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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FILIPCHUK, Pavlo Ihorovych · Filipchuk Pavel Igorevich · Filipchuk Pavlo · Filipchuk Pavlo Igorovych · Pavel Igorevich FILIPCHUK · | [sources] | |||
| Other name | FILIPCHUK · Filipchuk Pavlo Igorevich · Filipchuk Pavlo Ihorovych · Pavel Igorevich Filipchuk · Pavlo Igorevich · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Lviv region, Zolochiv, UKRAINE · Lviv region, Zolochiv, Ukraine · Zolochiv · Zolochiv Ukraine · Zolochiv, Lviv region, Ukraine · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia · Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Ukraine | [sources] | |||
| Country of birth | Ukraine | [sources] | |||
| First name | PAVLO IHOROVYCH · Pavel · Pavel Igorevich · Pavlo · Pavlo Igorovych · | [sources] | |||
| ID Number | No d’identification fiscale: 3050100254 (Ukraine) | [sources] | |||
| Last name | Filipchuk · Филипчук · Філіпчук | [sources] | |||
| Middle name | Igorevich · Igorovych · Ihorovych · Ігорович · Игоревич | [sources] | |||
| Patronymic | Igorevich · Igorovych · Ігорович · Игоревич | [sources] | |||
| Second name | Ihorovych | [sources] | |||
| Tax Number | 3050100254 | [sources] | |||
| Unique Entity ID | QW85BNMD7XD5 · S7DNQFCC7K96 | [sources] | |||
| Position | Dirigeant, nommé par la Russie, de la ville de Kakhovka · Fonction: dirigeant, nommé par la Russie, de la ville de Kakhovka · Organizers of political repressions · Self-proclaimed “Head of the Kakhovka administration” · The Russian- appointed Head of the city of Kakhovka · | [sources] | |||
| Address | 128 K. Libknekhta Street, Kherson · 128 K. Libknekhta Street, Kherson Region, Kherson, UKRAINE · 128 K. Libknekhta Street, Kherson Region, Kherson, Ukraine · 128 rue Libknekhta, Kherson, région de Kherson, Ukraine · 25 Zolina Street, Kakhovka · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
So-called ‘head’ of the occupation administration of the city of Kakhovka in Ukraine
Function: The Russian-appointed Head of the city of Kakhovka
Pavlo Filipchuk was appointed by the Russian government, as the Head of the seized city of Kakhovka. In that position, Pavlo Filipchuk helps ensure the implementation of the policies of the Russian government in the occupied territory. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Tax ID No.: 3050100254 (Ukraine)
Pavlo Filipchuk a été nommé, par le gouvernement russe, en tant que dirigeant de la ville capturée de Kakhovka. À ce poste, Pavlo Filipchuk contribue assure la mise en œuvre des politiques du gouvernement russe dans le territoire occupé. Par conséquent, il est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresses: 128 rue Libknekhta, Kherson, région de Kherson, Ukraine; 25 rue Zolina, Kakhovka, région de Kherson, Ukraine N° d’identification fiscale: 3050100254 (Ukraine).
So-called ‘Head’ of the city of Kakhovka in Kherson. Appointed by Russia’s forces
Senior Prosecutor of the First Department for Supervision of the Investigation of Criminal Cases in the Investigative Committee of the Russian Federation of the Department for Supervision of the Investigation of Particularly Important Cases of the Prosecutor General's Office of the Russian Federation. Responsible for the criminal prosecution of citizens of the Russian Federation who oppose the current political regime in Russia. He acted as a public prosecutor at the trial in the case of the Ukrainian pilot Nadiya Savchenko.
(also PAVLO IHOROVYCH FILIPCHUK)
(also PAVEL IGOREVICH FILIPCHUK)
A database of suppliers who have been excluded from participating in US federal procurement.
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The United Kingdom's consolidated international sanctions list.
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As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
gb-coh-dwpuu5d1epamwfszlfd1kjgswvs · ca-sema-1-423-ua-pavel-igorevich-filipchuk · gb-fcdo-rus1567 · ch-seco-60934 · eu-fsf-eu-9697-37 · usgsa-s4mrn6q06 · ofac-39207 · au-dfat-7263-pavlo-ihorovych-filipchuk · nz-ru-ind-819 · fr-ga-6493 · ca-sema-part-1-423-ua-pavel-igorevich-filipchuk · usgsa-s4mrtyfr9 · eu-tb-logical-149833 · gb-hmt-15511 · mc-freezes-1de44e250adc0ae99a62cd6a3d68d58a49dbab21 · acf-66f0f0c3a4c2ab904d6e45613da422634f72abc7 · ca-sema-ukraine-1-423 · ja-mof-409713d58182a6f76189300bc48caf4d4e3016ae · nz-ru-ind-808-pavlo-filipchuk · ua-nsdc-17239-filipcuk-pavlo-igorovic · ca-sema-d7927a16fb3ce9c82a3392d9e108af2689d1cebdFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 128 K. Libknekhta Street, Kherson | Ukraine | |
| 128 K. Libknekhta Street, Kherson Region, Kherson, UKRAINE · | ||
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Ukraine |
| 25 Zolina Street, Kakhovka | Ukraine |
| 25 Zolina Street, Kherson region, Kakhovka, UKRAINE · 25 Zolina Street, Kherson region, Kakhovka, Ukraine | Ukraine |