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	eng	gb_coh_disqualified	`gb-coh-3taldnm-glqrmat4uw2p8mtzn6i`	2025-09-13
`Person:firstName`	Andrey	eng	nz_russia_sanctions	`nz-ru-ind-441-andrey-pinchuk`	2024-03-21
`Person:firstName`	Andriy	eng	eu_fsf	`eu-fsf-eu-3719-23`	2023-04-20
`Person:firstName`	Andriy		eu_travel_bans	`eu-tb-logical-7453`	2023-04-20
`Person:firstName`	Andrey		eu_travel_bans	`eu-tb-logical-7453`	2023-09-04
`Person:firstName`	Andrey	eng	gb_fcdo_sanctions	`gb-fcdo-rus0050`	2024-05-09
`Person:firstName`	Андрей		eu_travel_bans	`eu-tb-logical-7453`	2023-04-20
`Person:firstName`	Andrij		eu_travel_bans	`eu-tb-logical-7453`	2023-09-04
`Person:firstName`	Andrej		eu_travel_bans	`eu-tb-logical-7453`	2023-09-04
`Person:firstName`	Андрій		eu_travel_bans	`eu-tb-logical-7453`	2023-09-04
`Person:firstName`	Andrey		ch_seco_sanctions	`ch-seco-29301`	2023-04-20
`Person:firstName`	Andrey		be_fod_sanctions	`be-fod-42f63467928cd9650d33d61ec467d3c408c84e18`	2025-12-01
`Person:firstName`	Andriy		be_fod_sanctions	`be-fod-42f63467928cd9650d33d61ec467d3c408c84e18`	2025-12-01
`Person:firstName`	Андрей		be_fod_sanctions	`be-fod-42f63467928cd9650d33d61ec467d3c408c84e18`	2025-12-01
`Person:firstName`	Андрій		be_fod_sanctions	`be-fod-42f63467928cd9650d33d61ec467d3c408c84e18`	2025-12-01
`Person:firstName`	Андрій	ukr	ch_seco_sanctions	`ch-seco-29301`	2023-04-20
`Person:firstName`	Andriy	ukr	ch_seco_sanctions	`ch-seco-29301`	2023-04-20
`Person:firstName`	Андрей	rus	ch_seco_sanctions	`ch-seco-29301`	2023-04-20
`Person:firstName`	АНДРЕЙ		ext_ru_egrul	`ru-inn-262813379706`	2025-12-30
`Person:firstName`	Andrej	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	eu_fsf	`eu-fsf-eu-3719-23`	2023-04-20
`Person:firstName`	Andriy	eng	gb_fcdo_sanctions	`gb-fcdo-rus0050`	2024-05-09
`Person:firstName`	Andrey	eng	eu_fsf	`eu-fsf-eu-3719-23`	2023-04-21
`Person:firstName`	Andriy	eng	gb_hmt_sanctions	`gb-hmt-13095`	2023-04-20
`Person:firstName`	ANDRIY YURIIOVICH	eng	us_sam_exclusions	`usgsa-s4mrtyf5h`	2024-11-02
`Person:firstName`	Андрій	ukr	eu_fsf	`eu-fsf-eu-3719-23`	2023-04-21
`Person:firstName`	Andrey	eng	gb_hmt_sanctions	`gb-hmt-13095`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0050`	2026-01-08
`Person:gender`	male		wikidata	`Q39383275`	2023-07-18
`Person:gender`	male		mc_fund_freezes	`mc-freezes-a7f1fb00cff66b07a238c10538adb5108a03bc3b`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7453`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1266`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3719-23`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3719-23`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-37676`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-29301`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13095`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-42f63467928cd9650d33d61ec467d3c408c84e18`	2025-12-01
`Person:id`	80c705643bf3a40271576cc10028e9489655c796		gb_fcdo_sanctions	`gb-fcdo-rus0050`	2026-01-09
`Person:id`	14b208f46ef0a791b924bb45d29050fa9e6e5df3		nz_russia_sanctions	`nz-ru-ind-441-andrey-pinchuk`	2026-01-06
`Person:id`	e0e347a89a28fc680ea9215133170578f9fbc566		ch_seco_sanctions	`ch-seco-29301`	2026-01-06
`Person:id`	79e5e943e1958b6f8d1650f0ad7b3e9e8c886282		gb_hmt_sanctions	`gb-hmt-13095`	2025-12-08
`Person:id`	7604254e7e11539d04ee861af7f6a78d9f6a7ae9		gb_hmt_sanctions	`gb-hmt-13095`	2025-12-08
`Person:id`	3c0b464b16e2f443e16d9c89b16c0e2813472f06		be_fod_sanctions	`eu-fsf-eu-3719-23`	2026-01-06
`Person:id`	b501b2cb14c1940d03c49329dfedc7b70d865b72		be_fod_sanctions	`be-fod-42f63467928cd9650d33d61ec467d3c408c84e18`	2025-12-01
`Person:id`	42ded0508b280a1df6b59309862f479778b756cb		us_ofac_sdn	`ofac-37676`	2026-01-06
`Person:id`	2fa32d69bf5be06d57d401cf1a251e1d506bab54		jp_mof_sanctions	`ja-mof-6747356036fde221f2f230574ffd7b1701a38ebf`	2026-01-06
`Person:id`	08523ccca5b7e140b6fe90e826d1a17f7b09e573		gb_fcdo_sanctions	`gb-fcdo-rus0050`	2026-01-07
`Person:id`	51dd3ab1ddfca85a3f8635621eab2507314fc5d7		ca_dfatd_sema_sanctions	`ca-sema-5431176241cd50acbad392fd85379f5ba6d5a98c`	2025-05-19
`Person:id`	709ec57b9698a80fdcfbe44c7edd1f6f5844e32d		gb_fcdo_sanctions	`gb-fcdo-rus0050`	2026-01-09
`Person:id`	fd75571c2d33189d2895244c887db452ab47f166		us_trade_csl	`ofac-37676`	2026-01-06
`Person:id`	f8c5aed1bea801d5fb38ab1fbeee1fbdc4a40794		eu_fsf	`eu-fsf-eu-3719-23`	2026-01-06
`Person:id`	31b824a9a52bcc48b20e36cb00b7f6689ddac30d		fr_tresor_gels_avoir	`fr-ga-1266`	2026-01-06
`Person:id`	1b6b62e9bbad66101d8c513d5ad37529e939b657		au_dfat_sanctions	`au-dfat-3363-andrey-yurevich-pinchuk`	2025-11-06
`Person:id`	1c27d719660074d1eaade8c71e26b8488d533074		eu_travel_bans	`eu-tb-logical-7453`	2025-05-27
`Person:id`	54c0061167dfd4e5e7cb2dfd1eb051f2c86acf9b		ua_nsdc_sanctions	`ua-nsdc-13126-pincuk-andrij-urijovic`	2026-01-06
`Person:id`	2f0a9ab04660f475b1cd0f3d8c7f257f9a69fe97		gb_coh_disqualified	`gb-coh-3taldnm-glqrmat4uw2p8mtzn6i`	2026-01-06
`Person:id`	c22cc32be9c823ad1f2ec114cc812da527980d12		wd_curated	`Q39383275`	2024-04-08
`Person:id`	f031896e298be12d7c3b750afd1b46d80aebe467		mc_fund_freezes	`mc-freezes-a7f1fb00cff66b07a238c10538adb5108a03bc3b`	2025-03-21
`Person:id`	ceb434af48d2381785a63c19fb742dbf2943cb6b		wikidata	`Q39383275`	2026-01-06
`Person:id`	2dc713547ec452567bb4e2fdc152c74d9c79a377		ext_ru_egrul	`ru-inn-262813379706`	2026-01-09
`Person:id`	716efbaa21961e3aa76a5265700dfc8b71ed2718		us_sam_exclusions	`usgsa-s4mrn708b`	2026-01-06
`Person:id`	8c7e171d5eaeb916a3e73a7c8b08195dc4b717e9		us_sam_exclusions	`usgsa-s4mrtyf5j`	2026-01-06
`Person:id`	3689d570f87dd096913100889807f90341d95cf1		us_sam_exclusions	`usgsa-s4mrtyf5h`	2026-01-06
`Person:innCode`	262813379706		ext_ru_egrul	`ru-inn-262813379706`	2025-12-30
`Person:lastName`	Pinchuk		ch_seco_sanctions	`ch-seco-29301`	2023-04-20
`Person:lastName`	Пинчук	rus	ch_seco_sanctions	`ch-seco-29301`	2023-04-20
`Person:lastName`	Pinchuk	eng	gb_fcdo_sanctions	`gb-fcdo-rus0050`	2024-05-09
`Person:lastName`	ПІНЧУК		eu_travel_bans	`eu-tb-logical-7453`	2023-09-04
`Person:lastName`	PINCHUK	eng	us_sam_exclusions	`usgsa-s4mrtyf5h`	2024-11-02
`Person:lastName`	Pinchuk	ukr	ch_seco_sanctions	`ch-seco-29301`	2026-01-06
`Person:lastName`	Пiнчук	ukr	ch_seco_sanctions	`ch-seco-29301`	2023-04-20
`Person:lastName`	PINTJUK		eu_travel_bans	`eu-tb-logical-7453`	2023-09-04
`Person:lastName`	PINCHUK		eu_travel_bans	`eu-tb-logical-7453`	2023-04-20
`Person:lastName`	ПИНЧУК		eu_travel_bans	`eu-tb-logical-7453`	2023-04-20
`Person:lastName`	ПИНЧУК	rus	eu_fsf	`eu-fsf-eu-3719-23`	2023-04-20
`Person:lastName`	PINCHUK	eng	eu_fsf	`eu-fsf-eu-3719-23`	2023-04-20
`Person:lastName`	ПІНЧУК	ukr	eu_fsf	`eu-fsf-eu-3719-23`	2023-04-21
`Person:lastName`	ПИНЧУК		ext_ru_egrul	`ru-inn-262813379706`	2025-12-30
`Person:lastName`	PINCHUK		ca_dfatd_sema_sanctions	`ca-sema-5431176241cd50acbad392fd85379f5ba6d5a98c`	2024-08-06
`Person:lastName`	Пинчук	rus	us_ofac_sdn	`ofac-37676`	2023-04-20
`Person:lastName`	Пінчук	rus	us_ofac_sdn	`ofac-37676`	2023-04-20
`Person:lastName`	Pinchuk	eng	us_ofac_sdn	`ofac-37676`	2023-04-20
`Person:lastName`	Pinchuk	eng	nz_russia_sanctions	`nz-ru-ind-441-andrey-pinchuk`	2024-03-21
`Person:lastName`	Pinchuk	eng	wikidata	`Q39383275`	2023-07-18
`Person:lastName`	Pinchuk	eng	gb_hmt_sanctions	`gb-hmt-13095`	2023-04-20
`Person:lastName`	PINCHUK	fra	mc_fund_freezes	`mc-freezes-a7f1fb00cff66b07a238c10538adb5108a03bc3b`	2024-08-14
`Person:lastName`	PINCHUK	fra	fr_tresor_gels_avoir	`fr-ga-1266`	2023-04-20
`Person:lastName`	PINCHUK	eng	us_sam_exclusions	`usgsa-s4mrtyf5j`	2024-11-02
`Person:lastName`	PINCHUK	eng	gb_coh_disqualified	`gb-coh-3taldnm-glqrmat4uw2p8mtzn6i`	2025-09-13
`Person:lastName`	PINCHUK	eng	us_sam_exclusions	`usgsa-s4mrn708b`	2024-06-14
`Person:lastName`	PINCHUK		be_fod_sanctions	`be-fod-42f63467928cd9650d33d61ec467d3c408c84e18`	2025-12-01
`Person:lastName`	ПІНЧУК		be_fod_sanctions	`be-fod-42f63467928cd9650d33d61ec467d3c408c84e18`	2025-12-01
`Person:lastName`	ПИНЧУК		be_fod_sanctions	`be-fod-42f63467928cd9650d33d61ec467d3c408c84e18`	2025-12-01
`Person:lastName`	PINTJUK	swe	be_fod_sanctions	`eu-fsf-eu-3719-23`	2023-04-24
`Person:lastName`	ПІНЧУК	ukr	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`	ПИНЧУК	rus	be_fod_sanctions	`eu-fsf-eu-3719-23`	2023-04-20
`Person:middleName`	Yuryevich	eng	us_ofac_sdn	`ofac-37676`	2024-10-11

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