Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREI YURYEVICH PINCHUK · ANDREJ YUREVICH PINCHUK · ANDRIY YURIIOVICH PINCHUK · Andrei Pinchuk · Andrei Yuryevich Pinchuk · | [sources] | |||
Other name | ANDREI YURYEVICH PINCHUK · ANDREJ YUREVICH PINCHUK · ANDRIY YURIIOVICH PINCHUK · Andrej Yurevich Pinchuk · Andrii PINCHUK · | [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 | [sources] | |||
Country of birth | Moldova · Soviet Union | [sources] | |||
First name | ANDREI YURYEVICH · ANDREJ YUREVICH · ANDRIY YURIIOVICH · Andrei · Andrej · | [sources] | |||
INN | 262813379706 | [sources] | |||
Last name | PINCHUK · PINTJUK · Pinchuk · Пiнчук · ПІНЧУК · | [sources] | |||
Middle name | Jurevitj · Jurijovytj · Yurevich · Yuriiovich · Yuriyovych · | [sources] | |||
Patronymic | Yurevich · Yuriyovych · ЮРЬЕВИЧ · Юрьевич · Юрійович | [sources] | |||
Registration number | R1CGN6KAZ5A1 · R1CZJG2V37X8 · V86EGJ8FKTX4 | [sources] | |||
Second name | Yurevich · Yuriyovych | [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” · 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’. · | [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 | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ru-inn-262813379706
· ua-nsdc-13126-pincuk-andrij-urijovic
· ch-seco-29301
· ja-mof-6747356036fde221f2f230574ffd7b1701a38ebf
· ua-nazk-person-4560
· ua-nabc-person-4560-pinchuk-andriy-yurevich
· mc-freezes-a7f1fb00cff66b07a238c10538adb5108a03bc3b
· ca-sema-5431176241cd50acbad392fd85379f5ba6d5a98c
· gb-hmt-13095
· usgsa-s4mrtyf5j
· eu-fsf-eu-3719-23
· ca-sema-ukraine-1-59
· nz-ru-ind-441-andrey-pinchuk
· ua-nsdc-person-176-2018-1879
· eu-tb-logical-7453
· NK-d6hARBMJbLkqXezY8uzadD
· usgsa-s4mrn708b
· fr-ga-1266
· ofac-37676
· nz-ru-ind-441
· NK-gJQ9MSaYro7R3iLmRYYePF
· usgsa-s4mrtyf5h
· gb-fcdo-rus0050
· au-dfat-3363-andrey-yurevich-pinchuk
· ca-sema-1-59-ua-andriy-yurevich-pinchuk
For experts: raw data explorer
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 | |
Union of Donbas Volunteers Sanctioned entity | Leader or official of | - | - | |
All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad Sanctioned entity | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - | ||
Union of Donbas Volunteers Sanctioned entity | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Vladimir Antyufeyev Politician · Sanctioned entity | related-to | - | - |