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-s4mrtyf5h`	2024-11-02
`Person:address`	TIRASPOL, MDA	eng	us_sam_exclusions	`usgsa-s4mrn708b`	2024-06-14
`Person:address`	TIRASPOL, MDA	eng	us_sam_exclusions	`usgsa-s4mrtyf5j`	2024-11-02
`Person:country`	md	eng	us_sam_exclusions	`usgsa-s4mrtyf5j`	2024-11-02
`Person:country`	md	eng	us_sam_exclusions	`usgsa-s4mrtyf5h`	2024-11-02
`Person:country`	md	eng	us_sam_exclusions	`usgsa-s4mrn708b`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf5h`	2024-11-02
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn708b`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf5j`	2024-11-02
`Person:firstName`	ANDREI YURYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn708b`	2024-06-14
`Person:firstName`	ANDREJ YUREVICH	eng	us_sam_exclusions	`usgsa-s4mrtyf5j`	2024-11-02
`Person:firstName`	ANDRIY YURIIOVICH	eng	us_sam_exclusions	`usgsa-s4mrtyf5h`	2024-11-02
`Person:id`	e6d791a8284cf20d4430c0558d06912d76d6fdae	eng	us_sam_exclusions	`usgsa-s4mrtyf5h`	2025-07-23
`Person:id`	dcea37d56b5c0460ba17e383245f4c074b5edc52	eng	us_sam_exclusions	`usgsa-s4mrn708b`	2025-07-23
`Person:id`	3d7fb6529fff80e63f1a93f2af888e84e68c7336	eng	us_sam_exclusions	`usgsa-s4mrtyf5j`	2025-07-23
`Person:lastName`	PINCHUK	eng	us_sam_exclusions	`usgsa-s4mrn708b`	2024-06-14
`Person:lastName`	PINCHUK	eng	us_sam_exclusions	`usgsa-s4mrtyf5j`	2024-11-02
`Person:lastName`	PINCHUK	eng	us_sam_exclusions	`usgsa-s4mrtyf5h`	2024-11-02
`Person:name`	ANDREJ YUREVICH PINCHUK	eng	us_sam_exclusions	`usgsa-s4mrtyf5j`	2024-11-02
`Person:name`	ANDRIY YURIIOVICH PINCHUK	eng	us_sam_exclusions	`usgsa-s4mrtyf5h`	2024-11-02
`Person:name`	ANDREI YURYEVICH PINCHUK	eng	us_sam_exclusions	`usgsa-s4mrn708b`	2024-06-14
`Person:notes`	(also ANDREI YURYEVICH PINCHUK)	eng	us_sam_exclusions	`usgsa-s4mrtyf5h`	2025-07-23
`Person:notes`	(also ANDREI YURYEVICH PINCHUK)	eng	us_sam_exclusions	`usgsa-s4mrtyf5j`	2025-07-23
`Person:notes`	(also ANDRIY YURIIOVICH PINCHUK, ANDREJ YUREVICH PINCHUK)	eng	us_sam_exclusions	`usgsa-s4mrn708b`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf5h`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn708b`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf5j`	2024-11-02
`Person:uniqueEntityId`	V86EGJ8FKTX4	eng	us_sam_exclusions	`usgsa-s4mrn708b`	2024-12-03
`Person:uniqueEntityId`	R1CZJG2V37X8	eng	us_sam_exclusions	`usgsa-s4mrtyf5j`	2024-12-03
`Person:uniqueEntityId`	R1CGN6KAZ5A1	eng	us_sam_exclusions	`usgsa-s4mrtyf5h`	2024-12-03

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