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Andrey Yurevich PINCHUK

⚠ Sanctioned · 5 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Nationality
MDA
Date of birth
1977-12-27T00:00:00.000Z
Place of birth
Tiraspol
Role
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 Commanders of the “Union of Donbas volunteers”. Current commander of the battalion “BARS-13”, operating in Ukraine.

Also known as

Aliases
Andrey Yurevich Pinchuk · Andrey Yurevich PINCHUK · Andrey Yurevich PINCHUK Андрей Юрьевич ПИНЧУК Андрій Юрійович ПІНЧУК Andriy Yuriyovych PINCHUK · Andriy · Andriy PINCHUK; Andriy (Andrii, Andrij, Andrey, Andrei, Andrej) PINCHUK; アンドリー（アンドレイ）・ピンチュク; アンドリー ・ピンチュク · Andriy Yuriyovych Pinchuk · Andriy Yuriyovych PINCHUK · Andriy Yuriyovych PINCHUK; Andrey Yurevich PINCHUK; Andrij Jurijovytj PINTJUK; Андрей Юрьевич ПИНЧУК; Andrej Jurevitj PINTJUK; Андрій Юрійович ПІНЧУК · Former “State security minister” of the so-called “Donetsk People’s Republic”. Senior officer (Colonel) of the Federal Security Service (FSB).\nExecutive Director and chairman of the Council of Commanders of the “Union of Donbas volunteers”. Current commander of the battalion “BARS-13” · operating in Ukraine. · Pinchuk · Yuriyovych · Андрей · Андрей Юрьевич ПИНЧУК · Андрій · Андрій Юрійович ПІНЧУК · Пiнчук · Пинчук · Юрійович · Юрьевич

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2025/527 (OJ L202500527)) Ukraine 15/03/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/03/2025 source ↗
UK_OFSI UK-Russia UK Sanctions List: Russia (RUS0050) Russia 31/12/2020 source ↗
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 02/10/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 12/11/2014 source ↗

Previous designations · 9

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/03/2025 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/03/2025 22/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/03/2025 14/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/03/2025 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/03/2025 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/03/2025 17/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/03/2025 03/08/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 15

BE_FODUK_OFSIEU_FSFCH_SECOAU_DFATGB_FCDO_SANCTIONSBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODEU_TRAVEL_BANSJP_MOF_SANCTIONS

Possible matches in other source lists · 19

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

PINCHUK Andriy Yurevich

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: andriy, pinchuk, yurevich
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

PINCHUK Andriy Yurevich

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: andriy, pinchuk, yurevich
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

PINCHUK Andriy Yurevich

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: andriy, pinchuk, yurevich
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

PINCHUK Andriy Yurevich

Ukraine
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: andriy, pinchuk, yurevich
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

PINCHUK Andriy Yurevich

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: andriy, pinchuk, yurevich
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

PINCHUK Andriy Yurevich

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: andriy, pinchuk, yurevich
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

PINCHUK Andriy Yurevich

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: andriy, pinchuk, yurevich
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

PINCHUK Andriy Yurevich

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: andriy, pinchuk, yurevich
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

PINCHUK Andriy Yurevich

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: andriy, pinchuk, yurevich
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

PINCHUK Andriy Yurevich

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: andriy, pinchuk, yurevich
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Andriy Yurevich PINCHUK

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: andriy, pinchuk, yurevich
  • ✗ Nationalities differ (mda vs ukraine)
  • ✗ Date of birth not published by at least one source

Andriy Yurevich PINCHUK

Ukraine
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: andriy, pinchuk, yurevich
  • ✗ Nationalities differ (mda vs ukraine)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): ukraine

Andriy Yurevich PINCHUK

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: andriy, pinchuk, yurevich
  • ✗ Nationalities differ (mda vs ukraine)
  • ✗ Date of birth not published by at least one source

Andriy Yurevich PINCHUK

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: andriy, pinchuk, yurevich
  • ✗ Nationalities differ (mda vs ukraine)
  • ✗ Date of birth not published by at least one source

Andriy Yurevich PINCHUK

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: andriy, pinchuk, yurevich
  • ✗ Nationalities differ (mda vs ukraine)
  • ✗ Date of birth not published by at least one source

Andriy Yurevich PINCHUK

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: andriy, pinchuk, yurevich
  • ✗ Nationalities differ (mda vs ukraine)
  • ✗ Date of birth not published by at least one source

Andriy Yurevich PINCHUK

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: andriy, pinchuk, yurevich
  • ✗ Nationalities differ (mda vs ukraine)
  • ✗ Date of birth not published by at least one source

Andriy Yurevich PINCHUK

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: andriy, pinchuk, yurevich
  • ✗ Nationalities differ (mda vs ukraine)
  • ✗ Date of birth not published by at least one source

Andriy Yurevich PINCHUK

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: andriy, pinchuk, yurevich
  • ✗ Nationalities differ (mda vs ukraine)
  • ✗ Date of birth not published by at least one source
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Andrey Yurevich PINCHUK sanctioned?

Yes. Andrey Yurevich PINCHUK (individual) is subject to 5 active sanctions designations from EU FSF, BE FOD, UK OFSI, AU DFAT, Switzerland SECO, the earliest dated 2014-11-12T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Andrey Yurevich PINCHUK?

Andrey Yurevich PINCHUK is listed by EU FSF, BE FOD, UK OFSI, AU DFAT, Switzerland SECO under programs UKR, BE-NATIONAL, UK-Russia. See the designations for the issuing authority and source URL of each.

When was Andrey Yurevich PINCHUK first sanctioned?

The earliest active designation amisanctioned indexes is dated 2014-11-12T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Andrey Yurevich PINCHUK is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.