OFAC UID 37676 · SDN · Individual

Andrei Yuryevich PINCHUK

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Jun 28, 2022

Also known as

  • Andriy Yuriiovich PINCHUK · a.k.a.
  • Andrej Yurevich PINCHUK · a.k.a.

Addresses

  • Tiraspol Moldova
  • Russia

Identifiers

  • Tax ID No.: 262813379706 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male

Remarks

(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)