Statements: Andrey Yurevich Pinchuk

Canonical ID: Q39383275 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	TIRASPOL, MDA	eng	us_sam_exclusions	`usgsa-s4mrtyf5j`	2024-11-02
`Person:address`	Tiraspol	eng	us_ofac_sdn	`ofac-37676`	2023-11-17
`Person:address`	TIRASPOL, MDA	eng	us_sam_exclusions	`usgsa-s4mrn708b`	2024-06-14
`Person:address`	TIRASPOL, MDA	eng	us_sam_exclusions	`usgsa-s4mrtyf5h`	2024-11-02
`Person:addressEntity`	`addr-8cddb46a18c28a42b3cfeddb57f9d57620cc4e56`	eng	us_ofac_sdn	`ofac-37676`	2023-11-02
`Person:alias`	Пинчук Андрей Юрьевич	rus	ch_seco_sanctions	`ch-seco-29301`	2023-06-18
`Person:alias`	Andrii PINCHUK		au_dfat_sanctions	`au-dfat-3363-andrey-yurevich-pinchuk`	2023-11-05
`Person:alias`	Andrej Yurevich Pinchuk	eng	us_ofac_sdn	`ofac-37676`	2023-04-20
`Person:alias`	Pinchuk Andriy Yuriyovych	ukr	ch_seco_sanctions	`ch-seco-29301`	2023-06-18
`Person:alias`	Andriy Yuriyovych Pinchuk	eng	gb_hmt_sanctions	`gb-hmt-13095`	2023-04-20
`Person:alias`	Andriy Yuriiovich Pinchuk	eng	us_ofac_sdn	`ofac-37676`	2023-04-20
`Person:alias`	Andriy Yuriyovych PINCHUK	fra	fr_tresor_gels_avoir	`fr-ga-1266`	2023-04-20
`Person:alias`	Andriy Yuriyovych PINCHUK		au_dfat_sanctions	`au-dfat-3363-andrey-yurevich-pinchuk`	2024-01-16
`Person:alias`	Пiнчук Андрій Юрійович	ukr	ch_seco_sanctions	`ch-seco-29301`	2023-06-18
`Person:alias`	Andriy Yuriyovych PINCHUK	fra	mc_fund_freezes	`mc-freezes-a7f1fb00cff66b07a238c10538adb5108a03bc3b`	2024-08-14
`Person:alias`	Андрiй Юрiйович ПIНЧУК	fra	fr_tresor_gels_avoir	`fr-ga-1266`	2025-03-17
`Person:alias`	Pinchuk Andrii Yuriiovych		ua_nsdc_sanctions	`ua-nsdc-13126-pincuk-andrij-urijovic`	2025-05-28
`Person:alias`	Андрей Юрьевич ПИНЧУК	fra	fr_tresor_gels_avoir	`fr-ga-1266`	2025-03-17
`Person:alias`	Андрій Юрійович Пінчук	rus	us_ofac_sdn	`ofac-37676`	2023-04-20
`Person:birthCountry`	md	eng	gb_hmt_sanctions	`gb-hmt-13095`	2024-06-27
`Person:birthCountry`	md		ch_seco_sanctions	`ch-seco-29301`	2023-07-13
`Person:birthCountry`	suhh	eng	gb_hmt_sanctions	`gb-hmt-13095`	2024-06-27
`Person:birthDate`	1977-12-27	eng	gb_hmt_sanctions	`gb-hmt-13095`	2023-04-20
`Person:birthDate`	1977		eu_travel_bans	`eu-tb-logical-7453`	2023-04-20
`Person:birthDate`	1977-12-27		ua_nsdc_sanctions	`ua-nsdc-13126-pincuk-andrij-urijovic`	2023-04-20
`Person:birthDate`	1977-12-27		eu_fsf	`eu-fsf-eu-3719-23`	2023-04-20
`Person:birthDate`	1977		be_fod_sanctions	`eu-fsf-eu-3719-23`	2023-04-20
`Person:birthDate`	1977-12-27		nz_russia_sanctions	`nz-ru-ind-441-andrey-pinchuk`	2024-03-21
`Person:birthDate`	1977-12-27		be_fod_sanctions	`eu-fsf-eu-3719-23`	2023-04-20
`Person:birthDate`	1977-12-27	eng	gb_fcdo_sanctions	`gb-fcdo-rus0050`	2024-05-09
`Person:birthDate`	1977		eu_fsf	`eu-fsf-eu-3719-23`	2023-04-20
`Person:birthDate`	1977-12-27	eng	us_ofac_sdn	`ofac-37676`	2023-04-20
`Person:birthDate`	1977-12-27		au_dfat_sanctions	`au-dfat-3363-andrey-yurevich-pinchuk`	2024-01-17
`Person:birthDate`	1977-12-27	fra	fr_tresor_gels_avoir	`fr-ga-1266`	2023-04-20
`Person:birthDate`	1977-12-27		ch_seco_sanctions	`ch-seco-29301`	2023-04-20
`Person:birthDate`	1977-12-27	jpn	jp_mof_sanctions	`ja-mof-6747356036fde221f2f230574ffd7b1701a38ebf`	2024-10-14
`Person:birthDate`	1977-12-27		eu_travel_bans	`eu-tb-logical-7453`	2023-04-20
`Person:birthDate`	1977-12-27		wikidata	`Q39383275`	2023-07-18
`Person:birthDate`	1977-12-27	eng	gb_coh_disqualified	`gb-coh-3taldnm-glqrmat4uw2p8mtzn6i`	2025-09-13
`Person:birthDate`	1977-12-27	fra	mc_fund_freezes	`mc-freezes-a7f1fb00cff66b07a238c10538adb5108a03bc3b`	2025-03-21
`Person:birthPlace`	Tiraspol, Republic of Moldova	eng	gb_hmt_sanctions	`gb-hmt-13095`	2025-01-15
`Person:birthPlace`	Tiraspol, Moldova		au_dfat_sanctions	`au-dfat-3363-andrey-yurevich-pinchuk`	2023-08-26
`Person:birthPlace`	Ulyanovsk	eng	wikidata	`Q39383275`	2023-07-18
`Person:birthPlace`	Tiraspol, MOLDOVA, REPUBLIC OF		eu_travel_bans	`eu-tb-logical-7453`	2023-07-27
`Person:birthPlace`	Tiraspol, Republic of Moldova	eng	gb_fcdo_sanctions	`gb-fcdo-rus0050`	2024-05-09
`Person:birthPlace`	Tiraspol, Republic of Moldova USSR (now Moldova)	eng	gb_fcdo_sanctions	`gb-fcdo-rus0050`	2024-05-09
`Person:birthPlace`	Tiraspol, MOLDOVA, REPUBLIC OF		eu_fsf	`eu-fsf-eu-3719-23`	2023-07-26
`Person:birthPlace`	Tiraspol, Moldova		ch_seco_sanctions	`ch-seco-29301`	2023-07-26
`Person:birthPlace`	Tiraspol : MOLDAVIE	fra	mc_fund_freezes	`mc-freezes-a7f1fb00cff66b07a238c10538adb5108a03bc3b`	2024-08-14
`Person:birthPlace`	Tiraspol, Moldova	eng	us_ofac_sdn	`ofac-37676`	2023-04-20
`Person:birthPlace`	Tiraspol	fra	fr_tresor_gels_avoir	`fr-ga-1266`	2023-04-20
`Person:birthPlace`	Tiraspol, MOLDOVA, REPUBLIC OF		be_fod_sanctions	`eu-fsf-eu-3719-23`	2023-07-27
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-13126-pincuk-andrij-urijovic`	2024-11-13
`Person:country`	md	eng	us_sam_exclusions	`usgsa-s4mrn708b`	2024-06-14
`Person:country`	ru		ext_ru_egrul	`ru-inn-262813379706`	2025-07-21
`Person:country`	ua		wikidata	`Q39383275`	2023-07-18
`Person:country`	md		eu_fsf	`eu-fsf-eu-3719-23`	2023-04-20
`Person:country`	md	eng	us_sam_exclusions	`usgsa-s4mrtyf5j`	2024-11-02
`Person:country`	md	fra	fr_tresor_gels_avoir	`fr-ga-1266`	2023-04-20
`Person:country`	md	eng	us_ofac_sdn	`ofac-37676`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-37676`	2023-04-20
`Person:country`	md		eu_travel_bans	`eu-tb-logical-7453`	2023-04-20
`Person:country`	md	eng	us_sam_exclusions	`usgsa-s4mrtyf5h`	2024-11-02
`Person:country`	ua		ca_dfatd_sema_sanctions	`ca-sema-5431176241cd50acbad392fd85379f5ba6d5a98c`	2024-08-06
`Person:country`	md		be_fod_sanctions	`eu-fsf-eu-3719-23`	2023-04-20
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn708b`	2024-06-14
`Person:createdAt`	2014-09-12	eng	gb_hmt_sanctions	`gb-hmt-13095`	2024-10-14
`Person:createdAt`	2014-11-12		ch_seco_sanctions	`ch-seco-29301`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf5h`	2024-11-02
`Person:createdAt`	2023-08-27		au_dfat_sanctions	`au-dfat-3363-andrey-yurevich-pinchuk`	2025-09-26
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf5j`	2024-11-02
`Person:education`	Doktor Nauk in Political Science	eng	wikidata	`Q39383275`	2023-07-18
`Person:education`	Russian Academy of State Service	eng	wikidata	`Q39383275`	2023-07-18
`Person:fatherName`	Юрьевич	rus	ch_seco_sanctions	`ch-seco-29301`	2023-04-20
`Person:fatherName`	Yuriyovych	ukr	ch_seco_sanctions	`ch-seco-29301`	2023-04-20
`Person:fatherName`	ЮРЬЕВИЧ		ext_ru_egrul	`ru-inn-262813379706`	2025-07-21
`Person:fatherName`	Юрійович	ukr	ch_seco_sanctions	`ch-seco-29301`	2023-04-20
`Person:fatherName`	Yurevich		ch_seco_sanctions	`ch-seco-29301`	2023-04-20
`Person:firstName`	Andrij		eu_travel_bans	`eu-tb-logical-7453`	2023-09-04
`Person:firstName`	ANDREI YURYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn708b`	2024-06-14
`Person:firstName`	Andrei	eng	us_ofac_sdn	`ofac-37676`	2023-04-20
`Person:firstName`	Andrej	eng	us_ofac_sdn	`ofac-37676`	2023-04-20
`Person:firstName`	Andriy	eng	us_ofac_sdn	`ofac-37676`	2023-04-20
`Person:firstName`	Андрій	rus	us_ofac_sdn	`ofac-37676`	2023-04-20
`Person:firstName`	Андрей	rus	us_ofac_sdn	`ofac-37676`	2023-04-20
`Person:firstName`	АНДРЕЙ		ext_ru_egrul	`ru-inn-262813379706`	2025-07-21
`Person:firstName`	Andriy	ukr	ch_seco_sanctions	`ch-seco-29301`	2023-04-20
`Person:firstName`	Andrey	eng	eu_fsf	`eu-fsf-eu-3719-23`	2023-04-21
`Person:firstName`	Андрій	ukr	eu_fsf	`eu-fsf-eu-3719-23`	2023-04-21
`Person:firstName`	Андрей	rus	ch_seco_sanctions	`ch-seco-29301`	2023-04-20
`Person:firstName`	Andriy	eng	eu_fsf	`eu-fsf-eu-3719-23`	2023-04-20
`Person:firstName`	Andrej	swe	be_fod_sanctions	`eu-fsf-eu-3719-23`	2023-04-24
`Person:firstName`	Andrey	eng	nz_russia_sanctions	`nz-ru-ind-441-andrey-pinchuk`	2024-03-21
`Person:firstName`	Andrey		eu_travel_bans	`eu-tb-logical-7453`	2023-09-04
`Person:firstName`	Andrey		ch_seco_sanctions	`ch-seco-29301`	2023-04-20
`Person:firstName`	Андрей		eu_travel_bans	`eu-tb-logical-7453`	2023-04-20
`Person:firstName`	ANDRIY YURIIOVICH	eng	us_sam_exclusions	`usgsa-s4mrtyf5h`	2024-11-02
`Person:firstName`	Andrij	swe	be_fod_sanctions	`eu-fsf-eu-3719-23`	2023-04-24
`Person:firstName`	Andriy	eng	gb_fcdo_sanctions	`gb-fcdo-rus0050`	2024-05-09
`Person:firstName`	Andrey	eng	gb_fcdo_sanctions	`gb-fcdo-rus0050`	2024-05-09

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