Statements: Andrey Yurevich Pinchuk

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

PropertyValueLangSource datasetSource IDFirst seen
Person:modifiedAt2025-04-22ch_seco_sanctionsch-seco-29301
Person:modifiedAt2025-03-16eu_fsfeu-fsf-eu-3719-23
Person:modifiedAt2023-03-15be_fod_sanctionseu-fsf-eu-3719-23
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-13095
Person:nameАндрій Юрійович ПІНЧУКukreu_fsfeu-fsf-eu-3719-23
Person:nameAndrey Yurevich PINCHUKfrafr_tresor_gels_avoirfr-ga-1266
Person:nameПинчук Андрей ЮрьевичruswikidataQ39383275
Person:nameAndrey PINCHUKenggb_coh_disqualifiedgb-coh-3taldnm-glqrmat4uw2p8mtzn6i
Person:nameAndriy PINCHUKengjp_mof_sanctionsja-mof-6747356036fde221f2f230574ffd7b1701a38ebf
Person:nameアンドリー（アンドレイ）・ピンチュクjpnjp_mof_sanctionsja-mof-6747356036fde221f2f230574ffd7b1701a38ebf
Person:name安德烈·平丘克zhowikidataQ39383275
Person:nameAndrey Yurevich PINCHUKau_dfat_sanctionsau-dfat-3363-andrey-yurevich-pinchuk
Person:nameアンドリー ・ピンチュクjpnjp_mof_sanctionsja-mof-6747356036fde221f2f230574ffd7b1701a38ebf
Person:nameAndriy (Andrii, Andrij, Andrey, Andrei, Andrej) PINCHUKengjp_mof_sanctionsja-mof-6747356036fde221f2f230574ffd7b1701a38ebf
Person:nameAndrey Yurevich PINCHUKeu_travel_banseu-tb-logical-7453
Person:nameАндрей Юрьевич ПИНЧУКeu_travel_banseu-tb-logical-7453
Person:nameAndrei PinchukengwikidataQ39383275
Person:nameAndrej Jurevitj PINTJUKeu_travel_banseu-tb-logical-7453
Person:nameАндрій Юрійович ПІНЧУКeu_travel_banseu-tb-logical-7453
Person:nameAndrij Jurijovytj PINTJUKeu_travel_banseu-tb-logical-7453
Person:nameAndriy Yuriyovych PINCHUKeu_travel_banseu-tb-logical-7453
Person:namePinchuk Andrey Yurevichch_seco_sanctionsch-seco-29301
Person:nameAndriy Yuriyovych PINCHUKengbe_fod_sanctionseu-fsf-eu-3719-23
Person:nameAndrij Jurijovytj PINTJUKswebe_fod_sanctionseu-fsf-eu-3719-23
Person:nameAndrey Yurevich PINCHUKengbe_fod_sanctionseu-fsf-eu-3719-23
Person:nameАндрей Юрьевич ПИНЧУКrusbe_fod_sanctionseu-fsf-eu-3719-23
Person:nameAndrej Jurevitj PINTJUKswebe_fod_sanctionseu-fsf-eu-3719-23
Person:nameАндрій Юрійович ПІНЧУКukrbe_fod_sanctionseu-fsf-eu-3719-23
Person:nameAndrey Yurevich Pinchukenggb_hmt_sanctionsgb-hmt-13095
Person:nameAndrey Yurevich Pinchukenggb_fcdo_sanctionsgb-fcdo-rus0050
Person:nameANDRIY YURIIOVICH PINCHUKengus_sam_exclusionsusgsa-s4mrtyf5h
Person:nameAndriy Yuriyovych Pinchukenggb_fcdo_sanctionsgb-fcdo-rus0050
Person:nameANDREI YURYEVICH PINCHUKengus_sam_exclusionsusgsa-s4mrn708b
Person:nameANDREJ YUREVICH PINCHUKengus_sam_exclusionsusgsa-s4mrtyf5j
Person:nameАндрей Юрьевич ПИНЧУКruseu_fsfeu-fsf-eu-3719-23
Person:nameAndrey Yurevich PINCHUKengeu_fsfeu-fsf-eu-3719-23
Person:nameAndriy Yuriyovych PINCHUKengeu_fsfeu-fsf-eu-3719-23
Person:nameAndrei Yuryevich Pinchukengus_ofac_sdnofac-37676
Person:nameАндрей Юрьевич Пинчукrusus_ofac_sdnofac-37676
Person:nameАНДРЕЙ ЮРЬЕВИЧ ПИНЧУКext_ru_egrulru-inn-262813379706
Person:nameAndrey Yurevich Pinchukengnz_russia_sanctionsnz-ru-ind-441-andrey-pinchuk
Person:nameAndrey Yurevich PINCHUKframc_fund_freezesmc-freezes-a7f1fb00cff66b07a238c10538adb5108a03bc3b
Person:namePinchuk Andreiua_nsdc_sanctionsua-nsdc-13126-pincuk-andrij-urijovic
Person:nameПінчук Андрій Юрійовичukrua_nsdc_sanctionsua-nsdc-13126-pincuk-andrij-urijovic
Person:namePINCHUK, Andrei Yuryevichus_trade_cslofac-37676
Person:nameПинчук Андрей Юрьевичua_nsdc_sanctionsua-nsdc-13126-pincuk-andrij-urijovic
Person:nameAndriy Yurevich PINCHUKca_dfatd_sema_sanctionsca-sema-5431176241cd50acbad392fd85379f5ba6d5a98c
Person:nationalityuaau_dfat_sanctionsau-dfat-3363-andrey-yurevich-pinchuk
Person:nationalityuaengus_ofac_sdnofac-37676
Person:nationalityuaenggb_coh_disqualifiedgb-coh-3taldnm-glqrmat4uw2p8mtzn6i
Person:nationalityuaenggb_hmt_sanctionsgb-hmt-13095
Person:nationalityruau_dfat_sanctionsau-dfat-3363-andrey-yurevich-pinchuk
Person:nationalityuaenggb_fcdo_sanctionsgb-fcdo-rus0050
Person:notes(also ANDREI YURYEVICH PINCHUK)engus_sam_exclusionsusgsa-s4mrtyf5j
Person:notesFormer "State security minister" of the so-called "Donetsk People's Republic". Remains active in supporting separatist actions or policies. Head of the “Union of Donbas volunteers”.nz_russia_sanctionsnz-ru-ind-441-andrey-pinchuk
Person:notesAssociated with Vladimir Antyufeyev, who was responsible for the separatist “governmental” activities of the so-called “government of the Donetsk People’s Republic”eu_fsfeu-fsf-eu-3719-23
Person:notesAncien “ministre de la sécurité d’État” de la soi-disant “République populaire de Donetsk”. Officier supérieur (colonel) du Service fédéral de sécurité (FSB). Associé à Vladimir Antyufeyev, qui était responsable des activités “gouvernementales” séparatistes du soi-disant “gouvernement de la République populaire de Donetsk”. Il a donc soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Continue à soutenir activement les actions ou les politiques séparatistes. Directeur exécutif et président du Conseil des commandants de l’“Union des volontaires du Donbass”. Actuellement commandant du bataillon “BARS-13”, qui opère en Ukraine.frafr_tresor_gels_avoirfr-ga-1266
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-3taldnm-glqrmat4uw2p8mtzn6i
Person:notesAssociated with Vladimir Antyufeyev, who was responsible for the separatist “governmental” activities of the so-called “government of the Donetsk People’s Republic”eu_travel_banseu-tb-logical-7453
Person:notesFormer “State security minister” of the so-called “Donetsk People’s Republic”. Senior officer (Colonel) of the Federal Security Service (FSB). Associated with Vladimir Antyufeyev, who was responsible for the separatist “governmental” activities of the so-called “government of the Donetsk People’s Republic”. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Executive Director and chairman of the Council of Commanders of the “Union of Donbas volunteers”. Current commander of the battalion “BARS-13”, operating in Ukraine.ch_seco_sanctionsch-seco-29301
Person:notes(also ANDREI YURYEVICH PINCHUK)engus_sam_exclusionsusgsa-s4mrtyf5h
Person:notes(also ANDRIY YURIIOVICH PINCHUK, ANDREJ YUREVICH PINCHUK)engus_sam_exclusionsusgsa-s4mrn708b
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0050
Person:positionFormer “State security minister” of the so-called “Donetsk People’s Republic”. Senior officer (Colonel) of the Federal Security Service (FSB). Executive Director and chairman of the Council of Commanders of the “Union of Donbas volunteers”. Current commander of the battalion “BARS-13”, operating in Ukraine.eu_travel_banseu-tb-logical-7453
Person:positionMinister of State Security of the Donetsk People's Republic (2014-2015)engwikidataQ39383275
Person:position元「ドネツク人民共和国安全保障相」（自称）engjp_mof_sanctionsja-mof-6747356036fde221f2f230574ffd7b1701a38ebf
Person:positionSenior officer (Colonel) of the Federal Security Service (FSB). Former ‘State security minister’ of the so-called ‘Donetsk People's Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Donetsk People's Republic’. Executive Director and chairman of the Council of Commanders of the ‘Union of Donbas volunteers’.engbe_fod_sanctionseu-fsf-eu-3719-23
Person:positionFormer “State security minister” of the so-called “Donetsk People’s Republic”. Senior officer (Colonel) of the Federal Security Service (FSB). Executive Director and chairman of the Council of Commanders of the “Union of Donbas volunteers”. Current commander of the battalion “BARS-13”, operating in Ukraine.engeu_fsfeu-fsf-eu-3719-23
Person:positionSelf-proclaimed Former “State Security Minister of the Donetsk People's Republic”engjp_mof_sanctionsja-mof-6747356036fde221f2f230574ffd7b1701a38ebf
Person:positionOfficier supérieur (colonel) du Service fédéral de sécurité (FSB)frafr_tresor_gels_avoirfr-ga-1266
Person:positionAncien “ministre de la sécurité d'État” de la soi‐disant “République populaire de Donetsk”frafr_tresor_gels_avoirfr-ga-1266
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-441-andrey-pinchuk
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-5431176241cd50acbad392fd85379f5ba6d5a98c
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-3719-23
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13126-pincuk-andrij-urijovic
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-13095
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0050
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-29301
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-1266
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-3363-andrey-yurevich-pinchuk
Person:programIdUS-RUSHARengus_ofac_sdnofac-37676
Person:programIdEU-UKReu_fsfeu-fsf-eu-3719-23
Person:secondNameYurevichenggb_hmt_sanctionsgb-hmt-13095
Person:secondNameYurevichenggb_fcdo_sanctionsgb-fcdo-rus0050
Person:secondNameYuriyovychenggb_fcdo_sanctionsgb-fcdo-rus0050
Person:secondNameYuriyovychenggb_hmt_sanctionsgb-hmt-13095
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1266frafr_tresor_gels_avoirfr-ga-1266
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37676engus_ofac_sdnofac-37676
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3TALDnm-GLQrMAt4uw2P8mtzN6Ienggb_coh_disqualifiedgb-coh-3taldnm-glqrmat4uw2p8mtzn6i
Person:taxNumber262813379706engus_ofac_sdnofac-37676
Person:topicssanctionwd_curatedQ39383275
Person:topicssanctionframc_fund_freezesmc-freezes-a7f1fb00cff66b07a238c10538adb5108a03bc3b
Person:topicssanctionengus_ofac_sdnofac-37676
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-5431176241cd50acbad392fd85379f5ba6d5a98c
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-441-andrey-pinchuk
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0050
Person:topicssanctionus_trade_cslofac-37676
Person:topicssanctioneu_fsfeu-fsf-eu-3719-23
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn708b
Person:topicssanctionau_dfat_sanctionsau-dfat-3363-andrey-yurevich-pinchuk
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