Lists › OFAC SDN › ofac_sdn-37676
Andrei Yuryevich PINCHUK
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 37676.
Programs
Names and aliases
| Andrei Yuryevich PINCHUK | primary |
| Andriy Yuriiovich PINCHUK | alias (strong) |
| Andrej Yurevich PINCHUK | alias (strong) |
Identifiers
| Tax ID No. | 262813379706 | Russia |
Details
| Countries |  Moldova  Russia  Ukraine |
| Birth dates | 1977-12-27 |
| Birth places | Tiraspol, Moldova |
| Addresses | Tiraspol Moldova; Russia |
Remarks (as published)
(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.