Statements: Mikhail Ilyich Pavlyuk

Canonical ID: NK-LbA4P2LcB7R3qJfBHxSsqF · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Pavliuk Mykhailo Illich		ua_nsdc_sanctions	`ua-nsdc-22989-pavluk-mihajlo-illic`	2025-05-28
`Person:birthDate`	1966-11-16		us_ofac_sdn	`ofac-38799`	2023-04-20
`Person:birthDate`	1966-11-16		jp_mof_sanctions	`ja-mof-a8fb840b5bdafdd5ae6f7d8e014180da32223803`	2024-10-14
`Person:birthDate`	1966-11-16		ua_nsdc_sanctions	`ua-nsdc-22989-pavluk-mihajlo-illic`	2023-04-26
`Person:birthPlace`	Ukraine	eng	us_ofac_sdn	`ofac-38799`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-22989-pavluk-mihajlo-illic`	2024-11-13
`Person:country`	ru		us_ofac_sdn	`ofac-38799`	2023-04-20
`Person:country`	am		us_sam_exclusions	`usgsa-s4mrn6py7`	2024-06-14
`Person:country`	am		us_ofac_sdn	`ofac-38799`	2023-04-20
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6py7`	2024-06-14
`Person:firstName`	Михаил	rus	us_ofac_sdn	`ofac-38799`	2023-04-20
`Person:firstName`	MIKHAIL ILYICH	eng	us_sam_exclusions	`usgsa-s4mrn6py7`	2024-06-14
`Person:firstName`	Mikhail	eng	us_ofac_sdn	`ofac-38799`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-38799`	2023-04-20
`Person:id`	fb9705095b6fb2545d240012094e4a6e009f8f88		us_sam_exclusions	`usgsa-s4mrn6py7`	2026-01-06
`Person:id`	948d472922d11b020a193fb9c3240f24ca7675bd		jp_mof_sanctions	`ja-mof-a8fb840b5bdafdd5ae6f7d8e014180da32223803`	2026-01-06
`Person:id`	80eaff6702220418df94a83902b00b4fe7f5fea7		us_ofac_sdn	`ofac-38799`	2026-01-06
`Person:id`	8b9b60fceb969ee8196c48c0c9a35a67dd224cc9		us_trade_csl	`ofac-38799`	2026-01-06
`Person:id`	734beb9d85891bc649bf209629437511db7c8366		ua_nsdc_sanctions	`ua-nsdc-22989-pavluk-mihajlo-illic`	2026-01-06
`Person:id`	1d7c458ed3f6d54809690cbe9d7dbca113ba63c2		ext_us_ofac_press_releases	`ofac-pr-8bcc58fc7c41855acf7fec5fdcff6202d1092715`	2026-01-06
`Person:innCode`	773507242616		ua_nsdc_sanctions	`ua-nsdc-22989-pavluk-mihajlo-illic`	2023-05-22
`Person:lastName`	PAVLYUK	eng	us_sam_exclusions	`usgsa-s4mrn6py7`	2024-06-14
`Person:lastName`	Павлюк	rus	us_ofac_sdn	`ofac-38799`	2023-04-20
`Person:lastName`	Pavlyuk	eng	us_ofac_sdn	`ofac-38799`	2023-04-20
`Person:middleName`	Ilyich	eng	us_ofac_sdn	`ofac-38799`	2024-10-11
`Person:middleName`	Ильич	rus	us_ofac_sdn	`ofac-38799`	2024-10-11
`Person:name`	Рavliuk Мikhail		ua_nsdc_sanctions	`ua-nsdc-22989-pavluk-mihajlo-illic`	2025-05-28
`Person:name`	Mikhail Ilyich Pavlyuk	eng	us_ofac_sdn	`ofac-38799`	2023-04-20
`Person:name`	Михаил Ильич Павлюк	rus	us_ofac_sdn	`ofac-38799`	2023-04-20
`Person:name`	Mikhail Ilyich Pavlyuk	eng	ext_us_ofac_press_releases	`ofac-pr-8bcc58fc7c41855acf7fec5fdcff6202d1092715`	2025-12-31
`Person:name`	MIKHAIL ILYICH PAVLYUK	eng	us_sam_exclusions	`usgsa-s4mrn6py7`	2024-06-14
`Person:name`	Павлюк Михайло Ілліч		ua_nsdc_sanctions	`ua-nsdc-22989-pavluk-mihajlo-illic`	2023-04-26
`Person:name`	Павлюк Михаил Ильич		ua_nsdc_sanctions	`ua-nsdc-22989-pavluk-mihajlo-illic`	2025-05-28
`Person:name`	Павлюк Михайло Ілліч	ukr	ua_nsdc_sanctions	`ua-nsdc-22989-pavluk-mihajlo-illic`	2023-04-26
`Person:name`	ミハイル・パヴリュク	jpn	jp_mof_sanctions	`ja-mof-a8fb840b5bdafdd5ae6f7d8e014180da32223803`	2023-04-20
`Person:name`	Mikhail Pavlyuk	eng	jp_mof_sanctions	`ja-mof-a8fb840b5bdafdd5ae6f7d8e014180da32223803`	2023-04-20
`Person:name`	PAVLYUK, Mikhail Ilyich		us_trade_csl	`ofac-38799`	2024-05-07
`Person:nationality`	ru		ext_us_ofac_press_releases	`ofac-pr-8bcc58fc7c41855acf7fec5fdcff6202d1092715`	2025-12-31
`Person:position`	CEO of AO PKK Milandr	eng	jp_mof_sanctions	`ja-mof-a8fb840b5bdafdd5ae6f7d8e014180da32223803`	2023-04-20
`Person:position`	ミランドルＣＥＯ	eng	jp_mof_sanctions	`ja-mof-a8fb840b5bdafdd5ae6f7d8e014180da32223803`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-38799`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-22989-pavluk-mihajlo-illic`	2025-05-21
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1102		ext_us_ofac_press_releases	`ofac-pr-8bcc58fc7c41855acf7fec5fdcff6202d1092715`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38799		us_ofac_sdn	`ofac-38799`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6py7`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-38799`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-38799`	2023-04-20
`Person:topics`	sanction		jp_mof_sanctions	`ja-mof-a8fb840b5bdafdd5ae6f7d8e014180da32223803`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22989-pavluk-mihajlo-illic`	2024-03-06
`Person:uniqueEntityId`	QR96HJ595KL5	eng	us_sam_exclusions	`usgsa-s4mrn6py7`	2024-12-03

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