Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andrei Pinchuk · Andrei Yuryevich Pinchuk · Andrej Jurevitj PINTJUK · Andrey Yur'yevich Pinchuk · Andrey Yurevich PINCHUK · 19 more... | [sources] | |||
Other name | Andrej Yurevich Pinchuk · Andrii PINCHUK · Andriy Yuriiovich Pinchuk · Andriy Yuriyovych PINCHUK · Andriy Yuriyovych Pinchuk · 48 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tiraspol · Tiraspol, MOLDOVA, REPUBLIC OF · Tiraspol, Moldova · Ulyanovsk · Тирасполь, Молдова · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Moldova · Russia · Soviet Union · Ukraine | [sources] | |||
Country of birth | Moldova | [sources] | |||
First name | Andrei · Andrej · Andrey · Andrey Yurevich · Andrij · 5 more... | [sources] | |||
INN | 262813379706 · 262813379706, 2848521033 | [sources] | |||
Keywords | Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | PINCHUK · PINTJUK · Pinchuk · Пiнчук · ПІНЧУК · 3 more... | [sources] | |||
Patronymic | Yur'yevich · Yurevich · Yuriyovych · ЮРЬЕВИЧ · Юрьевич · 1 more... | [sources] | |||
Second name | Yurevich · Yuriyovych | [sources] | |||
Tax Number | 262813379706 | [sources] | |||
Wikidata ID | Q39383275 | [sources] | |||
Position | "ЧленРади міністрів ДНР", з 17 липня 2014 р. до 01 березня 2015 р. – "перший міністр державної безпеки ДНР", з вересня 2017 р. – перший проректор МДТУ "Станкін" · Ancien “ministre de la sécurité d'État” de la soi‐disant “République populaire de Donetsk” · FSB of Russia (employee) · Former "State security minister" of the so-called "Donetsk People's Republic" · Minister of State Security of the Donetsk People's Republic (2014-2015) · 7 more... | [sources] | |||
Education | Doktor Nauk in Political Science · Russian Academy of State Service | [sources] | |||
Status | Person under sanctions | [sources] | |||
Address | Tiraspol | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nsdc-13126-pincuk-andrij-urijovic
· ua-nazk-person-4560
· gb-hmt-13095
· NK-gJQ9MSaYro7R3iLmRYYePF
· ofac-37676
· eu-fsf-eu-3719-23
· nz-ru-ind-441
· ca-sema-ukraine-1-59
· eu-tb-logical-7453
· NK-d6hARBMJbLkqXezY8uzadD
· fr-ga-1266
· ru-inn-262813379706
· ua-nabc-person-4560-pinchuk-andriy-yurevich
· ja-mof-6747356036fde221f2f230574ffd7b1701a38ebf
· ua-nsdc-person-176-2018-1879
· ch-seco-29301
· nz-ru-ind-441-andrey-pinchuk
· au-dfat-3363-andrey-yurevich-pinchuk
· ca-sema-1-59-ua-andriy-yurevich-pinchuk
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Tiraspol | Moldova |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Aleksandr Yurevich BORODAI | business relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - | ||
Interregional Social Organization Union of Donbas Volunteers | Leader or official of | - | - | |
Interregional Social Organization Union of Donbas Volunteers | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ | employee | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Ivan Andreevich Pinchuk | son | - | - | |
Anastasiya Andreevna Pinchuk | daughter | - | - | |
Yuliya Leonidovna Pinchuk | wife | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Interregional Social Organization Union of Donbas Volunteers | co-founder | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Vladimir Antyufeyev | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
National Security and Defense Council | 266/2021 | |||
European External Action Service | UKR | - | ||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Ukraine) | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 | - | ||
Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人) | - | ||
National Agency on Corruption Prevention | - | - | ||
Federal Public Service Finance | UKR | - | ||
National Security and Defense Council | 176/2018 | |||
Office of Financial Sanctions Implementation · UK | Russia | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Global Affairs Canada | Ukraine | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
Ministry of Economy, Finance, and Recovery | (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more... | - | - |