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

Sergey Pinchuk

Date of Birth: 1971-07-26

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: eu/136130
fileGenerationDate: 23/10/2026
Entity_LogicalId: 136130
Entity_EU_ReferenceNumber: EU.7532.49
Entity_DesignationDate: 2022-02-28
Entity_Remark: (Date of UN designation: 2022-02-28)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-09-13
Entity_Regulation_EntryIntoForceDate: 2024-09-14
Entity_Regulation_NumberTitle: 2024/2455 (OJ L13092024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
NameAlias_LastName: PINCHUK
NameAlias_LastName: Pinchuk
NameAlias_LastName: Pinčuk
NameAlias_LastName: ПИНЧУК
NameAlias_FirstName: Sergei
NameAlias_FirstName: Sergej
NameAlias_FirstName: Sergey
NameAlias_FirstName: Сергей
NameAlias_MiddleName: Mikhailovich
NameAlias_MiddleName: Михайлович
NameAlias_WholeName: Sergei Mikhailovich PINCHUK
NameAlias_WholeName: Sergej Michajlovitj PINTJUK
NameAlias_WholeName: Sergej Pinčuk
NameAlias_WholeName: Sergey Pinchuk
NameAlias_WholeName: Сергей Михайлович ПИНЧУК
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Title: Vice-admiral
NameAlias_Function: Commander-in-Chief of the Black Sea Fleet
NameAlias_LogicalId: 136132
NameAlias_LogicalId: 136133
NameAlias_LogicalId: 136235
NameAlias_LogicalId: 169966
NameAlias_LogicalId: 169967
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-02-28
NameAlias_Regulation_PublicationDate: 2022-09-15
NameAlias_Regulation_PublicationDate: 2024-09-13
NameAlias_Regulation_EntryIntoForceDate: 2022-02-28
NameAlias_Regulation_EntryIntoForceDate: 2022-09-16
NameAlias_Regulation_EntryIntoForceDate: 2024-09-14
NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239)
NameAlias_Regulation_NumberTitle: 2022/336 (OJ L58)
NameAlias_Regulation_NumberTitle: 2024/2455 (OJ L13092024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.058.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A058%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
BirthDate_BirthDate: 1971-07-26
BirthDate_Day: 26
BirthDate_Month: 7
BirthDate_Year: 1971
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Sevastopol
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 136131
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then Ukrainian SSR, USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-09-13
BirthDate_Regulation_EntryIntoForceDate: 2024-09-14
BirthDate_Regulation_NumberTitle: 2024/2455 (OJ L13092024)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

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

PINChUK Sergey Mihailovich

Date of Birth: 1971-07-26

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: eu/136130
fileGenerationDate: 23/10/2026
Entity_LogicalId: 136130
Entity_EU_ReferenceNumber: EU.7532.49
Entity_DesignationDate: 2022-02-28
Entity_Remark: (Date of UN designation: 2022-02-28)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-09-13
Entity_Regulation_EntryIntoForceDate: 2024-09-14
Entity_Regulation_NumberTitle: 2024/2455 (OJ L13092024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
NameAlias_LastName: PINCHUK
NameAlias_LastName: Pinchuk
NameAlias_LastName: Pinčuk
NameAlias_LastName: ПИНЧУК
NameAlias_FirstName: Sergei
NameAlias_FirstName: Sergej
NameAlias_FirstName: Sergey
NameAlias_FirstName: Сергей
NameAlias_MiddleName: Mikhailovich
NameAlias_MiddleName: Михайлович
NameAlias_WholeName: Sergei Mikhailovich PINCHUK
NameAlias_WholeName: Sergej Michajlovitj PINTJUK
NameAlias_WholeName: Sergej Pinčuk
NameAlias_WholeName: Sergey Pinchuk
NameAlias_WholeName: Сергей Михайлович ПИНЧУК
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Title: Vice-admiral
NameAlias_Function: Commander-in-Chief of the Black Sea Fleet
NameAlias_LogicalId: 136132
NameAlias_LogicalId: 136133
NameAlias_LogicalId: 136235
NameAlias_LogicalId: 169966
NameAlias_LogicalId: 169967
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-02-28
NameAlias_Regulation_PublicationDate: 2022-09-15
NameAlias_Regulation_PublicationDate: 2024-09-13
NameAlias_Regulation_EntryIntoForceDate: 2022-02-28
NameAlias_Regulation_EntryIntoForceDate: 2022-09-16
NameAlias_Regulation_EntryIntoForceDate: 2024-09-14
NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239)
NameAlias_Regulation_NumberTitle: 2022/336 (OJ L58)
NameAlias_Regulation_NumberTitle: 2024/2455 (OJ L13092024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.058.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A058%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
BirthDate_BirthDate: 1971-07-26
BirthDate_Day: 26
BirthDate_Month: 7
BirthDate_Year: 1971
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Sevastopol
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 136131
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then Ukrainian SSR, USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-09-13
BirthDate_Regulation_EntryIntoForceDate: 2024-09-14
BirthDate_Regulation_NumberTitle: 2024/2455 (OJ L13092024)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

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

Pinchuk Sergey

Date of Birth: 1971-07-26

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: eu/136130
fileGenerationDate: 23/10/2026
Entity_LogicalId: 136130
Entity_EU_ReferenceNumber: EU.7532.49
Entity_DesignationDate: 2022-02-28
Entity_Remark: (Date of UN designation: 2022-02-28)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-09-13
Entity_Regulation_EntryIntoForceDate: 2024-09-14
Entity_Regulation_NumberTitle: 2024/2455 (OJ L13092024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
NameAlias_LastName: PINCHUK
NameAlias_LastName: Pinchuk
NameAlias_LastName: Pinčuk
NameAlias_LastName: ПИНЧУК
NameAlias_FirstName: Sergei
NameAlias_FirstName: Sergej
NameAlias_FirstName: Sergey
NameAlias_FirstName: Сергей
NameAlias_MiddleName: Mikhailovich
NameAlias_MiddleName: Михайлович
NameAlias_WholeName: Sergei Mikhailovich PINCHUK
NameAlias_WholeName: Sergej Michajlovitj PINTJUK
NameAlias_WholeName: Sergej Pinčuk
NameAlias_WholeName: Sergey Pinchuk
NameAlias_WholeName: Сергей Михайлович ПИНЧУК
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Title: Vice-admiral
NameAlias_Function: Commander-in-Chief of the Black Sea Fleet
NameAlias_LogicalId: 136132
NameAlias_LogicalId: 136133
NameAlias_LogicalId: 136235
NameAlias_LogicalId: 169966
NameAlias_LogicalId: 169967
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-02-28
NameAlias_Regulation_PublicationDate: 2022-09-15
NameAlias_Regulation_PublicationDate: 2024-09-13
NameAlias_Regulation_EntryIntoForceDate: 2022-02-28
NameAlias_Regulation_EntryIntoForceDate: 2022-09-16
NameAlias_Regulation_EntryIntoForceDate: 2024-09-14
NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239)
NameAlias_Regulation_NumberTitle: 2022/336 (OJ L58)
NameAlias_Regulation_NumberTitle: 2024/2455 (OJ L13092024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.058.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A058%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
BirthDate_BirthDate: 1971-07-26
BirthDate_Day: 26
BirthDate_Month: 7
BirthDate_Year: 1971
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Sevastopol
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 136131
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then Ukrainian SSR, USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-09-13
BirthDate_Regulation_EntryIntoForceDate: 2024-09-14
BirthDate_Regulation_NumberTitle: 2024/2455 (OJ L13092024)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

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

Pinchuk Sergey Mikhaylovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

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-3

Pinchuk Sergey Mikhaylovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

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-3

Pinchuk Sergey Mikhailovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

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-3

Pinchuk Sergey Mikhailovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

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-3

Pinchuk Sergey Mikhajlovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

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-3

Pinchuk Sergey Mikhajlovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

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-3

Pinchuk Sergey Mihaylovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

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-3

Pinchuk Sergey Mihaylovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

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-3

Pinchuk Sergey Mihailovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

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-3

Pinchuk Sergey Mihailovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

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-3

Pinchuk Sergey Mihajlovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

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-3

Pinchuk Sergey Mihajlovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

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-3

PINChUK Sergey Mihailovich

Date of Birth: 1971-07-26

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: uk/RUS0766
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0766
OFSI Group ID: 14717
Name 6: PINCHUK
Name 1: Sergei
Name 2: Mikhailovich
Name type: Primary Name
Title: Vice Admiral
Name non-latin script:  ПИНЧУК Сергей Михайлович 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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.   The trust services sanctions were imposed on 21/03/2023.
Address Line 1: Kolymazhnyy Pereulok
Address Line 6: MOSCOW
Address Postal Code: 119019
Address Country: Russia
Date Designated: 15/03/2022
D.O.B: 26/07/1971
Nationality(/ies): Russia
Position: COS and First Deputy Commander Black Sea Fleet, Navy of the Russian Federation
Gender: Male
Town of birth: Sevastapol
Country of birth: Ukraine

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