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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Andriy Yuriyovych PINCHUK

Date of Birth: 1977-12-27

Type: individual

Updated: 2026-03-21 18:48:06

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 Andriy Yuriyovych

Date of Birth: 1977-12-27

Type: individual

Updated: 2026-03-21 18:48:06

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