Andrey Yurevich Pinchuk - Sanctions record
3.148.202.74
03.05.2025 21:35:56
Andrey Yurevich Pinchuk - Sanctions record

Andrey Yurevich Pinchuk

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 12.09.2014

Names (2)

Last name/Name Pinchuk
First name/Name Andrey
Second name/Name Yurevich
Full name/Name Andrey Yurevich Pinchuk
Type Primary name
Last name/Name Pinchuk
First name/Name Andriy
Second name/Name Yuriyovych
Full name/Name Andriy Yuriyovych Pinchuk
Type Primary name variation

Citizenships (1)

Country Ukraine

Birth data (1)

Birthdate
Place Tiraspol, Republic of Moldova
Country Moldova, Republic of

Notes (3)

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". 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. Head of the “Union of Donbas volunteers”.
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". 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. Head of the “Union of Donbas volunteers”.
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". 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. Participated in the creation of the “Union of Donbas volunteers”.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 21.03.2023

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Pinchuk
First name/Name Andrey
Second name/Name Yurevich
Full name/Name Pinchuk Andrey Yurevich
Type Prime alias
Description (1) Executive Director of the Council of Commanders of the 'Union of Donbas volunteers' (2) Chairman of the Council of Commanders of the 'Union of Donbas volunteers'
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Pinchuk
First name/Name Andriy
Second name/Name Yuriyovych
Full name/Name Pinchuk Andriy Yuriyovych
Type AKA (also known as)
Description (1) Executive Director of the Council of Commanders of the 'Union of Donbas volunteers' (2) Chairman of the Council of Commanders of the 'Union of Donbas volunteers'

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Ukraine

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Tiraspol
Country Moldova, Republic of
Updated: 03.05.2025. 21:16
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