Research tool

Pavel Igorevich FILIPCHUK

During Russia's invasion of Ukraine in 2022, he sided with the occupiers and called on the population of Kakhovka to accept the occupation. On April 1, 2022, he was appointed head of the occupation administration of Kakhovka.

Під час вторгнення Росії до України 2022 року став на бік окупантів та закликав населення Каховки змиритися з окупацією. 1 квітня 2022 року був призначений керівником окупаційної адміністрації Каховки.

Во время вторжения России в Украину 2022 стал на сторону оккупантов и призвал население Каховки смириться с оккупацией. 1 апреля 2022 г. был назначен руководителем оккупационной администрации Каховки.

Address
Full addressCountry
UkraineUkraine
Full addressUkraine[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryUkraine[raw]
Data sources · US OFAC Specially Designated Nationals (SDN) List
128 K. Libknekhta Street, KhersonUkraine
Full address128 K. Libknekhta Street, Kherson[raw]
CityKherson[raw]
Street address128 K. Libknekhta Street[raw]
CountryUkraine[raw]
RegionKherson Region[raw]
StateKherson Region[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
25 Zolina Street, KakhovkaUkraine
Full address25 Zolina Street, Kakhovka[raw]
CityKakhovka[raw]
Street address25 Zolina Street[raw]
CountryUkraine[raw]
RegionKherson region[raw]
StateKherson region[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Office of Financial Sanctions Implementation · UKRussia-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramRussia[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierRUS1567[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonPavlo FILIPCHUK is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Mayor of Kakhovka for the temporarily controlled territory of Kherson. Through this role, FILIPCHUK is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramRUSSIA-EO14024[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Global Affairs CanadaUkraine--
AuthorityGlobal Affairs Canada[raw]
ProgramUkraine[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier423[raw]
CountryCanada[raw]
Reason1[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

Ukraine NABC Sanctions Tracker7,584

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

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions2,866

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List10,533

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)14,082

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

UK OFSI Consolidated List of Targets3,587

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-39207 · ua-nabc-person-19922-filipchuk-pavel-igorevich · ca-sema-1-423-ua-pavel-igorevich-filipchuk · ca-sema-ukraine-1-423 · gb-hmt-15511

[raw]Type
Person

[raw]Name
FILIPCHUK Pavel Igorevich · FILIPCHUK, Pavlo Ihorovych · Pavel Igorevich FILIPCHUK · Pavlo Ihorovych FILIPCHUK · Pavlo Ihorovych Filipchuk · 1 more...

[raw]Nationality
Ukraine

[raw]Birth date

[raw]Country
Ukraine

[raw]Created at

[raw]First name
Pavel · Pavlo · Павел · Павло

[raw]Gender
male

[raw]Last name
FILIPCHUK · Filipchuk · Филипчук · Філіпчук

[raw]Modified on

[raw]Other name
FILIPCHUK, Pavel Igorevich · Pavel Igorevich Filipchuk · Павел Игоревич Филипчук · Павло Ігорович Філіпчук · ФІЛІПЧУК ПАВЛО ІГОРОВИЧ · 2 more...

[raw]Place of birth
Zolochiv, Lviv region, USSR, USSR · Zolochiv, Lviv region, Ukraine · Золочев, Львовская область, УССР, СССР · Золочів, Львівська область, УРСР, СРСР

[raw]Position
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) · 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) · Депутат Каховської міської ради від Партії регіонів (2010—2015), депутат Херсонської обласної ради від партії «Опозиційний блок» (2015—2020). Колаборант з Росією — очільник окупаційної адміністрації Каховки (2022)

[raw]Second name
Ihorovych

[raw]Source link
sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov

[raw]Tax Number
3050100254

[raw]Topics
Sanctioned entity