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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FILIPCHUK, Pavlo Ihorovych · Filipchuk Pavel Igorevich · Filipchuk Pavlo · Filipchuk Pavlo Igorovych · Pavel Igorevich FILIPCHUK · | [sources] | |||
| Alias | FILIPCHUK · Filipchuk Pavlo Igorevich · Filipchuk Pavlo Ihorovych · Pavel Igorevich FILIPCHUK · Pavel Igorevich Filipchuk · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Lviv region, Zolochiv, UKRAINE · Lviv region, Zolochiv, Ukraine · Ukraine · Zolochiv · Zolochiv, Lviv region, USSR, USSR · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Russia · Ukraine | [sources] | |||
| Country of birth | Ukraine | [sources] | |||
| First name | Pavel · Pavel Igorevich · Pavlo · Pavlo Igorovych · Pavlo Ihorovych · | [sources] | |||
| ID Number | No d’identification fiscale: 3050100254 (Ukraine) | [sources] | |||
| Last name | FILIPCHUK · Filipchuk · Филипчук · Філіпчук | [sources] | |||
| Middle name | Igorevich · Igorovych · Ihorovych · Ігорович · Игоревич | [sources] | |||
| Patronymic | Igorevich · Igorovych · Ігорович · Игоревич | [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 · Member of the Kakhovka City Council from the Party of Regions (2010-2015), Member of the Kherson Regional Council from the Opposition Bloc (2015-2020). Collaborator with Russia - head of the occupation administration of Kakhovka (2022) · Organizers of political repressions · Self-proclaimed “Head of the Kakhovka administration” · | [sources] | |||
| Address | 128 K. Libknekhta Street, Kherson Region, 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, Kherson region, Kakhovka · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
So-called ‘head’ of the occupation administration of the city of Kakhovka in Ukraine
3050100254 (fiscalcode-National Fiscal Code) (Tax ID No.)
(Date of UN designation: 2023-02-25)
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.
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 )
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 · ITA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
gb-hmt-15511 · usgsa-329346028ca5fe183104563a1098cd38308e446d · usgsa-5019b9ab86f4dcf0e1990b3cd5c7c4a78fe1748f · ja-mof-409713d58182a6f76189300bc48caf4d4e3016ae · ua-nsdc-17239-filipcuk-pavlo-igorovic · usgsa-s4mrtyfr9 · acf-66f0f0c3a4c2ab904d6e45613da422634f72abc7 · au-dfat-7263-pavlo-ihorovych-filipchuk · nz-ru-ind-808-pavlo-filipchuk · fr-ga-6493 · ca-sema-d7927a16fb3ce9c82a3392d9e108af2689d1cebd · ua-ws-person-19922 · eu-fsf-eu-9697-37 · gb-coh-dwpuu5d1epamwfszlfd1kjgswvs · be-fod-d828a559ecef2bf146d51ae997337295211224f6 · ofac-39207 · gb-fcdo-rus1567 · eu-tb-logical-149833 · ch-seco-60934 · usgsa-s4mrn6q06 · mc-freezes-1de44e250adc0ae99a62cd6a3d68d58a49dbab21For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-MxwjSeBCvuUa2vN6VBVCbg?nested=true
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 | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 25 Zolina Street, Kherson region, Kakhovka, UKRAINE · 25 Zolina Street, Kherson region, Kakhovka, Ukraine | Ukraine | |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| 128 K. Libknekhta Street, Kherson Region, Kherson, UKRAINE · 128 K. Libknekhta Street, Kherson Region, Kherson, Ukraine | Ukraine |
| 25 Zolina Street, Kherson region, Kakhovka | Ukraine |
| 128 K. Libknekhta Street, Kherson Region, Kherson | Ukraine |