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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ПИНЧУК Андрей Юрьевич

Date of Birth: 1977-12-27

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 90

Information:

Remark: Associated with Vladimir Antyufeyev, who was responsible for the separatist “governmental” activities of the so-called “government of the Donetsk People’s Republic”
Function: 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.
Alias: PINCHUK Andrey Yurevich
Alias: ПИНЧУК Андрей Юрьевич
Alias: ПІНЧУК Андрій Юрійович
Alias: PINCHUK Andriy Yuriyovych
Birth: 1977-12-27

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Пинчук Андрей Юрьевич

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 17:13:59

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/pinchuk-2

PINChUK Andrey Jurevich

Date of Birth: 1977-12-27

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 80

Information:

Remark: Associated with Vladimir Antyufeyev, who was responsible for the separatist “governmental” activities of the so-called “government of the Donetsk People’s Republic”
Function: 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.
Alias: PINCHUK Andrey Yurevich
Alias: ПИНЧУК Андрей Юрьевич
Alias: ПІНЧУК Андрій Юрійович
Alias: PINCHUK Andriy Yuriyovych
Birth: 1977-12-27

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

PINChUK Andrey Jurevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 80

Information:

Remark: Associated with Vladimir Antyufeyev, who was responsible for the separatist “governmental” activities of the so-called “government of the Donetsk People’s Republic”
Function: 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.
Alias: PINCHUK Andrey Yurevich
Alias: ПИНЧУК Андрей Юрьевич
Alias: ПІНЧУК Андрій Юрійович
Alias: PINCHUK Andriy Yuriyovych
Birth: 1977-12-27

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Pinchuk Andrey Jurevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 17:14:00

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/pinchuk-2