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Andrey Yurevich Pinchuk

Politician · Sanctioned entity

Andrey Yurevich Pinchuk is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ANDREI YURYEVICH PINCHUK · Andrei Pinchuk · Andrei Yuryevich Pinchuk · Andrej Jurevitj PINTJUK · Andrey Yurevich PINCHUK · 17 more...				[sources]
Other name	ANDREJ YUREVICH PINCHUK · ANDRIY YURIIOVICH PINCHUK · Andrej Yurevich Pinchuk · Andrii PINCHUK · Andriy Yuriiovich Pinchuk · 7 more...				[sources]
Birth date	1977-12-27				[sources]
Place of birth	Tiraspol · Tiraspol : MOLDAVIE · Tiraspol, MOLDOVA, REPUBLIC OF · Tiraspol, Moldova · Tiraspol, Republic of Moldova · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Moldova · Russia · Ukraine				[sources]
Citizenship	Russia				[sources]
Country of birth	Moldova · Soviet Union				[sources]
First name	ANDREI YURYEVICH · Andrei · Andrej · Andrey · Andrey Yurevich · 6 more...				[sources]
INN	`262813379706`				[sources]
Last name	PINCHUK · PINTJUK · Pinchuk · Пiнчук · ПІНЧУК · 3 more...				[sources]
Middle name	Jurevitj · Jurijovytj · Yurevich · Yuriiovich · Yuriyovych · 3 more...				[sources]
Patronymic	Yurevich · Yuriyovych · ЮРЬЕВИЧ · Юрьевич · Юрійович				[sources]
Registration number	`V86EGJ8FKTX4`				[sources]
Second name	Yurevich · Yuriyovych				[sources]
Tax Number	`262813379706`				[sources]
Unique Entity ID	`V86EGJ8FKTX4`				[sources]
Wikidata ID	Q39383275				[sources]
Position	Ancien “ministre de la sécurité d'État” de la soi‐disant “République populaire de Donetsk” · Minister of State Security of the Donetsk People's Republic (2014-2015) · Officier supérieur (colonel) du Service fédéral de sécurité (FSB) · Self-proclaimed Former “State Security Minister of the Donetsk People's Republic” · Senior 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’. · 1 more...				[sources]
Education	Doktor Nauk in Political Science · Russian Academy of State Service				[sources]
Address	TIRASPOL, MDA · Tiraspol				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2022-01-01

Descriptions

Former “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”.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Ancien “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 des actions ou des politiques séparatistes. Directeur exécutif et président du Conseil des commandants de “l’Union des volontaires du Donbass”.

— French National Asset Freezing System, 2023-04-20

Former "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”.

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Tiraspol	Moldova

Directorships
Organization	Role	Start date	End date
Union of Donbas Volunteers	Leader or official of	-	-
Union of Donbas Volunteers	ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР	2015-09-18	-
All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad	ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР	2021-07-14	-

Linked to
Object	Role	Start date	End date
Vladimir Antyufeyev	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2014-11-12	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Council of the European Union	-	-	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Global Affairs Canada	Ukraine	-	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more...	-	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2023-01-27	-
Federal Public Service Finance	UKR	2023-03-15	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-08-27	-
TREAS-OFAC	Reciprocal	2022-06-28	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Wikidata Entities of Interest3,962

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories425,794

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Wikidata378,482

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: eu-tb-logical-7453 · NK-gJQ9MSaYro7R3iLmRYYePF · ua-nsdc-13126-pincuk-andrij-urijovic · NK-d6hARBMJbLkqXezY8uzadD · mc-freezes-a7f1fb00cff66b07a238c10538adb5108a03bc3b · ca-sema-1-59-ua-andriy-yurevich-pinchuk · ua-nsdc-person-176-2018-1879 · ca-sema-ukraine-1-59 · ua-nazk-person-4560 · ca-sema-5431176241cd50acbad392fd85379f5ba6d5a98c · fr-ga-1266 · nz-ru-ind-441 · ch-seco-29301 · ofac-37676 · usgsa-s4mrn708b · au-dfat-3363-andrey-yurevich-pinchuk · ua-nabc-person-4560-pinchuk-andriy-yurevich · nz-ru-ind-441-andrey-pinchuk · gb-hmt-13095 · gb-fcdo-rus0050 · eu-fsf-eu-3719-23 · ja-mof-6747356036fde221f2f230574ffd7b1701a38ebf · ru-inn-262813379706

For experts: raw data explorer

Factsheet Descriptions Data sources

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