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Andrey Yurevich Pinchuk

Person of interest · Politican · Sanctioned entity
Andrey Yurevich Pinchuk is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAndrei Pinchuk · Andrei Yuryevich Pinchuk · Andrej Jurevitj PINTJUK · Andrey Yurevich PINCHUK · Andrey Yurevich Pinchuk · 19 more...[sources]
Other nameAndrej Yurevich Pinchuk · Andrii PINCHUK · Andriy Yuriiovich Pinchuk · Andriy Yuriyovych PINCHUK · Andriy Yuriyovych Pinchuk · 6 more...[sources]
Birth date[sources]
Place of birthTiraspol · Tiraspol, MOLDOVA, REPUBLIC OF · Tiraspol, Moldova · Tiraspol, Republic of Moldova · Tiraspol, Republic of Moldova USSR (now Moldova) · 2 more...[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryMoldova · Russia · Soviet Union · Ukraine[sources]
Country of birthMoldova[sources]
First nameAndrei · Andrej · Andrey · Andrey Yurevich · Andrij · 5 more...[sources]
INN262813379706[sources]
KeywordsОкупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last namePINCHUK · PINTJUK · Pinchuk · Пiнчук · ПІНЧУК · 3 more...[sources]
PatronymicYurevich · Yuriyovych · ЮРЬЕВИЧ · Юрьевич · Юрійович[sources]
Second nameYurevich · Yuriyovych[sources]
Tax Number262813379706[sources]
Wikidata IDQ39383275[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” · Former "State security minister" of the so-called "Donetsk People's Republic" · Minister of State Security of the Donetsk People's Republic (2014-2015) · Officier supérieur (colonel) du Service fédéral de sécurité (FSB) · 5 more...[sources]
EducationDoktor Nauk in Political Science · Russian Academy of State Service[sources]
AddressTiraspol[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Freezing of Assets,

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

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

Australian Sanctions Consolidated List4,093

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)

EU Financial Sanctions Files (FSF)6,061

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

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

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

Swiss SECO Sanctions/Embargoes8,008

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 FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

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

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,273

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

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,699

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

US Trade Consolidated Screening List (CSL)18,945

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

External databases

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

Wikidata225,632

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

Russian Unified State Register of Legal Entities (EGRUL)135,777

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

External dataset · Russia · Федеральная Налоговая Служба


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

For experts: raw data explorer