Andrey Yurevich Pinchuk

Andrey Yurevich Pinchuk

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Andrey Yurevich Pinchuk 概述

    IDRUS0050
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

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

    实施的制裁资产冻结, 旅行禁令, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 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 组 ID13095

    Andrey Yurevich Pinchuk 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Andrey Yurevich PinchukPrimary name
    Andriy Yuriyovych PinchukPrimary name variation

    Andrey Yurevich Pinchuk 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1977年12月27日Tiraspol, Republic of MoldovaUSSR (now Moldova)Ukraine

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0