Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PAKHNYTS, Valery Mykhailovych · Pakhnits Valeriy Mikhailovich · VALERIJ MIHAJLOVICH PAHNITS · VALERY MIKHAILOVICH PAKHNITS · Valerii Mykhailovych PAHNYTS · | [sources] | |||
| Other name | Valerij Mihajlovich Pahnits · Valeriy Mikhailovich Pakhnits · Valery Mikhailovich Pakhnits · Валерiй Михайлович ПАХНИЦЬ · Валерий Михайлович Пахниц · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Marioupol : UKRAINE · Marioupol, ancienne République socialiste soviétique d'Ukraine · Mariupol, UKRAINE · Mariupol, Ukraine | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Country of birth | Ukraine | [sources] | |||
| First name | VALERIJ MIHAJLOVICH · VALERY MIKHAILOVICH · VALERY MYKHAILOVYCH · Valerii Mykhailovych · Valerij · | [sources] | |||
| ID Number | 1938008353 | [sources] | |||
| Last name | PACHNITS · PAHNYTS · Pachnic · Pahnits · Pakhnits · | [sources] | |||
| Middle name | Michajlovitj · Mihajlovich · Mikhailovich · Mykhailovych · Михайлович | [sources] | |||
| Patronymic | Mikhailovich · Михайлович | [sources] | |||
| Tax Number | 1938008353 | [sources] | |||
| Unique Entity ID | QS5SCML3VAR6 · S15ANS3Z7NE5 · S15BDE6LCGD5 · S16WU6A5ME28 | [sources] | |||
| Position | Self-proclaimed “Acting head, first deputy head of the Starobilsk administration” · former Russian-appointed acting head of the administration of the Starobelskyi district · 「スタロビリスク区長代行兼同区第一副長官」（自称） | [sources] | |||
| Address | 5 Myslichenko St. Chmyrevka village, Starobilsk District · 5 Myslichenko St. Chmyrevka village, Starobilsk district · 5 Myslichenko St., Luhansk region, Chmyrevka village, Starobilskyi district, UKRAINE · LUHANSK REGION, STAROBILSK DISTRICT, UKR · Rue Myslichenko 5, village de Chmyrevka, district de Starobilsk, région de Louhansk, Ukraine. · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Tax ID No. 1938008353 (Ukraine)
Valeriy Pakhnits is the former Russian-appointed acting head of the administration of the Starobilskyi district. In his role, he supervised the seizure of Ukrainian agricultural products and grain for their transfer to Russia. He is therefore responsible for, supporting and implementing actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Valeriy Pakhnits est l’ancien chef faisant fonction de l’administration du district de Starobilsk, nommé par la Russie. À ce titre, il a supervisé la saisie de produits agricoles et de céréales ukrainiens en vue de leur transfert vers la Russie. Il est donc responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en œuvre de telles actions et politiques
N° d’identification fiscale: 1938008353 (Ukraine)
(also VALERY MYKHAILOVYCH PAKHNYTS)
(also VALERY MYKHAILOVYCH PAKHNYTS)
(also VALERY MYKHAILOVYCH PAKHNYTS)
(also VALERIY MIKHAILOVICH PAKHNITS, VALERY MIKHAILOVICH PAKHNITS, VALERIJ MIHAJLOVICH PAHNITS)
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
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 · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
usgsa-s4mrtyfnk · ca-sema-1-445-ua-valerii-mykhailovych-pahnyts · usgsa-s4mrtyfnj · ca-sema-98443dcab31c092a08c61878fe41601310146b86 · mc-freezes-9f0f1ded07713bd215fadc0d52ac4782c50901ec · ja-mof-69ac27f70a9527944652c12e93cfa8c55833f257 · NK-Fo2MoREXhNNfgzFjzsQLXy · usgsa-s4mrtyfnl · ofac-38916 · ch-seco-59036 · usgsa-s4mrn6pyn · eu-fsf-eu-9332-7 · eu-tb-logical-146940 · fr-ga-5293For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
1938008353 | Ukraine | Other identification number | - | - |