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)
| City | Tiraspol |
|---|---|
| Country | Moldova, Republic of |
| Full address | Tiraspol, Moldova |
| Country | Russian Federation |
|---|---|
| Full address | Russia |
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. 18:16
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