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Pavlo Igorovych FILIPCHUK

Political · Close Associate · Sanctioned entity
Pavlo Igorovych FILIPCHUK is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameFILIPCHUK Pavel Igorevich · FILIPCHUK, Pavlo Ihorovych · Filipchuk Pavlo Igorovych · Filipchuk Pavlo Ihorovych · Pavel Igorevich FILIPCHUK · 16 more...[sources]
Other nameFilipchuc Pavel Igorevych · Filipchuc Pavel Igorovych · Filipchuc Pavlo Igorevych · Filipchuc Pavlo Igorovych · Filipchuk Pavel Igorevich · 85 more...[sources]
Birth date · [sources]
Place of birthLviv region, Zolochiv, UKRAINE · Lviv region, Zolochiv, Ukraine · Zolochiv, Lviv region, USSR, USSR · Zolochiv, Lviv region, Ukraine · Zolotchiv, région de Lviv, ex-URSS (aujourd’hui Ukraine) · 3 more...[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryRussia · Ukraine[sources]
Country of birthUkraine[sources]
First namePavel · Pavel Igorevich · Pavlo · Pavlo Igorovych · Павел · 1 more...[sources]
ID NumberNo d’identification fiscale: 3050100254 (Ukraine)[sources]
INN3050100254 · 3050100254, 950000164301[sources]
KeywordsОкупаційна «влада» та колаборанти[sources]
Last nameFILIPCHUK · Filipchuk · ФІЛІПЧУК · ФИЛИПЧУК · Филипчук · 1 more...[sources]
PatronymicIgorevich · Igorovych · Ігорович · Игоревич[sources]
Second nameIhorovych[sources]
Tax Number3050100254[sources]
PositionFonction: dirigeant, nommé par la Russie, de la ville de Kakhovka · Member of the Kakhovka City Council from the Party of Regions (2010-2015), Member of the Kherson Regional Council from the Opposition Bloc (2015-2020). Collaborator with Russia - head of the occupation administration of Kakhovka (2022) · Occupation government of the Kherson region (mayor of Kakhovka) · Self-proclaimed “Head of the Kakhovka administration” · The Russian- appointed Head of the city of Kakhovka · 4 more...[sources]
StatusFamily member[sources]
Address128 K. Libknekhta Street, Kherson · 25 Zolina Street, Kakhovka · Україна, м. Золочів[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

So-called ‘head’ of the occupation administration of the city of Kakhovka in Ukraine

Australian Sanctions Consolidated List,

Pavlo Filipchuk was appointed by the Russian government, as the Head of the seized city of Kakhovka. In that position, Pavlo Filipchuk helps ensure the implementation of the policies of the Russian government in the occupied territory. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Tax ID No.: 3050100254 (Ukraine)

Swiss SECO Sanctions/Embargoes,

Function: The Russian-appointed Head of the city of Kakhovka

Swiss SECO Sanctions/Embargoes,

Pavlo Filipchuk a été nommé, par le gouvernement russe, en tant que dirigeant de la ville capturée de Kakhovka. À ce poste, Pavlo Filipchuk contribue assure la mise en œuvre des politiques du gouvernement russe dans le territoire occupé. Par conséquent, il est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

French Freezing of Assets,

So-called ‘Head’ of the city of Kakhovka in Kherson. Appointed by Russia’s forces

New Zealand Russia Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,659

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,257

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery


Source data IDs: ua-nazk-person-19922 · ofac-39207 · eu-tb-logical-149833 · nz-ru-ind-808-pavlo-filipchuk · ca-sema-1-423-ua-pavel-igorevich-filipchuk · nz-ru-ind-819 · rupep-person-25079 · ch-seco-60934 · ua-nsdc-17239-filipcuk-pavlo-igorovic · ja-mof-409713d58182a6f76189300bc48caf4d4e3016ae · eu-fsf-eu-9697-37 · au-dfat-7263-pavlo-ihorovych-filipchuk · gb-hmt-15511 · fr-ga-6493 · ua-nabc-person-19922-filipchuk-pavel-igorevich · ca-sema-ukraine-1-423

For experts: raw data explorer