Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FILIPCHUK, Pavlo Ihorovych · Filipchuk Pavlo Igorovych · Filipchuk Pavlo Ihorovych · PAVEL IGOREVICH FILIPCHUK · PAVLO IHOROVYCH FILIPCHUK · | [sources] | |||
| Other name | FILIPCHUK · Filipchuk Pavlo · Filipchuk Pavlo Igorevich · PAVEL IGOREVICH FILIPCHUK · PAVLO IHOROVYCH FILIPCHUK · | [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 | PAVEL IGOREVICH · PAVLO IHOROVYCH · Pavel · Pavel Igorevich · Pavlo · | [sources] | |||
| ID Number | No d’identification fiscale: 3050100254 (Ukraine) | [sources] | |||
| Last name | FILIPCHUK · Filipchuk · ФІЛІПЧУК · ФИЛИПЧУК · Филипчук · | [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 · Self-proclaimed “Head of the Kakhovka administration” · The Russian- appointed Head of the city of Kakhovka · so-called Mayor 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
Tax ID No.: 3050100254 (Ukraine)
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.
Function: The Russian-appointed Head of the city of Kakhovka
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
Born on 5 July 1983 - 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
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ca-sema-d7927a16fb3ce9c82a3392d9e108af2689d1cebd · usgsa-s4mrtyfr9 · usgsa-s4mrn6q06 · nz-ru-ind-808-pavlo-filipchuk · eu-fsf-eu-9697-37 · gb-coh-dwpuu5d1epamwfszlfd1kjgswvs · fr-ga-6493 · ja-mof-409713d58182a6f76189300bc48caf4d4e3016ae · mc-freezes-1de44e250adc0ae99a62cd6a3d68d58a49dbab21 · ofac-39207 · nz-ru-ind-819 · gb-hmt-15511 · ca-sema-part-1-423-ua-pavel-igorevich-filipchuk · eu-tb-logical-149833 · au-dfat-7263-pavlo-ihorovych-filipchuk · ca-sema-1-423-ua-pavel-igorevich-filipchuk · ca-sema-ukraine-1-423 · ua-nsdc-17239-filipcuk-pavlo-igorovic · gb-fcdo-rus1567 · ch-seco-60934For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| European Union | Council of the European Union | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Japan | Ministry of Finance | - | |||
| France | Direction Générale du Trésor | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| European Union | Council of the European Union | - | - | ||
| New Zealand | Ministry of Foreign Affairs and Trade | - | |||
| United States of America | TREAS-OFAC | - | |||