Search OpenSanctions

Viktor Pshonka

Political · Sanctioned entity

Viktor Pshonka is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	PSHONKA Victor Pavlovich · Pshonka Viktor Pavlovych · Viktor Pavlovich Pshonka · Viktor Pavlovych PSHONKA · Viktor Pchonka · 8 more...				[sources]
Other name	Pshonka Viktor Pavlovȳch · Pšonka Viktor Pavlovič · Pšonka Viktor Pavlovyč · Pšonka Vìktor Pavlovič · Victor Pavlovych Pshonca · 14 more...				[sources]
Birth date	1954-02-06				[sources]
Place of birth	Serhiivka				[sources]
Gender	male				[sources]
Nationality	Soviet Union · Ukraine				[sources]
Country	Russia · Ukraine				[sources]
First name	Victor · Viktor · Wiktor				[sources]
Keywords	National government · Керівництво органів прокуратури				[sources]
Last name	Pchonka · Pschonka · Pshonca · Pshonka · Psonka				[sources]
Second name	Pavlovic · Pavlovich · Pavlovyc · Pavlovych · Pavlovytch · 1 more...				[sources]
Wikidata ID	Q4385171				[sources]
Position	Former Prosecutor General of Ukraine · Prosecutor General of Ukraine · Prosecutor General of Ukraine (2010-2014) · Бывший Генеральный прокурор Украины · Колишній Генеральний прокурор України				[sources]
Education	Doctor of Juridical Science · National University “Yaroslav the Wise Law Academy of Ukraine”				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2014				[sources]
Modified on	2023-12-30				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

former Prosecutor General of Ukraine

— Freezing Assets of Corrupt Foreign Officials Act, 2023-04-20

He is subject to EU sanctions for misappropriation of state assets

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

General Prosecutor of Ukraine

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

Relationships

Family members
Relative	Relationship	Start date	End date
Artem Pshonka	child · father	-	-

Positions held
Position occupied	Start date	End date
Prosecutor General of Ukraine	-	-
Prosecutor General of Ukraine	2010-11-03	2014-02-22

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020	-
Government of Canada	Politically Exposed Foreign Persons (Ukraine)	-	-
National Agency on Corruption Prevention	-	2021-04-09	-
National Security and Defense Council	151/2021	2021-04-09	-

Data sources

Freezing Assets of Corrupt Foreign Officials Act24

The Canadian governments maintains a small, Magnitsky-style list of government officials that it alleges to be involved in corruption.

Canada · Government of Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Wikidata Politically Exposed Persons183,221

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Wikidata224,808

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

Source data IDs: ca-facfoa-11-viktor-pavlovych-pshonka · ua-nabc-person-13732-pshonka-victor-pavlovich · ua-nsdc-person-151-2021-2944 · fr-ga-1671 · ua-nsdc-14719-psonka-viktor-pavlovic · eu-fsf-eu-3078-18 · eu-tb-logical-7265 · NK-jzBbaMJ7qJSmr5k6i3JbC9 · gb-hmt-12894 · ua-nazk-person-13732

For experts: raw data explorer

Factsheet Descriptions Data sources

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

Use the API License in bulk