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Pinchuk Andrei Yuryevich

Sanctioned
Пинчук Андрей Юрьевич
Type
person
Subtype
Country
Moldova, Russia
Date of birth
1977-12-27
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
37676
Asset freeze
2022-06-28activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Pinchuk Andriy YuriiovichAlias
    OFAC ↗
    Record provenance
    ID
    37676
    SHA-256
    67a22b36ee126ff887ac461b4a71f4d09209a8cf7ae9797de994a662a2b5280e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pinchuk Andrej YurevichAlias
    OFAC ↗
    Record provenance
    ID
    37676
    SHA-256
    67a22b36ee126ff887ac461b4a71f4d09209a8cf7ae9797de994a662a2b5280e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Пинчук Андрей ЮрьевичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    37676
    SHA-256
    67a22b36ee126ff887ac461b4a71f4d09209a8cf7ae9797de994a662a2b5280e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pinchuk Andrei YuryevichPrimary name
    OFAC ↗
    Record provenance
    ID
    37676
    SHA-256
    67a22b36ee126ff887ac461b4a71f4d09209a8cf7ae9797de994a662a2b5280e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Пінчук Андрій ЮрійовичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    37676
    SHA-256
    67a22b36ee126ff887ac461b4a71f4d09209a8cf7ae9797de994a662a2b5280e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 37676OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37676
    SHA-256
    b7e9492a79b60123e862fcc7c426416f054c4a2ddf444cc5824f6761e23d3846
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 262813379706TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    37676
    SHA-256
    b7e9492a79b60123e862fcc7c426416f054c4a2ddf444cc5824f6761e23d3846
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1977-12-27Birth date
    Source not recordedOriginal record not linked

Places

  • Tiraspol, MoldovaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MoldovaResidence
    OFAC ↗
    Record provenance
    ID
    37676
    SHA-256
    67a22b36ee126ff887ac461b4a71f4d09209a8cf7ae9797de994a662a2b5280e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    37676
    SHA-256
    67a22b36ee126ff887ac461b4a71f4d09209a8cf7ae9797de994a662a2b5280e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)