eu-tb-logical-7453

For experts: raw data explorer