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Viktor Pavlovich Pshonka

Disqualified · Politician · Sanctioned entity
TypePerson[sources]
NamePshonka Viktor · Victor Pavlovych Pshonca · Viktor Pavlovic Psonka · Viktor Pavlovich PSHONKA · Viktor Pavlovich Pshonka · 12 more...[sources]
AliasPshonka Viktor Pavlovych · Pshonka Viktor Pavlovȳch · Pšonka Viktor Pavlovič · Pšonka Viktor Pavlovyč · Pšonka Vìktor Pavlovič · 19 more...[sources]
Birth date[sources]
Place of birthSerhiivka · Serhiyivka, Donetsk oblast · Ukraine[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryRussia · Ukraine[sources]
CitizenshipSoviet Union · Ukraine[sources]
Country of birthUkraine[sources]
First nameVictor · Viktor · Viktor Pavlovych · Wiktor[sources]
INN1976021735[sources]
Last namePSHONKA · Pchonka · Pschonka · Pshonca · Pshonka · 1 more...[sources]
Passport numberВС 242855[sources]
Wikidata IDQ4385171[sources]
PositionFormer General Prosecutor of Ukraine · Prosecutor General of Ukraine · Prosecutor General of Ukraine (2010-2014)[sources]
EducationDoctor of Juridical Science · National University “Yaroslav the Wise Law Academy of Ukraine”[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

He is subject to EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

He is subject to EU sanctions for misappropriation of state assets

UK HMT/OFSI Consolidated List of Targets,

General Prosecutor of Ukraine

Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,334

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

Canadian Consolidated Autonomous Sanctions List5,161

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,903

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

External databases

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

Wikidata333,870

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


Source data IDs: ua-nsdc-14719-psonka-viktor-pavlovic · gb-hmt-12894 · gb-fcdo-ghr0072 · gb-coh-4giqcfsjaqxyr2h9irei1z8o3vq · ca-sema-9508f7d140fd949205e1ec3a24d72cbecabad3ef

For experts: raw data explorer