| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Pshonka Viktor · Victor Pavlovych Pshonca · Viktor Pavlovic Psonka · Viktor Pavlovich PSHONKA · Viktor Pavlovich Pshonka · | [sources] | |||
| Alias | Pshonka Viktor Pavlovych · Viktor Pavlovič Pšonka · Viktor Pavlovych Pshonka · Viktor Pavlovyč Pšonka · Viktor Pavlovȳch Pshonka · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Serhiivka · Serhiyivka, Donetsk oblast · Ukraine | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Soviet Union · Ukraine | [sources] | |||
| First name | Victor · Viktor · Viktor Pavlovych · Wiktor | [sources] | |||
| INN | 1976021735 | [sources] | |||
| Last name | PSHONKA · Pchonka · Pschonka · Pshonca · Pshonka · | [sources] | |||
| Passport number | ВС 242855 | [sources] | |||
| Wikidata ID | Q4385171 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Former General Prosecutor of Ukraine · Prosecutor General of Ukraine · Prosecutor General of Ukraine (2010-2014) | [sources] | |||
| Education | Doctor of Juridical Science · National University “Yaroslav the Wise Law Academy of Ukraine” | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
He is subject to EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.
He is subject to EU sanctions for misappropriation of state assets
General Prosecutor of Ukraine
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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 · Global · Wikidata · non-official source
gb-fcdo-ghr0072 · gb-coh-4giqcfsjaqxyr2h9irei1z8o3vq · ua-nsdc-14719-psonka-viktor-pavlovic · gb-hmt-12894 · ca-sema-9508f7d140fd949205e1ec3a24d72cbecabad3efFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q4385171?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Artem Pshonka PEP · Sanctioned entity | child · father | - | - | |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to global human rights | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |