Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andrei Pinchuk · Andrei Yuryevich Pinchuk · Andrej Jurevitj PINTJUK · Andrey Yurevich PINCHUK · Andrey Yurevich Pinchuk · 19 more... | [sources] | |||
Other name | Andrej Yurevich Pinchuk · Andrii PINCHUK · Andriy Yuriiovich Pinchuk · Andriy Yuriyovych PINCHUK · Andriy Yuriyovych Pinchuk · 6 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tiraspol · Tiraspol, MOLDOVA, REPUBLIC OF · Tiraspol, Moldova · Tiraspol, Republic of Moldova · Tiraspol, Republic of Moldova USSR (now Moldova) · 2 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 | [sources] | |||
Keywords | Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | PINCHUK · PINTJUK · Pinchuk · Пiнчук · ПІНЧУК · 3 more... | [sources] | |||
Patronymic | Yurevich · Yuriyovych · ЮРЬЕВИЧ · Юрьевич · Юрійович | [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” · 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] | |||
Education | Doktor Nauk in Political Science · Russian Academy of State Service | [sources] | |||
Address | Tiraspol | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
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
nz-ru-ind-441
· ua-nsdc-person-176-2018-1879
· eu-tb-logical-7453
· ofac-37676
· ua-nabc-person-4560-pinchuk-andriy-yurevich
· fr-ga-1266
· NK-gJQ9MSaYro7R3iLmRYYePF
· gb-hmt-13095
· ru-inn-262813379706
· ca-sema-1-59-ua-andriy-yurevich-pinchuk
· au-dfat-3363-andrey-yurevich-pinchuk
· eu-fsf-eu-3719-23
· gb-fcdo-rus0050
· ua-nazk-person-4560
· nz-ru-ind-441-andrey-pinchuk
· ua-nsdc-13126-pincuk-andrij-urijovic
· ca-sema-ukraine-1-59
· ch-seco-29301
· NK-d6hARBMJbLkqXezY8uzadD
· ja-mof-6747356036fde221f2f230574ffd7b1701a38ebf
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Tiraspol | Moldova |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Union of Donbas Volunteers | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - | ||
All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - | ||
Union of Donbas Volunteers | Leader or official of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Vladimir Antyufeyev | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
National Security and Defense Council | 266/2021 | |||
Foreign, Commonwealth & Development Office (FCDO) · UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Global Affairs Canada | Ukraine | - | - | |
Office of Financial Sanctions Implementation · UK | Russia | - | ||
European External Action Service | UKR | - | ||
Federal Public Service Finance | UKR | - | ||
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) | - | ||
Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
National Security and Defense Council | 176/2018 | |||
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... | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Ukraine) | - | ||
National Agency on Corruption Prevention | - | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
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 | - |