Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Pshonka Viktor · Victor Pavlovych Pshonca · Viktor Pavlovic Psonka · Viktor Pavlovich Pshonka · Viktor Pavlovyc Psonka · | [sources] | |||
Other name | Pshonka Viktor Pavlovych · Pshonka Viktor Pavlovȳch · Pšonka Viktor Pavlovič · Pšonka Viktor Pavlovyč · Pšonka Vìktor Pavlovič · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Serhiivka · Serhiyivka, Donetsk oblast · Serhiyivka, Donetsk oblast Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Soviet Union · Ukraine | [sources] | |||
Classification | National government (unknown status) | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Victor · Viktor · Viktor Pavlovych · Wiktor | [sources] | |||
INN | 1976021735 | [sources] | |||
Last name | Pchonka · Pschonka · Pshonca · Pshonka · Psonka | [sources] | |||
Passport number | ВС 242855 | [sources] | |||
Second name | Pavlovic · Pavlovich · Pavlovyc · Pavlovych · Pavlovytch · | [sources] | |||
Wikidata ID | Q4385171 | [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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
ca-sema-1-489-ua-viktor-pavlovych-pshonka
· ca-sema-part-1-489-ua-viktor-pavlovych-pshonka
· ua-nsdc-14719-psonka-viktor-pavlovic
· mc-freezes-317d644bda48815a49ad43203dfc84c64f13c2dc
· gb-hmt-12894
· eu-tb-logical-7265
· eu-fsf-eu-3078-18
· gb-coh-4giqcfsjaqxyr2h9irei1z8o3vq
· ca-facfoa-11-viktor-pavlovych-pshonka
· fr-ga-1671
· gb-fcdo-ghr0072
· ca-sema-9508f7d140fd949205e1ec3a24d72cbecabad3ef
· ua-nsdc-person-151-2021-2944
· NK-jzBbaMJ7qJSmr5k6i3JbC9
For experts: raw data explorer
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 Politician · Sanctioned entity | child · father | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Prosecutor General of Ukraine | - | - | |
Prosecutor General of Ukraine |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |