Lists › EU Consolidated › eu_fsf-EU.3719.23
Andrey Yurevich PINCHUK
Person on the EU Consolidated Financial Sanctions List, listed March 16, 2025. Source reference EU.3719.23.
Programs
Names and aliases
| Andrey Yurevich PINCHUK | primary |
| Андрей Юрьевич ПИНЧУК | alias (strong) |
| Андрій Юрійович ПІНЧУК | alias (strong) |
| Andriy Yuriyovych PINCHUK | alias (strong) |
Details
| Countries |  Moldova |
| Birth dates | 1977-12-27 |
| Birth places | Tiraspol MOLDOVA, REPUBLIC OF |
Same name on other lists
Andrey Yurevich Pinchuk (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.