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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Sergei Mikhailovich PINCHUK

⚠ Sanctioned · 4 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Russia
Nationality
UKR
Date of birth
1971-07-26T00:00:00.000Z
Place of birth
Sevastopol
Role
COS and First Deputy Commander Black Sea Fleet, Navy of the Russian Federation

Also known as

Aliases
Commander-in-Chief of the Black Sea Fleet · Sergei Mikhailovich Pinchuk · Sergei Mikhailovich PINCHUK · Sergej Michajlovitj PINTJUK · Sergej Pinčuk · Sergey Pinchuk · Sergey Pinchuk; Сергей Михайлович ПИНЧУК; Sergej Pinčuk; Sergej Michajlovitj PINTJUK; Sergei Mikhailovich PINCHUK; Sergej Mihajlovič Pinčuk · Михайлович · ПИНЧУК · Сергей · Сергей Михайлович ПИНЧУК · Сергей Михайлович ПИНЧУК Sergei Mikhailovich PINCHUK Sergej Michajlovitj PINTJUK Sergej Pinčuk Sergey Pinchuk · セルゲイ・ピンチュク; Sergei Pinchuk; Sergei (Sergey) Pinchuk

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2024/2455 (OJ L13092024)) Ukraine 13/09/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0766) Russia 15/03/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 04/03/2022 source ↗

Previous designations · 4

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 15/09/2022 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 10/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗

Listed on · 8

BE_FODUK_OFSIEU_FSFCH_SECOBE_FODBE_FODEU_TRAVEL_BANSJP_MOF_SANCTIONS

Possible matches in other source lists · 3

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 Sergey Mikhailovich

Russia / Russie

70% indicative

Why we surfaced this:

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

PINCHUK Sergey Mikhailovich

Russia / Russie
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

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

Sergey Mikhailovich PINCHUK

Russia
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: mikhailovich, pinchuk, sergey
  • ✗ Nationalities differ (ukr vs russia)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): russia

More sanctioned entities from Russia

View all sanctioned entities from Russia →

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 Sergei Mikhailovich PINCHUK sanctioned?

Yes. Sergei Mikhailovich PINCHUK (individual) is subject to 4 active sanctions designations from EU FSF, BE FOD, UK OFSI, Switzerland SECO, the earliest dated 2022-03-04T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Sergei Mikhailovich PINCHUK?

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

When was Sergei Mikhailovich PINCHUK first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-03-04T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Sergei Mikhailovich 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.