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Філімоненок Павло Володимирович

Sanctioned entity

Філімоненок Павло Володимирович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Filimonenok Pavel · ПАВЕЛ ВЛАДИМИРОВИЧ ФИЛИМОНЕНОК · Филимоненок Павел Владимирович · Філімоненок Павло Володимирович				[sources]
Other name	Filimonenok Pavlo Volodymyrovych				[sources]
Birth date	1971-07-31				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ПАВЕЛ				[sources]
INN	`470304136383`				[sources]
Last name	ФИЛИМОНЕНОК				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-10-22	First seen	2023-06-05

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-25307-filimonenok-pavlo-volodimirovic · ru-inn-470304136383

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-02-19	2033-02-19

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЯН"	99.99	2023-04-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВЕТ ДИРЕКТОРОВ"