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:alias`	Andriy Yuriyovych PINCHUK	fra	fr_tresor_gels_avoir	`fr-ga-1266`	2023-04-20
`Person:alias`	Andriy Yuriyovych PINCHUK	fra	mc_fund_freezes	`mc-freezes-a7f1fb00cff66b07a238c10538adb5108a03bc3b`	2024-08-14
`Person:alias`	ANDREJ YUREVICH PINCHUK	eng	us_sam_exclusions	`usgsa-s4mrn708b`	2024-11-02
`Person:alias`	ANDRIY YURIIOVICH PINCHUK	eng	us_sam_exclusions	`usgsa-s4mrn708b`	2024-11-02
`Person:alias`	Andriy Yuriyovych PINCHUK		au_dfat_sanctions	`au-dfat-3363-andrey-yurevich-pinchuk`	2024-01-16
`Person:alias`	Andrii PINCHUK		au_dfat_sanctions	`au-dfat-3363-andrey-yurevich-pinchuk`	2023-11-05
`Person:alias`	Pinchuk Andriy Yuriyovych	ukr	ch_seco_sanctions	`ch-seco-29301`	2023-06-18
`Person:alias`	Пiнчук Андрій Юрійович	ukr	ch_seco_sanctions	`ch-seco-29301`	2023-06-18
`Person:alias`	Пинчук Андрей Юрьевич	rus	ch_seco_sanctions	`ch-seco-29301`	2023-06-18
`Person:alias`	Andriy Yuriyovych Pinchuk		gb_hmt_sanctions	`gb-hmt-13095`	2023-04-20
`Person:alias`	Pinchuk Andrei		ua_nsdc_sanctions	`ua-nsdc-13126-pincuk-andrij-urijovic`	2024-06-25
`Person:alias`	Пинчук Андрей Юрьевич		ua_nsdc_sanctions	`ua-nsdc-13126-pincuk-andrij-urijovic`	2023-04-20
`Person:alias`	Андрій Юрійович Пінчук	eng	us_ofac_sdn	`ofac-37676`	2023-04-20
`Person:alias`	Andrej Yurevich Pinchuk	eng	us_ofac_sdn	`ofac-37676`	2023-04-20
`Person:alias`	Andriy Yuriiovich Pinchuk	eng	us_ofac_sdn	`ofac-37676`	2023-04-20