Search OpenSanctions

Advanced

Andrey Yurevich Pinchuk

Politician · Sanctioned entity
TypePerson[sources]
NameANDREI YURYEVICH PINCHUK · Andrei Pinchuk · Andrei Yuryevich Pinchuk · Andrej Jurevitj PINTJUK · Andrey Yurevich PINCHUK · 17 more...[sources]
Other nameANDREJ YUREVICH PINCHUK · ANDRIY YURIIOVICH PINCHUK · Andrej Yurevich Pinchuk · Andrii PINCHUK · Andriy Yuriiovich Pinchuk · 7 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 · Andrei · Andrej · Andrey · Andrey Yurevich · 6 more...[sources]
INN262813379706[sources]
Last namePINCHUK · PINTJUK · Pinchuk · Пiнчук · ПІНЧУК · 3 more...[sources]
Middle nameJurevitj · Jurijovytj · Yurevich · Yuriiovich · Yuriyovych · 3 more...[sources]
PatronymicYurevich · Yuriyovych · ЮРЬЕВИЧ · Юрьевич · Юрійович[sources]
Registration numberV86EGJ8FKTX4[sources]
Second nameYurevich · Yuriyovych[sources]
Tax Number262813379706[sources]
Unique Entity IDV86EGJ8FKTX4[sources]
Wikidata IDQ39383275[sources]
PositionAncien “ministre de la sécurité d'État” de la soi‐disant “République populaire de Donetsk” · 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” · Senior officer (Colonel) of the Federal Security Service (FSB). 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 chairman of the Council of Commanders of the ‘Union of Donbas volunteers’. · 1 more...[sources]
EducationDoktor Nauk in Political Science · Russian Academy of State Service[sources]
AddressTIRASPOL, MDA · Tiraspol[sources]
Source linkgels-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”.

Swiss SECO Sanctions/Embargoes,

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 National Asset Freezing System,

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,

Relationships

Data sources

Monaco National Fund Freezing List4,552

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

Monaco · Monaco

US SAM Procurement Exclusions118,933

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,448

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,368

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,214

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 · ITA

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Wikidata Persons in Relevant Categories426,271

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,246

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

New Zealand Russia Sanctions1,735

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 Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,018

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

French National Asset Freezing System5,117

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

Ukraine NSDC State Register of Sanctions17,861

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)159,899

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

External dataset · Russia · FNS

Wikidata379,073

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: fr-ga-1266 · NK-d6hARBMJbLkqXezY8uzadD · nz-ru-ind-441 · mc-freezes-a7f1fb00cff66b07a238c10538adb5108a03bc3b · ch-seco-29301 · ca-sema-1-59-ua-andriy-yurevich-pinchuk · ru-inn-262813379706 · gb-hmt-13095 · usgsa-s4mrn708b · eu-tb-logical-7453 · ofac-37676 · gb-fcdo-rus0050 · ja-mof-6747356036fde221f2f230574ffd7b1701a38ebf · ua-nazk-person-4560 · ua-nabc-person-4560-pinchuk-andriy-yurevich · ua-nsdc-13126-pincuk-andrij-urijovic · ca-sema-ukraine-1-59 · eu-fsf-eu-3719-23 · ua-nsdc-person-176-2018-1879 · au-dfat-3363-andrey-yurevich-pinchuk · ca-sema-5431176241cd50acbad392fd85379f5ba6d5a98c · NK-gJQ9MSaYro7R3iLmRYYePF · nz-ru-ind-441-andrey-pinchuk

For experts: raw data explorer