Lists of sanctions
3.133.113.101
30.04.2025 14:32:52

Andrei Yuryevich PINCHUK

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
Date of publication 28.06.2022

Names (3)

Last name/Name PINCHUK
First name/Name Andrei Yuryevich
Full name/Name Andrei Yuryevich PINCHUK
Type Name
Last name/Name PINCHUK
First name/Name Andriy Yuriiovich
Full name/Name Andriy Yuriiovich PINCHUK
Type Alias
Quality Strong
Last name/Name PINCHUK
First name/Name Andrej Yurevich
Full name/Name Andrej Yurevich PINCHUK
Type Alias
Quality Strong

Citizenships (2)

Country Ukraine
Country Russian Federation

Addresses (2)

Country Russian Federation
Full address Russia
City Tiraspol
Country Moldova, Republic of
Full address Tiraspol, Moldova

Birth data (2)

Birthdate
Place Tiraspol, Moldova
Country Moldova, Republic of

Identification documents (2)

Type Tax ID No.: 262813379706
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 13:16
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