Andrei Yuryevich Pinchuk OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 1124434279
- Type
- Person
- Sanctions program
- US-RUSHAR
- Country
- MD;RU;UA
- Aliases tracked
- 4
Aliases / AKAs
- Andrej Yurevich Pinchuk (a.k.a.)
- Andriy Yuriiovich Pinchuk (a.k.a.)
- Андрей Юрьевич Пинчук (a.k.a.)
- Андрій Юрійович Пінчук (a.k.a.)
Run full KYC screen
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