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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

PINCHUK Sergei Mikhailovich

Date of Birth: 1971-07-26

Type: individual

Updated: 2026-09-04 06:01:36

Accuracy: 90

Information:

Function: Commander-in-Chief of the Black Sea Fleet
Alias: ПИНЧУК Сергей Михайлович
Alias: PINCHUK Sergei Mikhailovich
Alias: Pinčuk Sergej
Alias: Pinchuk Sergey
Birth: 1971-07-26

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

Pinchuk Sergei Mikhailovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-04 05:11:58

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-3

Vice-Admiral Sergei Mikhailovich PINCHUK

Date of Birth: 1971-07-26

Type: individual

Updated: 2026-09-04 06:01:36

Accuracy: 75

Information:

Position: COS and First Deputy Commander Black Sea Fleet, Navy of the Russian Federation
Nationality: Russia
Address: Kolymazhnyy Pereulok, Moscow, 119019, Russia
Birthplace: Sevastapol, Crimea
Regime: Russia
Info: (UK Sanctions List Ref):RUS0766. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vice-Admiral Sergei Mikhailovich PINCHUK is a member of the Armed Forces of the Russian Federation, he currently holds the position of Chief of Staff and First Deputy Commander Black Sea Fleet. He is considered to have been in direct command of and/or to have otherwise been involved in the deployment of Russian Forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male

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

ViceAdmiral Sergei Mikhailovich PINCHUK

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-04 06:01:36

Accuracy: 75

Information:

Position: COS and First Deputy Commander Black Sea Fleet, Navy of the Russian Federation
Nationality: Russia
Address: Kolymazhnyy Pereulok, Moscow, 119019, Russia
Birthplace: Sevastapol, Crimea
Regime: Russia
Info: (UK Sanctions List Ref):RUS0766. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vice-Admiral Sergei Mikhailovich PINCHUK is a member of the Armed Forces of the Russian Federation, he currently holds the position of Chief of Staff and First Deputy Commander Black Sea Fleet. He is considered to have been in direct command of and/or to have otherwise been involved in the deployment of Russian Forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male

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