Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

Andrey Yurevich PINCHUK

Date of Birth: 1977-12-27

Type: individual

Updated: 2026-08-11 17:58:02

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

Andrey Yurevich PINCHUK

Date of Birth: 1977-12-27

Type: individual

Updated: 2026-08-11 17:58:02

Accuracy: 90

Information:

Nationality: Ukraine
Birthplace: Tiraspol, Republic of Moldova, USSR (now Moldova)
Regime: Russia
Info: (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 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 "government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Participated in the creation of the “Union of Donbas volunteers”. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PINCHUK Andrey Yurevich

Date of Birth: 1977-12-27

Type: individual

Updated: 2026-08-11 17:58:02

Accuracy: 75

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 Yurevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-11 17:08:17

Accuracy: 75

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