OFAC SDNCriticalindividual

PINCHUK, Andrei Yuryevich

🇲🇩Moldova37676

FEOC Flagged

PINCHUK, Andrei Yuryevich appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowMoldova (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

PINCHUK, Andrei Yuryevich

Moldova

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PINCHUK, Andrei Yuryevich#37676

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

PINCHUK, Andrei Yuryevich

Moldova

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

PINCHUK, Andriy YuriiovichPINCHUK, Andrej Yurevich

Known addresses

Tiraspol, Moldova
Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 27 Dec 1977; POB Tiraspol, Moldova; nationality Russia; alt. nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 262813379706 (Russia); Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "37676",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 37676",
  "entity_name": "PINCHUK, Andrei Yuryevich",
  "entity_type": "individual",
  "country": "Moldova",
  "aliases": [
    "PINCHUK, Andriy Yuriiovich",
    "PINCHUK, Andrej Yurevich"
  ],
  "addresses": [
    "Tiraspol, Moldova",
    "Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "37676",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 27 Dec 1977; POB Tiraspol, Moldova; nationality Russia; alt. nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 262813379706 (Russia); Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS.",
    "tonnage": "-0- ",
    "sdn_name": "PINCHUK, Andrei Yuryevich",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.