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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREJ YUREVICH PINCHUK · ANDRIY YURIIOVICH PINCHUK · Andrei Pinchuk · Andrei Yuryevich Pinchuk · Andrej Jurevitj PINTJUK · | [sources] | |||
| Alias | Andrej Jurevitj PINTJUK · Andrej Yurevich Pinchuk · Andrii PINCHUK · Andrij Jurijovytj PINTJUK · Andriy Yuriiovich Pinchuk · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tiraspol · Tiraspol : MOLDAVIE · Tiraspol, MOLDOVA, REPUBLIC OF · Tiraspol, Moldova · Tiraspol, Republic of Moldova · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Moldova · Russia · Ukraine | [sources] | |||
| Citizenship | Russia · Ukraine | [sources] | |||
| Country of birth | Moldova · Soviet Union | [sources] | |||
| First name | ANDREI YURYEVICH · ANDREJ YUREVICH · ANDRIY YURIIOVICH · Andrei · Andrej · | [sources] | |||
| INN | 262813379706 | [sources] | |||
| Last name | PINTJUK · Pinchuk · Пiнчук · Пинчук · Пінчук | [sources] | |||
| Middle name | Jurevitj · Jurijovytj · Yurevich · Yuriiovich · Yuriyovych · | [sources] | |||
| Patronymic | Yurevich · Yuriyovych · ЮРЬЕВИЧ · Юрьевич · Юрійович | [sources] | |||
| Tax Number | 262813379706 | [sources] | |||
| Unique Entity ID | R1CGN6KAZ5A1 · R1CZJG2V37X8 · V86EGJ8FKTX4 | [sources] | |||
| Wikidata ID | Q39383275 | [sources] | |||
| Position | Ancien “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. · 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) · | [sources] | |||
| Education | Doktor Nauk in Political Science · Russian Academy of State Service | [sources] | |||
| Address | TIRASPOL · Tiraspol | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2014-09-12)
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.
Associated with Vladimir Antyufeyev, who was responsible for the separatist “governmental” activities of the so-called “government of the Donetsk People’s Republic”
Associated with Vladimir Antyufeyev, who was responsible for the separatist “governmental” activities of the so-called “government of the Donetsk People’s Republic”
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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”.
(also ANDRIY YURIIOVICH PINCHUK, ANDREJ YUREVICH PINCHUK)
(also ANDREI YURYEVICH PINCHUK)
(also ANDREI YURYEVICH PINCHUK)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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 · ITA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mrtyf5h · usgsa-s4mrtyf5j · mc-freezes-a7f1fb00cff66b07a238c10538adb5108a03bc3b · nz-ru-ind-441-andrey-pinchuk · gb-hmt-13095 · gb-fcdo-rus0050 · ja-mof-6747356036fde221f2f230574ffd7b1701a38ebf · gb-coh-3taldnm-glqrmat4uw2p8mtzn6i · eu-tb-logical-7453 · au-dfat-3363-andrey-yurevich-pinchuk · eu-fsf-eu-3719-23 · ch-seco-29301 · fr-ga-1266 · ru-inn-262813379706 · ua-nsdc-13126-pincuk-andrij-urijovic · ofac-37676 · usgsa-s4mrn708b · be-fod-42f63467928cd9650d33d61ec467d3c408c84e18 · ca-sema-5431176241cd50acbad392fd85379f5ba6d5a98cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tiraspol | Moldova | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Interregional Social Organization Union of Donbas Volunteers Debarred entity · Sanctioned entity | Leader or official of · ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Vladimir Antyufeyev Disqualified · Debarred entity · Politician · Sanctioned entity | related-to | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad Disqualified · Debarred entity · Sanctioned entity | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР |