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1938008353 eu_fsf eu-fsf-eu-9332-7 2023-04-20 NK-fDMMwVAHhR9FTu3DpixZwv Person: innCode
1938008353 ru_rupep rupep-person-24920 2023-04-20 NK-fDMMwVAHhR9FTu3DpixZwv Person: keywords
Окупаційна «влада» та колаборанти ua_nabc_sanctions ua-nazk-person-24202 2023-09-16 NK-fDMMwVAHhR9FTu3DpixZwv Person: lastName
ПАХНИЦ rus eu_fsf eu-fsf-eu-9332-7 2023-04-20 NK-fDMMwVAHhR9FTu3DpixZwv Person: lastName
PAKHNITS eng eu_fsf eu-fsf-eu-9332-7 2023-04-20 NK-fDMMwVAHhR9FTu3DpixZwv Person: lastName
PACHNITS swe eu_fsf eu-fsf-eu-9332-7 2023-11-14 NK-fDMMwVAHhR9FTu3DpixZwv Person: lastName
Pakhnyts por eu_fsf eu-fsf-eu-9332-7 2023-11-14 NK-fDMMwVAHhR9FTu3DpixZwv Person: lastName
ПАХНИЦЬ ukr be_fod_sanctions eu-fsf-eu-9332-7 2023-04-20 NK-fDMMwVAHhR9FTu3DpixZwv Person: lastName
Pakhnits eng ru_rupep rupep-person-24920 2023-04-20 NK-fDMMwVAHhR9FTu3DpixZwv Person: lastName
Пахниц rus ru_rupep rupep-person-24920 2023-04-20 NK-fDMMwVAHhR9FTu3DpixZwv Person: lastName
Pakhnits ron be_fod_sanctions eu-fsf-eu-9332-7 2023-12-06 NK-fDMMwVAHhR9FTu3DpixZwv Person: lastName
PAKHNITS eng be_fod_sanctions eu-fsf-eu-9332-7 2023-04-20 NK-fDMMwVAHhR9FTu3DpixZwv Person: lastName
Pakhnyts por be_fod_sanctions eu-fsf-eu-9332-7 2023-12-06 NK-fDMMwVAHhR9FTu3DpixZwv Person: lastName
ПАХНИЦ rus be_fod_sanctions eu-fsf-eu-9332-7 2023-04-20 NK-fDMMwVAHhR9FTu3DpixZwv Person: lastName
Pakhnits ron eu_fsf eu-fsf-eu-9332-7 2023-11-14 NK-fDMMwVAHhR9FTu3DpixZwv Person: lastName
ПАХНИЦЬ ukr eu_fsf eu-fsf-eu-9332-7 2023-04-20 NK-fDMMwVAHhR9FTu3DpixZwv Person: lastName
PAKHNITS fra fr_tresor_gels_avoir fr-ga-5293 2023-04-20 NK-fDMMwVAHhR9FTu3DpixZwv Person: lastName
Pakhnits ch_seco_sanctions ch-seco-59036 2023-04-20 NK-fDMMwVAHhR9FTu3DpixZwv Person: lastName
ПАХНИЦ rus ch_seco_sanctions ch-seco-59036 2023-04-20 NK-fDMMwVAHhR9FTu3DpixZwv Person: lastName
PACHNITS eu_travel_bans eu-tb-logical-146940 2023-12-18 NK-fDMMwVAHhR9FTu3DpixZwv Person: lastName
PACHNITS swe be_fod_sanctions eu-fsf-eu-9332-7 2023-12-06 NK-fDMMwVAHhR9FTu3DpixZwv Person: lastName
Pakhnyts eu_travel_bans eu-tb-logical-146940 2023-12-18 NK-fDMMwVAHhR9FTu3DpixZwv Person: lastName
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ПАХНИЦ eu_travel_bans eu-tb-logical-146940 2023-09-04 NK-fDMMwVAHhR9FTu3DpixZwv Person: lastName
PAHNYTS ca_dfatd_sema_sanctions ca-sema-1-445-ua-valerii-mykhailovych-pahnyts 2023-11-05 NK-fDMMwVAHhR9FTu3DpixZwv Person: lastName
PAKHNITS eu_travel_bans eu-tb-logical-146940 2023-09-04 NK-fDMMwVAHhR9FTu3DpixZwv Person: lastName
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Pakhnits eng us_ofac_sdn ofac-38916 2023-04-20 NK-fDMMwVAHhR9FTu3DpixZwv Person: lastName
Pahnits eng us_ofac_sdn ofac-38916 2023-04-20 NK-fDMMwVAHhR9FTu3DpixZwv Person: lastName
Пахниц eng us_ofac_sdn ofac-38916 2023-04-20 NK-fDMMwVAHhR9FTu3DpixZwv Person: lastName
Pakhnyts eng us_ofac_sdn ofac-38916 2023-04-20 NK-fDMMwVAHhR9FTu3DpixZwv Person: lastName
Пахниць eng us_ofac_sdn ofac-38916 2023-04-20 NK-fDMMwVAHhR9FTu3DpixZwv Person: lastName
Pachnic eu_travel_bans eu-tb-logical-146940 2023-12-18 NK-fDMMwVAHhR9FTu3DpixZwv Person: lastName
Pakhnits eu_travel_bans eu-tb-logical-146940 2023-12-18 NK-fDMMwVAHhR9FTu3DpixZwv Person: lastName
ПАХНИЦЬ eu_travel_bans eu-tb-logical-146940 2023-09-04 NK-fDMMwVAHhR9FTu3DpixZwv Person: modifiedAt
2023-04-04 ru_rupep rupep-person-24920 2023-04-20 NK-fDMMwVAHhR9FTu3DpixZwv Person: modifiedAt
2023-11-02 ch_seco_sanctions ch-seco-59036 2023-11-02 NK-fDMMwVAHhR9FTu3DpixZwv Person: name
Pakhnits Valeriy Mikhailovich ch_seco_sanctions ch-seco-59036 2023-06-18 NK-fDMMwVAHhR9FTu3DpixZwv Person: name
ヴァレリー・パフニッツ jpn jp_mof_sanctions ja-mof-69ac27f70a9527944652c12e93cfa8c55833f257 2023-04-20 NK-fDMMwVAHhR9FTu3DpixZwv Person: name
Валерий Михайлович ПАХНИЦ eu_travel_bans eu-tb-logical-146940 2023-09-04 NK-fDMMwVAHhR9FTu3DpixZwv Person: name
Valerij Pachnic eu_travel_bans eu-tb-logical-146940 2023-12-18 NK-fDMMwVAHhR9FTu3DpixZwv Person: name
Валерій Михайлович ПАХНИЦЬ eu_travel_bans eu-tb-logical-146940 2023-09-04 NK-fDMMwVAHhR9FTu3DpixZwv Person: name
Valerij Michajlovitj PACHNITS eu_travel_bans eu-tb-logical-146940 2023-12-18 NK-fDMMwVAHhR9FTu3DpixZwv Person: name
Valery Pakhnyts eu_travel_bans eu-tb-logical-146940 2023-12-18 NK-fDMMwVAHhR9FTu3DpixZwv Person: name
Valeriy Mikhailovich PAKHNITS eu_travel_bans eu-tb-logical-146940 2023-09-04 NK-fDMMwVAHhR9FTu3DpixZwv Person: name
Valery Pakhnits eu_travel_bans eu-tb-logical-146940 2023-12-18 NK-fDMMwVAHhR9FTu3DpixZwv Person: name
Valerii Mykhailovych PAHNYTS ca_dfatd_sema_sanctions ca-sema-1-445-ua-valerii-mykhailovych-pahnyts 2022-09-30 NK-fDMMwVAHhR9FTu3DpixZwv Person: name
Valeriy Mikhailovich PAKHNITS fra fr_tresor_gels_avoir fr-ga-5293 2023-04-20 NK-fDMMwVAHhR9FTu3DpixZwv Person: name
Валерий Михайлович Пахниц rus ru_rupep rupep-person-24920 2023-04-20 NK-fDMMwVAHhR9FTu3DpixZwv Person: name
Valeriy Mikhaylovich Pakhnits eng ru_rupep rupep-person-24920 2023-04-20 NK-fDMMwVAHhR9FTu3DpixZwv Person: name
Valery (Valerij, Valeriy) PAKHNYTS (PAHNITS, PAKHNITS) eng jp_mof_sanctions ja-mof-69ac27f70a9527944652c12e93cfa8c55833f257 2023-04-20 NK-fDMMwVAHhR9FTu3DpixZwv Person: name
Valery Mykhailovych Pakhnyts eng us_ofac_sdn ofac-38916 2023-04-20 NK-fDMMwVAHhR9FTu3DpixZwv Person: name
Валерій Михайлович Пахниць eng us_ofac_sdn ofac-38916 2023-04-20 NK-fDMMwVAHhR9FTu3DpixZwv Person: name
ПАХНИЦ Валерий Михайлович rus ua_nabc_sanctions ua-nazk-person-24202 2023-04-20 NK-fDMMwVAHhR9FTu3DpixZwv Person: name
ПАХНИЦЬ Валерій Михайлович ukr ua_nabc_sanctions ua-nazk-person-24202 2023-04-20 NK-fDMMwVAHhR9FTu3DpixZwv Person: name
PAKHNITS Valery Mikhailovich eng ua_nabc_sanctions ua-nazk-person-24202 2023-04-20 NK-fDMMwVAHhR9FTu3DpixZwv Person: name
Valeriy Mikhailovich PAKHNITS eng eu_fsf eu-fsf-eu-9332-7 2023-04-20 NK-fDMMwVAHhR9FTu3DpixZwv Person: name
Валерій Михайлович ПАХНИЦЬ ukr eu_fsf eu-fsf-eu-9332-7 2023-04-20 NK-fDMMwVAHhR9FTu3DpixZwv Person: name
Valery Pakhnyts por eu_fsf eu-fsf-eu-9332-7 2023-11-14 NK-fDMMwVAHhR9FTu3DpixZwv Person: name
Valerij Michajlovitj PACHNITS swe eu_fsf eu-fsf-eu-9332-7 2023-11-14 NK-fDMMwVAHhR9FTu3DpixZwv Person: name
Валерий Михайлович ПАХНИЦ rus eu_fsf eu-fsf-eu-9332-7 2023-04-20 NK-fDMMwVAHhR9FTu3DpixZwv Person: name
Valery Pakhnits ron eu_fsf eu-fsf-eu-9332-7 2023-11-14 NK-fDMMwVAHhR9FTu3DpixZwv Person: name
Valerij Pachnic slk eu_fsf eu-fsf-eu-9332-7 2023-11-14 NK-fDMMwVAHhR9FTu3DpixZwv Person: name
Valery Pakhnits ron be_fod_sanctions eu-fsf-eu-9332-7 2023-12-06 NK-fDMMwVAHhR9FTu3DpixZwv Person: name
Valerij Pachnic slk be_fod_sanctions eu-fsf-eu-9332-7 2023-12-06 NK-fDMMwVAHhR9FTu3DpixZwv Person: name
Valery Pakhnyts por be_fod_sanctions eu-fsf-eu-9332-7 2023-12-06 NK-fDMMwVAHhR9FTu3DpixZwv Person: name
Valerij Michajlovitj PACHNITS swe be_fod_sanctions eu-fsf-eu-9332-7 2023-12-06 NK-fDMMwVAHhR9FTu3DpixZwv Person: name
Valeriy Mikhailovich PAKHNITS eng be_fod_sanctions eu-fsf-eu-9332-7 2023-04-20 NK-fDMMwVAHhR9FTu3DpixZwv Person: name
Валерій Михайлович ПАХНИЦЬ ukr be_fod_sanctions eu-fsf-eu-9332-7 2023-04-20 NK-fDMMwVAHhR9FTu3DpixZwv Person: name
Валерий Михайлович ПАХНИЦ rus be_fod_sanctions eu-fsf-eu-9332-7 2023-04-20 NK-fDMMwVAHhR9FTu3DpixZwv Person: nationality
ua eng us_ofac_sdn ofac-38916 2023-04-20 NK-fDMMwVAHhR9FTu3DpixZwv Person: nationality
ua eu_fsf eu-fsf-eu-9332-7 2023-04-20 NK-fDMMwVAHhR9FTu3DpixZwv Person: nationality
ua ch_seco_sanctions ch-seco-59036 2023-04-20 NK-fDMMwVAHhR9FTu3DpixZwv Person: nationality
ua rus ru_rupep rupep-person-24920 2023-04-20 NK-fDMMwVAHhR9FTu3DpixZwv Person: nationality
ru rus ru_rupep rupep-person-24920 2023-04-20 NK-fDMMwVAHhR9FTu3DpixZwv Person: nationality
ua fra fr_tresor_gels_avoir fr-ga-5293 2023-04-20 NK-fDMMwVAHhR9FTu3DpixZwv Person: nationality
ua eu_travel_bans eu-tb-logical-146940 2023-09-04 NK-fDMMwVAHhR9FTu3DpixZwv Person: nationality
ua be_fod_sanctions eu-fsf-eu-9332-7 2023-04-20 NK-fDMMwVAHhR9FTu3DpixZwv Person: notes
Tax ID No. 1938008353 (Ukraine) ch_seco_sanctions ch-seco-59036 2023-04-20 NK-fDMMwVAHhR9FTu3DpixZwv Person: notes
Valeriy Pakhnits is the former Russian-appointed acting head of the administration of the Starobilskyi district. In his role, he supervised the seizure of Ukrainian agricultural products and grain for their transfer to Russia. He is therefore responsible for, supporting and implementing actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. ch_seco_sanctions ch-seco-59036 2023-11-02 NK-fDMMwVAHhR9FTu3DpixZwv Person: notes
Valeriy Pakhnits est l’ancien chef faisant fonction de l’administration du district de Starobilsk, nommé par la Russie. À ce titre, il a supervisé la saisie de produits agricoles et de céréales ukrainiens en vue de leur transfert vers la Russie. Il est donc responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en œuvre de telles actions et politiques fra fr_tresor_gels_avoir fr-ga-5293 2023-09-15 NK-fDMMwVAHhR9FTu3DpixZwv Person: position
former Russian-appointed acting head of the administration of the Starobelskyi district eng be_fod_sanctions eu-fsf-eu-9332-7 2023-12-06