Type | Person | [sources] |
---|---|---|
Name | Andrei Yuryevich Pinchuk · Andrey Yurevich PINCHUK · Andrey Yurevich Pinchuk · Andriy (Andrii, Andrij, Andrey, Andrei, Andrej) PINCHUK · Andriy Yurevich PINCHUK · 13 more... | [sources] |
Other name | Andrej Yurevich Pinchuk · Andriy Yuriiovich Pinchuk · Andriy Yuriyovych PINCHUK · Andriy Yuriyovych Pinchuk · PINCHUK ANDRII · 5 more... | [sources] |
Birth date | [sources] | |
Place of birth | Tiraspol · Tiraspol, Moldova · Тирасполь, Молдова | [sources] |
Gender | male | [sources] |
Nationality | Russia · Ukraine | [sources] |
Country | Moldova · Russia · Soviet Union · Ukraine | [sources] |
First name | Andrei · Andrej · Andrey · Andrey Yurevich · Andriy · 3 more... | [sources] |
INN | 262813379706 | [sources] |
Keywords | Окупаційна «влада» та колаборанти · Окупаційна влада і коллаборанти · Фізичні особи під санкціями ЄС | [sources] |
Last name | PINCHUK · Pinchuk · Пiнчук · ПИНЧУК · Пинчук · 1 more... | [sources] |
Patronymic | Yurevich · Yuriyovych · ЮРЬЕВИЧ · Юрьевич · Юрійович | [sources] |
Second name | Yurevich · Yuriyovych | [sources] |
Tax Number | 262813379706 | [sources] |
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’. · Officier supérieur (colonel) du Service fédéral de sécurité (FSB) · Self-proclaimed Former “State Security Minister of the Donetsk People's Republic” · 3 more... | [sources] |
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
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.
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".
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”.
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”.
(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Union des volontaires du Donbass | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - | ||
Union des volontaires du Donbass | Leader or official of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Vladimir Antyufeyev | Related to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
National Agency on Corruption Prevention | - | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
Ministry of Foreign Affairs and Trade | - | - | ||
National Security and Defense Council | 266/2021 | |||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Ukraine) | - | ||
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... | - | - | |
European External Action Service | UKR | - | ||
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
Specially Designated Nationals (SDN) - Treasury Department | RUSSIA-EO14024 | - | - | |
Global Affairs Canada | Ukraine | - | - | |
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) | - | ||
Office of Financial Sanctions Implementation · UK | Russia | - | ||
Federal Public Service Finance | UKR | - | ||
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 | · · · · 3 more... | - |
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nabc-person-4560-pinchuk-andriy-yurevich
· ofac-37676
· ca-sema-1-59-ua-andriy-yurevich-pinchuk
· au-dfat-3363-andrey-yurevich-pinchuk
· eu-fsf-eu-3719-23
· ru-inn-262813379706
· NK-d6hARBMJbLkqXezY8uzadD
· eu-tb-logical-7453
· ua-nsdc-13126-pincuk-andrij-urijovic
· fr-ga-1266
· ja-mof-6747356036fde221f2f230574ffd7b1701a38ebf
· ua-nazk-person-4560
· ua-nsdc-person-176-2018-1879
· nz-ru-ind-441
· gb-hmt-13095
· NK-gJQ9MSaYro7R3iLmRYYePF
· ch-seco-29301
· ca-sema-ukraine-1-59
For experts: raw data explorer
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