Andriy Yuriyovych Pinchuk
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| - | Ancien “ministre de la sécurité d’État” de la soi-disant “République populaire de Donetsk”. Officier supérieur (colonel) du Service fédéral de sécurité (FSB). Associé à Vladimir Antyufeyev, qui était |
| - | Associé à Vladimir Antyufeyev, qui était responsable des activités “gouvernementales” séparatistes du soi‐disant “gouvernement de la République populaire de Donetsk”. Il a donc soutenu des actions et |
| - | Ancien “ministre de la sécurité d’État” de la soi-disant “République populaire de Donetsk”. Officier supérieur (colonel) du Service fédéral de sécurité (FSB). Associé à Vladimir Antyufeyev, qui était |
| - | Gender: male. Former ‘State Security minister’ of the so-called ‘Donetsk People's Republic’. Associated with Vladimir Antyufeyev, who is responsible for separatist ‘governmental’ activities of the so- |
| - | (UK Sanctions List Ref):RUS0050 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former "State Security Minister" of the so-called "Donetsk People's Republic". Associated wit |
| - | (UK Sanctions List Ref):RUS0050 (UK Statement of Reasons):Former "State security minister" of the so-called "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who was responsible for th |
| - | (UK Sanctions List Ref):RUS0050 (UK Statement of Reasons):Former "State security minister" of the so-called "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who was responsible for th |
| - | Former State Security Minister of the so-called Donetsk People's Republic. Associated with Vladimir Antyufeyev, who is responsible for separatist activities of the so-called ‘government of the Donetsk |
| - | (UK Sanctions List Ref):RUS0050. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former "State |
| - | 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 "g |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. |
| - | Former “State security minister” of the so-called “Donetsk People’s Republic”. Senior officer (Colonel) of the Federal Security Service (FSB). Executive Director and chairman of the Council of Command |
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Frequently Asked Questions
1. Does Andriy Yuriyovych Pinchuk have any sanctions?
Yes, Andriy Yuriyovych Pinchuk is sanctioned by:
2. Can I receive AML sanctions alerts on Andriy Yuriyovych Pinchuk?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Andriy Yuriyovych Pinchuk:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |