Search OpenSanctions

PAVLYUK Mikhail Ilyich

Sanctioned entity

PAVLYUK Mikhail Ilyich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mikhail Ilyich Pavlyuk · Mikhail Pavlyuk · PAVLYUK Mikhail Ilyich · PAVLYUK, Mikhail Ilyich · Pavliuk Mykhailo Illich · 5 more...				[sources]
Other name	Павлюк Михаил Ильич · Павлюк Михайло Ілліч · Рavliuk Мikhail				[sources]
Birth date	1966-11-16				[sources]
Place of birth	Ukraine · Украина · Україна				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Armenia · Russia				[sources]
First name	Mikhail · Михаил				[sources]
INN	`773507242616`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	Pavlyuk · Павлюк				[sources]
Position	CEO of AO PKK Milandr · CEO of Milur Electronics · Генеральний директор Milur Electronics · Генеральный директор Milur Electronics · ミランドルＣＥＯ				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Milur Electronics LLC	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-15	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2023-01-27	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nabc-person-24967-pavlyuk-mikhail-ilyich · ofac-38799 · ua-nazk-person-24967 · ua-nsdc-22989-pavluk-mihajlo-illic · ja-mof-a8fb840b5bdafdd5ae6f7d8e014180da32223803

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk