Andrey Yurevich Pinchuk

Andrey Yurevich Pinchuk

  • Overview
  • Names
  • Individual
  • Data Source
  • Overview of Andrey Yurevich Pinchuk

    IDRUS0050
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Travel Ban, Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons 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”. The trust services sanctions were imposed on 21/03/2023.
    OFSI Group ID13095

    What alternative names has Andrey Yurevich Pinchuk used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Andrey Yurevich PinchukPrimary name
    Andriy Yuriyovych PinchukPrimary name variation

    What are the personal details of Andrey Yurevich Pinchuk?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Dec 27, 1977Tiraspol, Republic of MoldovaUSSR (now Moldova)Ukraine

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0