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Andrey Yurevich Pinchuk

Political · Sanctioned entity

Andrey Yurevich Pinchuk is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

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	1977-12-27				[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	2014-11-12				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-03-21	Last checked	2024-03-22	First seen	2022-01-01

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”.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

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 des actions ou des politiques séparatistes. Directeur exécutif et président du Conseil des commandants de “l’Union des volontaires du Donbass”.

— French Freezing of Assets, 2023-04-20

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, 2024-03-21

Relationships

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
Interregional Social Organization Union of Donbas Volunteers	ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР	2015-09-18	-
All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad	ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР	2021-07-14	-
Interregional Social Organization Union of Donbas Volunteers	Leader or official of	-	-

Employers
Employer	Role	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ	employee	-	-

Family members
Relative	Relationship	Start date	End date
Anastasiya Andreevna Pinchuk	daughter	-	-
Yuliya Leonidovna Pinchuk	wife	-	-
Ivan Andreevich Pinchuk	son	-	-

Linked from
Subject	Role	Start date	End date
Interregional Social Organization Union of Donbas Volunteers	co-founder	2015-09-18	-

Linked to
Object	Role	Start date	End date
Vladimir Antyufeyev	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Ukraine	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2023-08-27	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
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...	-	-
National Agency on Corruption Prevention	-	2021-06-24	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
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）	2023-01-27	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2023-03-15	-
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	2014-11-12	-
Federal Public Service Finance	UKR	2023-03-15	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,843

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

RuPEP Public Database of PEPs in Russia and Belarus86,463

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

EU Financial Sanctions Files (FSF)6,021

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

Swiss SECO Sanctions/Embargoes8,001

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)

US OFAC Specially Designated Nationals (SDN) List28,160

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

French Freezing of Assets6,255

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

Australian Sanctions Consolidated List4,064

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)

Belgian Financial Sanctions6,285

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

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,497

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

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention

New Zealand Russia Sanctions1,674

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

New Zealand · Ministry of Foreign Affairs and Trade

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)171,393

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata219,755

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: ofac-37676 · ru-inn-262813379706 · fr-ga-1266 · ch-seco-29301 · ca-sema-1-59-ua-andriy-yurevich-pinchuk · nz-ru-ind-441-andrey-pinchuk · ua-nazk-person-4560 · ca-sema-ukraine-1-59 · ua-nabc-person-4560-pinchuk-andriy-yurevich · NK-d6hARBMJbLkqXezY8uzadD · au-dfat-3363-andrey-yurevich-pinchuk · eu-fsf-eu-3719-23 · gb-hmt-13095 · NK-gJQ9MSaYro7R3iLmRYYePF · ja-mof-6747356036fde221f2f230574ffd7b1701a38ebf · ua-nsdc-person-176-2018-1879 · eu-tb-logical-7453 · nz-ru-ind-441 · ua-nsdc-13126-pincuk-andrij-urijovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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