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Pavel Fuks

Sanctioned entity

Pavel Fuks is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Fuks Pavel · Fuks Pavlo · Pavel Fuks · Павел Яковлевич Фукс · Фукс Павел Яковлевич · 2 more...				[sources]
Other name	Fuks Pavlo Yakovych · Павел Фукс				[sources]
Birth date	1971-10-27				[sources]
Place of birth	Kharkiv				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Russia · Soviet Union · Ukraine				[sources]
First name	ПАВЕЛ				[sources]
INN	`772771331428`				[sources]
Last name	Fuks · ФУКС				[sources]
Passport number	`000249024` · `4518 084740` · `53 0706065`				[sources]
Patronymic	ЯКОВЛЕВИЧ				[sources]
Registration number	`1971102700671`				[sources]
Tax Number	`2623223319`				[sources]
Wikidata ID	Q30961954				[sources]
Education	Kharkiv National University of Construction and Architecture (-1994)				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2023-04-20

Ukrainian businessman, investor, philanthropist and founder of Mos City Group

— Wikidata non-official source, 2023-07-18

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Служба безпеки України		2024-06-24	2034-06-24

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕФТЬХОЛД"	-	2003-01-17	2013-08-20

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

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

External dataset · Russia · FNS

Source data IDs: NK-5gdpC6GmBp5peEq4aqvre6 · ua-nsdc-15580-fuks-pavlo-akovic · ru-inn-772771331428

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.