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Database freshness: 2026-08-14
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Andrey Yurevich PINCHUK
Sanctioned
Андрей Юрьевич ПИНЧУК
Type
person
Subtype
Country
Moldova
Date of birth
1977-12-27
Listings
2 · 2 Sanctioning jurisdiction
Export
Switzerland
1 Listings
Asset freeze
European Union
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
Switzerland
SECO Consolidated List
29301
Asset freeze
2014-11-12
active
Source
European Union
EU FSF
EU.3719.23
Asset freeze
2014-09-12
active
Source
Legal bases
European Union
EU amendment 2025/527 (OJ L202500527)
regulation 2025/527 (OJ L202500527)
Source
