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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Andrei Pinchuk · Andrei Yuryevich Pinchuk · Andrej Jurevitj PINTJUK · Andrej Yurevich PINCHUK · Andrey PINCHUK · | [sources] | |||
| Alias | Andrej Yurevich Pinchuk · Andrii PINCHUK · Andriy Yuriiovich Pinchuk · Andriy Yuriyovych PINCHUK · Pinchuk Andrii Yuriiovych · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tiraspol · Tiraspol : MOLDAVIE · Tiraspol, MOLDOVA, REPUBLIC OF · Tiraspol, Moldova · Tiraspol, Republic of Moldova · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia · Ukraine | [sources] | |||
| Country | Moldova · Russia · Ukraine | [sources] | |||
| Citizenship | Russia · Ukraine | [sources] | |||
| Country of birth | Moldova | [sources] | |||
| First name | Andrei · Andrei Yuryevich · Andrej · Andrej Yurevich · Andrey · | [sources] | |||
| INN | 262813379706 | [sources] | |||
| Last name | PINCHUK · PINTJUK · Pinchuk · Пiнчук · Пинчук · | [sources] | |||
| Middle name | Jurevitj · Jurijovytj · Yurevich · Yuriiovich · Yuriyovych · | [sources] | |||
| Patronymic | Yurevich · Yuriyovych · ЮРЬЕВИЧ · Юрьевич · Юрійович | [sources] | |||
| Tax Number | 262813379706 | [sources] | |||
| Unique Entity ID | R1CGN6KAZ5A1 · R1CZJG2V37X8 · V86EGJ8FKTX4 | [sources] | |||
| Wikidata ID | Q39383275 | [sources] | |||
| Position | Ancien “ministre de la sécurité d'État” de la soi‐disant “République populaire de Donetsk” · Former “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. · Former “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. · Minister of State Security of the Donetsk People's Republic (2014-2015) · Officier supérieur (colonel) du Service fédéral de sécurité (FSB) · | [sources] | |||
| Education | Doktor Nauk in Political Science · Russian Academy of State Service | [sources] | |||
| Address | TIRASPOL · Tiraspol | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2014-09-12)
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”. Current commander of the battalion “BARS-13”, operating in Ukraine.
Associated with Vladimir Antyufeyev, who was responsible for the separatist “governmental” activities of the so-called “government of the 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”
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 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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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”.
(also Andrej Yurevich PINCHUK , Andriy Yuriiovich PINCHUK )
(also Andrei Yuryevich PINCHUK )
(also Andrei Yuryevich PINCHUK )
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ch-seco-29301 · usgsa-97752079af5202fa540a61a85ca57825ddc43898 · gb-hmt-13095 · nz-ru-ind-441-andrey-pinchuk · usgsa-c44d90ca51979e841448586748b53a76f6f09b75 · mc-freezes-a7f1fb00cff66b07a238c10538adb5108a03bc3b · ca-sema-5431176241cd50acbad392fd85379f5ba6d5a98c · usgsa-s4mrtyf5h · ja-mof-6747356036fde221f2f230574ffd7b1701a38ebf · usgsa-848726a2dfa01ed17e2328a794d8e5343159beda · ru-inn-262813379706 · usgsa-s4mrtyf5j · fr-ga-1266 · eu-tb-logical-7453 · usgsa-s4mrn708b · be-fod-42f63467928cd9650d33d61ec467d3c408c84e18 · gb-coh-3taldnm-glqrmat4uw2p8mtzn6i · ofac-37676 · ua-nsdc-13126-pincuk-andrij-urijovic · au-dfat-3363-andrey-yurevich-pinchuk · gb-fcdo-rus0050 · eu-fsf-eu-3719-23 · ofac-pr-47e76dd1c65e7f9d744d346ce09aa3dc25c087a3For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q39383275?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tiraspol | Moldova | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Interregional Social Organization Union of Donbas Volunteers Sanctioned entity | Leader or official of · ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Sanctions Nearly 100 Targets in Putin’s War Machine, Prohibits Russian Gold Imports | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Vladimir Antyufeyev Disqualified · PEP · Sanctioned entity | related-to | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| Japan | 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） | - |
| Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
| All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad Disqualified · Sanctioned entity | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР |