Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PAVLENKO Vladimir Viktorovich · PAVLENKO, Vladimir Nikolaevich · Pavlenko Vladimir Nikolaevich · Pavlenko Vladimir Viktorovich · Pavlenko Volodymyr Viktorovych · 16 more... | [sources] | |||
Other name | Pavlenko Volodymyr · Vladimir Viktorovich Pavlenko · Volodymyr Mykolaiovych Pavlenko · Volodymyr Viktorovich Pavlenko · Владимир Викторович ПАВЛЕНКО / Володимир Вiкторович ПАВЛЕНКО · 8 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Donetsk, Ukraine · Sloviansk, Ukraine · Україна, Донецька область, м. Слов'янськ · г. Донецк, Украина · м. Донецьк,Україна · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
First name | Vladimir · Vladimir Nikolayevich · Vladimir Viktorovich · Volodymyr · Владимир · 1 more... | [sources] | |||
INN | 2274920717 | [sources] | |||
Keywords | Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | PAVLENKO · Pavlenko · ПАВЛЕНКО · Павленко | [sources] | |||
Patronymic | Viktorovich · Вiкторович · Викторович | [sources] | |||
Second name | Nikolaevich | [sources] | |||
Wikidata ID | Q18275322 | [sources] | |||
Position | 14.12.2015 призначений на посаду «міністра державної безпеки «ДНР» · Minister of State Security of the Donetsk People's Republic (2015-) · Minister of State Security of the so-called Donetsk People's Republic · Self-proclaimed “Minister of State Security of the Donetsk People’s Republic” · So-called ‘Minister of State Security’ of the so-called ‘Donetsk People's Republic’ · 5 more... | [sources] | |||
Address | Donetsk · Україна, Донецька обл., м. Слов'янськ, пров. Силікатний, 11 · Україна, Донецька область, м. Слов'янськ, пров. Силікатний, буд. 11 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
ua-nazk-person-870
· au-dfat-7098-vladimir-pavlenko
· ca-sema-ukraine-1-207
· NK-HPxr5pmc7xKFnkhS72dEbj
· nz-ru-ind-708
· ua-nsdc-person-82-2019-1963
· ca-sema-1-144-ua-vladimir-nikolayevich-pavlenko
· ofac-23581
· ca-sema-ukraine-1-144
· acf-bdb187915b8f9e58e7597abf87e22eecf5b41af5
· eu-tb-logical-138222
· ch-seco-53209
· ja-mof-e65b6c2a4b29eea7d8a22d17b4ec1221df1b6a83
· fr-ga-4712
· acf-ee92fa7a024f628e3640612006af2ff37c5f612a
· ua-nabc-person-870-pavlenko-vladimir-viktorovich
· ca-sema-1-207-ua-vladimir-viktorovich-pavlenko
· eu-fsf-eu-7892-84
· nz-ru-ind-698-vladimir-pavlenko
· gb-hmt-15083
· nz-ru-ind-698
· ua-nsdc-13939-pavlenko-volodimir-viktorovic
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
2a st. Universitetskaya, Donetsk | Ukraine | |
Donetsk | Ukraine |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Donetsk People's Republic | Acting for or on behalf of | - | - |