Sergei Mikhailovich Pinchuk

Sanctioned

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Last update: 01/06/2026

Name: Sergei Mikhailovich Pinchuk

Gender: label.gender.m

Birth: 1971-07-26 UKR

Nationality: RUS, UKR

Person type: label.person_type.P

Name original: ПИНЧУК Сергей Михайлович

Other names: сергей михайлович пинчук, Sergej Mihajlovič Pinčuk, Sergei Mikhailovich Pinchuk, Sergej Michajlovitj Pintjuk, Sergey Mikhailovich Pinchuk, Arkadiy Yurevich Romanov, Sergey Pinchuk, Sergej Pinčuk, Pinchuk Sergei Mikhailovich

Aliases: игорь владимирович осипов, сергей михайлович пинчук

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
-	Sergey Pinchuk est amiral et commandant en chef de la flotte de la mer Noire, qui dépend du district militaire méridional des forces armées russes; il a été impliqué dans des actions militaires contre
-	Sergey Pinchuk est vice-amiral et commandant en chef de la flotte de la mer Noire, qui dépend du district militaire méridional des Forces armées russes, et a participé à des actions militaires contre
-	Sergey Pinchuk est vice-amiral et premier commandant en chef adjoint de la flotte de la mer Noire, qui dépend du district militaire méridional des Forces armées russes, et a participé à des actions mi
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[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. Function: Vice-Admiral, First Deputy Commander-in-Chief of the Black Sea Fleet
[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. Function: Vice-Admiral, Commander-in-Chief of the Black Sea Fleet
[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. Function: Vice-Admiral, Commander-in-Chief of the Black Sea Fleet
[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. Function: Vice-Admiral, Commander-in-Chief of the Black Sea Fleet
[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. Function: Admiral Commander-in-Chief of the Black Sea Fleet
[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. Function: Admiral Commander-in-Chief of the Black Sea Fleet
-	Vice-Admiral Sergei Mikhailovich PINCHUK is a member of the Armed Forces of the Russian Federation, he currently holds the position of Chief of Staff and First Deputy Commander Black Sea Fleet. He is
-	(UK Sanctions List Ref):RUS0766. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vice-Admiral S
-	(UK Sanctions List Ref):RUS0766 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma
-	(UK Sanctions List Ref):RUS0766 (UK Statement of Reasons):Vice-Admiral Sergei Mikhailovich PINCHUK is a member of the Armed Forces of the Russian Federation, he currently holds the position of Chief o
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Frequently Asked Questions

1. Does Sergei Mikhailovich Pinchuk have any sanctions?

Yes, Sergei Mikhailovich Pinchuk is sanctioned by:

2. Can I receive AML sanctions alerts on Sergei Mikhailovich 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 Sergei Mikhailovich Pinchuk:

Name	Info	Source
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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.