Andriy Yurevich PINCHUK JSON

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”.

Former "State security minister" of the so-called "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". 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. Head of the "Union of Donbas volunteers".

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.

Связан с Владимиром Антюфеевым, который отвечал за сепаратистскую «правительственную» деятельность так называемого «правительства Донецкой Народной Республики». Поэтому он поддерживает действия и политику, которые подрывают территориальную целостность, суверенитет и независимость Украины. Остается активным в поддержке сепаратистских действий или политики.

Пов'язаний із Володимиром Антюфєєвим, який відповідав за сепаратистську «урядову» діяльність так званого «уряду Донецької Народної Республіки». Тому він підтримує дії та політику, які підривають територіальну цілісність, суверенітет та незалежність України. Залишається активним у підтримці сепаратистських дій чи політики.

Former Minister of State Security of the self-proclaimed ‘People's Republic of Donetsk’. Associated with Vladimir Antyufeyev, who is responsible for separatist activities. Executive director of the Union of Donbas volunteers.

Sanctions
AuthorityProgramStart dateEnd date
Global Affairs CanadaUkraine--
AuthorityGlobal Affairs Canada[raw]
ProgramUkraine[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier59[raw]
CountryCanada[raw]
Reason1[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions
European External Action ServiceUKR-
AuthorityEuropean External Action Service[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3719.23[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2020/1267 (OJ L298)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
National Security and Defense Council1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 2) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
AuthorityNational Security and Defense Council[raw]
Program1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 2) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України[raw]
Start date[raw]
End date[raw]
CountryUkraine[raw]
Source linksanctions-t.rnbo.gov.ua[raw]
SummaryТри роки[raw]
Data sources Ukraine National Security Sanctions
Federal Public Service FinanceUKR-
AuthorityFederal Public Service Finance[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3719.23[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2020/1267 (OJ L298)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
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 und 15 · · · · 3 more...-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance 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 und 15[raw]
Start date · · · · · · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · · · · · · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Department of Foreign Affairs and Trade (DFAT)Autonomous (Ukraine)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
ProgramAutonomous (Ukraine)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed on 1 Sep. 2017 (relisted on 28 Aug. 2020)[raw]
Data sources Australian Sanctions Consolidated List
Office of Financial Sanctions Implementation · UKRussia-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramRussia[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierRUS0050[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonFormer "State security minister" of the so-called "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". 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. Head of the “Union of Donbas volunteers”.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets

Data sources

French Freezing of Assets3,409

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 · Ministry of Economy, Finance, and Recovery

Canadian Special Economic Measures Act Sanctions2,579

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

Canada · Global Affairs Canada

Ukraine National Security Sanctions5,457

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions3,579

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

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes4,477

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List2,625

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NABC Sanctions Tracker6,454

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)3,308

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

European Union · European External Action Service

Peppercat World Leaders23,760

Members of national cabinets and other key senior leadership positions around the world.

Global · Peppercat.org

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: NK-d6hARBMJbLkqXezY8uzadD · fr-ga-1266 · gb-hmt-13095 · au-dfat-3363-andrey-yurevich-pinchuk · ch-seco-29301 · ca-sema-ukraine-59 · ua-nsdc-person-176-2018-1879 · eu-fsf-eu-3719-23 · ua-nabc-person-4560-pinchuk-andriy-yurevich · ca-sema-ukraine-1-59 · NK-gJQ9MSaYro7R3iLmRYYePF

[raw]Type
Person

[raw]Name
Andriy Yurevich PINCHUK

[raw]Nationality
Ukraine

[raw]Birth date

[raw]Country
Moldova · Soviet Union · Ukraine · Donetsk (Ukraine)

[raw]Created at

[raw]Education
Doktor Nauk in Political Science · Russian Academy of State Service

[raw]First name
Andrey · Andrey Yurevich · Andriy · Andriy Yurevich · Андрей · 1 more...

[raw]Gender
male

[raw]Last name
PINCHUK · Pinchuk · Пiнчук · ПИНЧУК · Пинчук

[raw]Modified on

[raw]Other name
Andrey Yurevich PINCHUK · Andrey Yurevich Pinchuk · Andriy Yuriyovych PINCHUK · Andriy Yuriyovych Pinchuk · PINCHUK Andriy Yurevich · 8 more...

[raw]Patronymic
Yurevich · Yuriyovych · Юрьевич · Юрійович

[raw]Place of birth
Tiraspol · Tiraspol, Moldova · Тирасполь, Молдова

[raw]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" · Former ‘State security minister’ of the so- called ‘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’. Executive Director and charman of the Council of Commanders of the ‘Union of Donbas volunteers’. · Minister of State Security of the Donetsk People's Republic (2014-2015) · Бывший «министр госбезопасности» так называемой «ДНР» · 1 more...

[raw]Second name
Yurevich · Yuriyovych

[raw]Source link
sanctions.nazk.gov.ua

[raw]Topics
Politician · Sanctioned entity

[raw]Wikidata ID
Q39383275