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:firstName`	Andrey		ch_seco_sanctions	`ch-seco-29301`	2023-04-20
`Person:firstName`	Андрей	rus	ch_seco_sanctions	`ch-seco-29301`	2023-04-20
`Person:firstName`	ANDREJ YUREVICH	eng	us_sam_exclusions	`usgsa-s4mrtyf5j`	2024-11-02
`Person:firstName`	АНДРЕЙ		ext_ru_egrul	`ru-inn-262813379706`	2025-07-21
`Person:firstName`	Andrey Yurevich	fra	mc_fund_freezes	`mc-freezes-a7f1fb00cff66b07a238c10538adb5108a03bc3b`	2024-08-14
`Person:firstName`	Andrey	eng	gb_hmt_sanctions	`gb-hmt-13095`	2023-04-20
`Person:firstName`	ANDREI YURYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn708b`	2024-06-14
`Person:firstName`	Andriy	eng	gb_hmt_sanctions	`gb-hmt-13095`	2023-04-20
`Person:firstName`	Andrij	swe	be_fod_sanctions	`eu-fsf-eu-3719-23`	2023-04-24
`Person:firstName`	Andrey	eng	be_fod_sanctions	`eu-fsf-eu-3719-23`	2023-04-24
`Person:firstName`	Андрей	rus	be_fod_sanctions	`eu-fsf-eu-3719-23`	2023-04-20
`Person:firstName`	Andriy	eng	be_fod_sanctions	`eu-fsf-eu-3719-23`	2023-04-20
`Person:firstName`	Андрій	ukr	be_fod_sanctions	`eu-fsf-eu-3719-23`	2023-04-24
`Person:firstName`	Andrej	swe	be_fod_sanctions	`eu-fsf-eu-3719-23`	2023-04-24
`Person:firstName`	Андрей	rus	us_ofac_sdn	`ofac-37676`	2023-04-20
`Person:firstName`	Андрій	rus	us_ofac_sdn	`ofac-37676`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q39383275`	2023-07-18
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13095`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37676`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-a7f1fb00cff66b07a238c10538adb5108a03bc3b`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-29301`	2023-04-20
`Person:gender`	male	ukr	be_fod_sanctions	`eu-fsf-eu-3719-23`	2023-04-20
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-3719-23`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7453`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1266`	2023-04-20
`Person:id`	1c27d719660074d1eaade8c71e26b8488d533074		eu_travel_bans	`eu-tb-logical-7453`	2025-05-27
`Person:id`	64d5eca04a4af11430fdbc69b8aa7604a4899e5c		nz_russia_sanctions	`nz-ru-ind-441-andrey-pinchuk`	2025-05-22
`Person:id`	7bee17bafb5a1fa3f07505aa23478ff29bd17fb4		ua_nsdc_sanctions	`ua-nsdc-13126-pincuk-andrij-urijovic`	2025-05-28
`Person:id`	f2fb1cea1ec0466de76a69ac0fd86de462487585	eng	gb_coh_disqualified	`gb-coh-3taldnm-glqrmat4uw2p8mtzn6i`	2025-09-13
`Person:id`	35f55bcb2c640e37c299195e62349502b67085a7		ch_seco_sanctions	`ch-seco-29301`	2025-05-15
`Person:id`	2dc713547ec452567bb4e2fdc152c74d9c79a377		ext_ru_egrul	`ru-inn-262813379706`	2025-07-21
`Person:id`	13e151b2cd7a6bea3c9512da30c296cda098dd79	eng	gb_hmt_sanctions	`gb-hmt-13095`	2025-07-28
`Person:id`	ec0b8ef7d87314c5688f51016cbe69464d367dd2	eng	gb_hmt_sanctions	`gb-hmt-13095`	2025-07-28
`Person:id`	30f2112732c2a80eb586ab780cc36a7eaa2ca88c		be_fod_sanctions	`eu-fsf-eu-3719-23`	2025-05-16
`Person:id`	6c41c7f9f8bdea49b00b298fea6d6edd8db3b13c	eng	us_ofac_sdn	`ofac-37676`	2025-06-02
`Person:id`	f2c8b4baec9bcdf1e0d99468301419cf85122ecc	jpn	jp_mof_sanctions	`ja-mof-6747356036fde221f2f230574ffd7b1701a38ebf`	2025-02-10
`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:id`	e6d791a8284cf20d4430c0558d06912d76d6fdae	eng	us_sam_exclusions	`usgsa-s4mrtyf5h`	2025-07-23
`Person:id`	576afdf32023f078b90134f25c7edd1a0be6fa94	eng	gb_fcdo_sanctions	`gb-fcdo-rus0050`	2025-05-21
`Person:id`	51dd3ab1ddfca85a3f8635621eab2507314fc5d7		ca_dfatd_sema_sanctions	`ca-sema-5431176241cd50acbad392fd85379f5ba6d5a98c`	2025-05-19
`Person:id`	37797297fc240e4ccb90a23756a3da4932af62c4		eu_fsf	`eu-fsf-eu-3719-23`	2025-05-16
`Person:id`	fd75571c2d33189d2895244c887db452ab47f166		us_trade_csl	`ofac-37676`	2024-05-07
`Person:id`	8c938b2b5fe7e02365a82804747dfbd34df176ef	fra	fr_tresor_gels_avoir	`fr-ga-1266`	2025-05-30
`Person:id`	6cc59bd80faf74ac04ecc413fc1a87fc8aacf956		au_dfat_sanctions	`au-dfat-3363-andrey-yurevich-pinchuk`	2025-09-26
`Person:id`	858f6c617e2131beb25bec511b4957cb5d5f264f		wikidata	`Q39383275`	2025-04-03
`Person:id`	c22cc32be9c823ad1f2ec114cc812da527980d12		wd_curated	`Q39383275`	2024-04-08
`Person:id`	f031896e298be12d7c3b750afd1b46d80aebe467	fra	mc_fund_freezes	`mc-freezes-a7f1fb00cff66b07a238c10538adb5108a03bc3b`	2025-03-21
`Person:innCode`	262813379706		ext_ru_egrul	`ru-inn-262813379706`	2025-07-21
`Person:lastName`	Pinchuk		ch_seco_sanctions	`ch-seco-29301`	2023-04-20
`Person:lastName`	Pinchuk	eng	nz_russia_sanctions	`nz-ru-ind-441-andrey-pinchuk`	2024-03-21
`Person:lastName`	Pinchuk	eng	gb_hmt_sanctions	`gb-hmt-13095`	2023-04-20
`Person:lastName`	Pinchuk	eng	wikidata	`Q39383275`	2023-07-18
`Person:lastName`	ПИНЧУК		ext_ru_egrul	`ru-inn-262813379706`	2025-07-21
`Person:lastName`	PINCHUK	eng	us_sam_exclusions	`usgsa-s4mrtyf5j`	2024-11-02
`Person:lastName`	PINCHUK	eng	us_sam_exclusions	`usgsa-s4mrn708b`	2024-06-14
`Person:lastName`	PINTJUK		eu_travel_bans	`eu-tb-logical-7453`	2023-09-04
`Person:lastName`	PINCHUK	fra	mc_fund_freezes	`mc-freezes-a7f1fb00cff66b07a238c10538adb5108a03bc3b`	2024-08-14
`Person:lastName`	ПІНЧУК		eu_travel_bans	`eu-tb-logical-7453`	2023-09-04
`Person:lastName`	PINCHUK	eng	eu_fsf	`eu-fsf-eu-3719-23`	2023-04-20
`Person:lastName`	PINCHUK	fra	fr_tresor_gels_avoir	`fr-ga-1266`	2023-04-20
`Person:lastName`	ПІНЧУК	ukr	eu_fsf	`eu-fsf-eu-3719-23`	2023-04-21
`Person:lastName`	ПИНЧУК		eu_travel_bans	`eu-tb-logical-7453`	2023-04-20
`Person:lastName`	PINCHUK		eu_travel_bans	`eu-tb-logical-7453`	2023-04-20
`Person:lastName`	Пинчук	rus	us_ofac_sdn	`ofac-37676`	2023-04-20
`Person:lastName`	ПИНЧУК	rus	eu_fsf	`eu-fsf-eu-3719-23`	2023-04-20
`Person:lastName`	PINCHUK		ca_dfatd_sema_sanctions	`ca-sema-5431176241cd50acbad392fd85379f5ba6d5a98c`	2024-08-06
`Person:lastName`	ПІНЧУК	ukr	be_fod_sanctions	`eu-fsf-eu-3719-23`	2023-04-24
`Person:lastName`	ПИНЧУК	rus	be_fod_sanctions	`eu-fsf-eu-3719-23`	2023-04-20
`Person:lastName`	PINTJUK	swe	be_fod_sanctions	`eu-fsf-eu-3719-23`	2023-04-24
`Person:lastName`	PINCHUK	eng	be_fod_sanctions	`eu-fsf-eu-3719-23`	2023-04-20
`Person:lastName`	PINCHUK	eng	gb_coh_disqualified	`gb-coh-3taldnm-glqrmat4uw2p8mtzn6i`	2025-09-13
`Person:lastName`	Pinchuk	eng	us_ofac_sdn	`ofac-37676`	2023-04-20
`Person:lastName`	Пінчук	rus	us_ofac_sdn	`ofac-37676`	2023-04-20
`Person:lastName`	Pinchuk	eng	gb_fcdo_sanctions	`gb-fcdo-rus0050`	2024-05-09
`Person:lastName`	Пинчук	rus	ch_seco_sanctions	`ch-seco-29301`	2023-04-20
`Person:lastName`	PINCHUK	eng	us_sam_exclusions	`usgsa-s4mrtyf5h`	2024-11-02
`Person:lastName`	Пiнчук	ukr	ch_seco_sanctions	`ch-seco-29301`	2023-04-20
`Person:middleName`	Юрьевич	rus	be_fod_sanctions	`eu-fsf-eu-3719-23`	2024-10-11
`Person:middleName`	Jurijovytj	swe	be_fod_sanctions	`eu-fsf-eu-3719-23`	2024-10-11
`Person:middleName`	Yuriyovych	eng	be_fod_sanctions	`eu-fsf-eu-3719-23`	2024-10-11
`Person:middleName`	Yurevich	eng	be_fod_sanctions	`eu-fsf-eu-3719-23`	2024-10-11
`Person:middleName`	Jurevitj	swe	be_fod_sanctions	`eu-fsf-eu-3719-23`	2024-10-11
`Person:middleName`	Yuryevich	eng	us_ofac_sdn	`ofac-37676`	2024-10-11
`Person:middleName`	Yuriiovich	eng	us_ofac_sdn	`ofac-37676`	2024-10-11
`Person:middleName`	Юрьевич	rus	us_ofac_sdn	`ofac-37676`	2024-10-11
`Person:middleName`	Yurevich	eng	nz_russia_sanctions	`nz-ru-ind-441-andrey-pinchuk`	2024-10-11
`Person:middleName`	Yurevich	eng	us_ofac_sdn	`ofac-37676`	2024-10-11
`Person:middleName`	Jurevitj		eu_travel_bans	`eu-tb-logical-7453`	2024-10-11
`Person:middleName`	Yuriyovych		eu_travel_bans	`eu-tb-logical-7453`	2024-10-11
`Person:middleName`	Юрійович		eu_travel_bans	`eu-tb-logical-7453`	2024-10-11
`Person:middleName`	Yurevich		eu_travel_bans	`eu-tb-logical-7453`	2024-10-11
`Person:middleName`	Юрійович	rus	us_ofac_sdn	`ofac-37676`	2024-10-11
`Person:middleName`	Юрьевич		eu_travel_bans	`eu-tb-logical-7453`	2024-10-11
`Person:middleName`	Юрійович	ukr	eu_fsf	`eu-fsf-eu-3719-23`	2024-10-11
`Person:middleName`	Yuriyovych	eng	eu_fsf	`eu-fsf-eu-3719-23`	2024-10-11
`Person:middleName`	Юрьевич	rus	eu_fsf	`eu-fsf-eu-3719-23`	2024-10-11
`Person:middleName`	Yurevich	eng	eu_fsf	`eu-fsf-eu-3719-23`	2024-10-11
`Person:middleName`	Jurijovytj		eu_travel_bans	`eu-tb-logical-7453`	2024-10-11
`Person:middleName`	Юрійович	ukr	be_fod_sanctions	`eu-fsf-eu-3719-23`	2024-10-11

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