Andriy Yuriyovych Pinchuk
Sanciones
| 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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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Andriy Yuriyovych Pinchuk sanciones internacionales?
Sí, Andriy Yuriyovych Pinchuk está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Andriy Yuriyovych Pinchuk?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Andriy Yuriyovych Pinchuk:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |