Andrey Yurevich Pinchuk

Sanctioned

Andrii PINCHUK

Type

person

Subtype

Country

Russia, Ukraine, Moldova

Date of birth

27/12/1977

Listings

2 · 2 Sanctioning jurisdiction

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

United Kingdom

UKSL

RUS0050

Asset freezeDirector disqualificationServices banTravel ban

2020-12-31activeSource

Legal bases

Australia

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

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument