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Pavlo Igorovych FILIPCHUK

Sanctioned entity

Pavlo Igorovych FILIPCHUK is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FILIPCHUK Pavel Igorevich · FILIPCHUK, Pavlo Ihorovych · Filipchuk Pavlo Igorovych · Filipchuk Pavlo Ihorovych · Pavel Igorevich FILIPCHUK · 14 more...				[sources]
Other name	Filipchuk Pavlo · Filipchuk Pavlo Igorevich · Pavel Igorevich FILIPCHUK · Pavel Igorevich Filipchuk · Pavlo Igorevich FILIPCHUK · 6 more...				[sources]
Birth date	1983-07-05 · 1983-07-06				[sources]
Place of birth	Lviv region, Zolochiv, UKRAINE · Lviv region, Zolochiv, Ukraine · Zolochiv, Lviv region, USSR, USSR · Zolochiv, Lviv region, Ukraine · Zolotchiv, région de Lviv, ex-URSS (aujourd’hui Ukraine) · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Pavel · Pavel Igorevich · Pavlo · Pavlo Igorovych · Павел · 1 more...				[sources]
ID Number	`No d’identification fiscale: 3050100254 (Ukraine)`				[sources]
INN	`3050100254`				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	FILIPCHUK · Filipchuk · ФІЛІПЧУК · ФИЛИПЧУК · Филипчук · 1 more...				[sources]
Patronymic	Igorevich · Igorovych · Ігорович · Игоревич				[sources]
Second name	Ihorovych				[sources]
Tax Number	`3050100254`				[sources]
Position	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) · Self-proclaimed “Head of the Kakhovka administration” · The Russian- appointed Head of the city of Kakhovka · Депутат Каховского городского совета от Партии регионов (2010-2015), депутат Херсонского областного совета от партии «Оппозиционный блок» (2015-2020). Коллаборант с Россией - глава оккупационной администрации Каховки (2022) · 2 more...				[sources]
Address	128 K. Libknekhta Street, Kherson · 25 Zolina Street, Kakhovka · Україна, м. Золочів				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-09-30				[sources]
Modified on	2023-03-02				[sources]
Last changed	2024-03-21	Last checked	2024-04-25	First seen	2022-07-15

Descriptions

So-called ‘head’ of the occupation administration of the city of Kakhovka in Ukraine

— Australian Sanctions Consolidated List, 2023-04-20

Function: The Russian-appointed Head of the city of Kakhovka

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Tax ID No.: 3050100254 (Ukraine)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— French Freezing of Assets, 2023-04-20

So-called ‘Head’ of the city of Kakhovka in Kherson. Appointed by Russia’s forces

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
25 Zolina Street, Kakhovka	Ukraine
128 K. Libknekhta Street, Kherson Region, Kherson, UKRAINE · 128 K. Libknekhta Street, Kherson Region, Kherson, Ukraine · 128 rue Libknekhta, Kherson, région de Kherson, Ukraine	Ukraine
128 K. Libknekhta Street, Kherson	Ukraine
25 Zolina Street, Kherson region, Kakhovka, UKRAINE · 25 Zolina Street, Kherson region, Kakhovka, Ukraine	Ukraine
25 rue Zolina, Kakhovka, région de Kherson, Ukraine	Ukraine

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Ukraine	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
European External Action Service	UKR	2023-02-25	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-03-02	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2022-09-30	-
Federal Public Service Finance	UKR	2023-02-25	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2023-01-27	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

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

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

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) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US Trade Consolidated Screening List (CSL)18,647

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

Source data IDs: nz-ru-ind-808-pavlo-filipchuk · eu-fsf-eu-9697-37 · gb-hmt-15511 · nz-ru-ind-819 · ja-mof-409713d58182a6f76189300bc48caf4d4e3016ae · ca-sema-1-423-ua-pavel-igorevich-filipchuk · ch-seco-60934 · ua-nsdc-17239-filipcuk-pavlo-igorovic · au-dfat-7263-pavlo-ihorovych-filipchuk · ua-nazk-person-19922 · ua-nabc-person-19922-filipchuk-pavel-igorevich · ca-sema-ukraine-1-423 · ofac-39207 · eu-tb-logical-149833 · rupep-person-25079 · fr-ga-6493

For experts: raw data explorer

Factsheet Descriptions Data sources

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