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Andrey Yurevich PINCHUK

Sanctioned
Andrii PINCHUK
Type
person
Subtype
Country
Russia, Ukraine, Moldova
Date of birth
1977-12-27
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
3363
Asset freezeTravel ban
2017-09-01activeSource
Official source conditions

Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) (relisted on 27 Aug 2023)

Source ↗
United Kingdom
UKSL
RUS0050
Asset freezeDirector disqualificationServices banTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
Australia
Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) (relisted on 27 Aug 2023)
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • Andrii PINCHUKAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3363
    SHA-256
    21eeb16b2bce28c469a45852a04239618c841df716d70e8d42d909de5b98788b
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrey Yurevich PINCHUKPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3363
    SHA-256
    21eeb16b2bce28c469a45852a04239618c841df716d70e8d42d909de5b98788b
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andriy Yuriyovych PINCHUKAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3363
    SHA-256
    21eeb16b2bce28c469a45852a04239618c841df716d70e8d42d909de5b98788b
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andriy Yuriyovych PinchukPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0050
    SHA-256
    2456092014a7307b858c6c402af1472888ac9b369cf5b5bb78bcd5f3776e5d41
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrey Yurevich PinchukPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0050
    SHA-256
    2456092014a7307b858c6c402af1472888ac9b369cf5b5bb78bcd5f3776e5d41
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 3363AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3363
    SHA-256
    21eeb16b2bce28c469a45852a04239618c841df716d70e8d42d909de5b98788b
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13095OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0050
    SHA-256
    2456092014a7307b858c6c402af1472888ac9b369cf5b5bb78bcd5f3776e5d41
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS0050UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0050
    SHA-256
    2456092014a7307b858c6c402af1472888ac9b369cf5b5bb78bcd5f3776e5d41
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

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

Places

  • Tiraspol, Republic of Moldova USSR (now Moldova)Birthplace
    Source not recordedOriginal record not linked
  • Tiraspol, MoldovaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3363
    SHA-256
    21eeb16b2bce28c469a45852a04239618c841df716d70e8d42d909de5b98788b
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UkraineNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3363
    SHA-256
    21eeb16b2bce28c469a45852a04239618c841df716d70e8d42d909de5b98788b
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UkraineNationality
    UKSL ↗
    Record provenance
    ID
    RUS0050
    SHA-256
    2456092014a7307b858c6c402af1472888ac9b369cf5b5bb78bcd5f3776e5d41
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • USSR (now Moldova)Birth
    UKSL ↗
    Record provenance
    ID
    RUS0050
    SHA-256
    2456092014a7307b858c6c402af1472888ac9b369cf5b5bb78bcd5f3776e5d41
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)