Statements: Pavlo Igorovych FILIPCHUK

Canonical ID: NK-MxwjSeBCvuUa2vN6VBVCbg · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address128 K. Libknekhta Street, Kherson Region, Kherson, UKRAINEeu_travel_banseu-tb-logical-149833
Person:address25 Zolina Street, Kherson region, Kakhovka, UKRAINEeu_fsfeu-fsf-eu-9697-37
Person:address128 K. Libknekhta Street, Kherson Region, Kherson, UKRAINEeu_fsfeu-fsf-eu-9697-37
Person:addressKHERSON REGION, KHERSON, UKRengus_sam_exclusionsusgsa-s4mrtyfr9
Person:address25 Zolina Street, Kakhovkaengus_ofac_sdnofac-39207
Person:addressУкраїна, м. Золочівukrua_nsdc_sanctionsua-nsdc-17239-filipcuk-pavlo-igorovic
Person:address128 K. Libknekhta Street, Khersonengus_ofac_sdnofac-39207
Person:address128 K. Libknekhta Street, Kherson Region, Kherson, Ukrainech_seco_sanctionsch-seco-60934
Person:address25 Zolina Street, Kherson region, Kakhovka, Ukrainech_seco_sanctionsch-seco-60934
Person:address25 Zolina Street, Kherson region, Kakhovka, UKRAINEeu_travel_banseu-tb-logical-149833
Person:address128 K. Libknekhta Street, Kherson Region, Kherson, UKRAINEbe_fod_sanctionseu-fsf-eu-9697-37
Person:address25 rue Zolina, Kakhovka, région de Kherson, Ukrainefrafr_tresor_gels_avoirfr-ga-6493
Person:address128 rue Libknekhta, Kherson, région de Kherson, Ukrainefrafr_tresor_gels_avoirfr-ga-6493
Person:addressKHERSON REGION, KHERSON, UKRengus_sam_exclusionsusgsa-s4mrn6q06
Person:address25 Zolina Street, Kherson region, Kakhovka, UKRAINEbe_fod_sanctionseu-fsf-eu-9697-37
Person:addressEntityaddr-d28c715d7b135c046dc161f577943ae7caeab6f8eu_fsfeu-fsf-eu-9697-37
Person:addressEntityaddr-1f30bc31c6c08e616de4a71f92fae299c7836df2be_fod_sanctionseu-fsf-eu-9697-37
Person:addressEntityaddr-d28c715d7b135c046dc161f577943ae7caeab6f8be_fod_sanctionseu-fsf-eu-9697-37
Person:addressEntityaddr-1f30bc31c6c08e616de4a71f92fae299c7836df2eu_fsfeu-fsf-eu-9697-37
Person:addressEntityaddr-1f30bc31c6c08e616de4a71f92fae299c7836df2eu_travel_banseu-tb-logical-149833
Person:addressEntityaddr-d28c715d7b135c046dc161f577943ae7caeab6f8eu_travel_banseu-tb-logical-149833
Person:addressEntityaddr-d04633ba63df70ac1466ee1d7e64ec96f22ebb50engus_ofac_sdnofac-39207
Person:addressEntityaddr-da39b1e50dc14a68ffb15c63d55c78deb1bfa0eeengus_ofac_sdnofac-39207
Person:addressEntityaddr-d28c715d7b135c046dc161f577943ae7caeab6f8ch_seco_sanctionsch-seco-60934
Person:addressEntityaddr-1f30bc31c6c08e616de4a71f92fae299c7836df2ch_seco_sanctionsch-seco-60934
Person:aliasFilipchuk Pavlo Igorevichch_seco_sanctionsch-seco-60934
Person:aliasFilipchuk Pavlo Ihorovychua_nsdc_sanctionsua-nsdc-17239-filipcuk-pavlo-igorovic
Person:aliasPavlo Igorevich FILIPCHUKfrafr_tresor_gels_avoirfr-ga-6493
Person:aliasПавло Ігорович Філіпчукca_dfatd_sema_sanctionsca-sema-d7927a16fb3ce9c82a3392d9e108af2689d1cebd
Person:aliasФІЛІПЧУК ПАВЛО ІГОРОВИЧenggb_hmt_sanctionsgb-hmt-15511
Person:aliasФилипчук Павел Игоревичrusru_acf_bribetakersacf-66f0f0c3a4c2ab904d6e45613da422634f72abc7
Person:aliasFILIPCHUKframc_fund_freezesmc-freezes-1de44e250adc0ae99a62cd6a3d68d58a49dbab21
Person:aliasФІЛІПЧУК Павло Ігоровичukrch_seco_sanctionsch-seco-60934
Person:aliasПавел Игоревич Филипчукrusus_ofac_sdnofac-39207
Person:aliasPavel Igorevich FILIPCHUKau_dfat_sanctionsau-dfat-7263-pavlo-ihorovych-filipchuk
Person:aliasPavlo Igorevichframc_fund_freezesmc-freezes-1de44e250adc0ae99a62cd6a3d68d58a49dbab21
Person:aliasPavel Igorevich Filipchukengus_ofac_sdnofac-39207
Person:aliasФИЛИПЧУК Павел Игоревичrusch_seco_sanctionsch-seco-60934
Person:birthCountryuaenggb_hmt_sanctionsgb-hmt-15511
Person:birthCountryuach_seco_sanctionsch-seco-60934
Person:birthDate1983-07-05enggb_coh_disqualifiedgb-coh-dwpuu5d1epamwfszlfd1kjgswvs
Person:birthDate1983-07-05framc_fund_freezesmc-freezes-1de44e250adc0ae99a62cd6a3d68d58a49dbab21
Person:birthDate1983-07-05frafr_tresor_gels_avoirfr-ga-6493
Person:birthDate1983-07-05ua_nsdc_sanctionsua-nsdc-17239-filipcuk-pavlo-igorovic
Person:birthDate1983-07-05enggb_fcdo_sanctionsgb-fcdo-rus1567
Person:birthDate1983-07-05enggb_hmt_sanctionsgb-hmt-15511
Person:birthDate1983eu_fsfeu-fsf-eu-9697-37
Person:birthDate1983-07-05ca_dfatd_sema_sanctionsca-sema-d7927a16fb3ce9c82a3392d9e108af2689d1cebd
Person:birthDate1983eu_travel_banseu-tb-logical-149833
Person:birthDate1983-07-05eu_travel_banseu-tb-logical-149833
Person:birthDate1983-07-05engus_ofac_sdnofac-39207
Person:birthDate1983-07-05eu_fsfeu-fsf-eu-9697-37
Person:birthDate1983be_fod_sanctionseu-fsf-eu-9697-37
Person:birthDate1983-07-05be_fod_sanctionseu-fsf-eu-9697-37
Person:birthDate1983-07-05jpnjp_mof_sanctionsja-mof-409713d58182a6f76189300bc48caf4d4e3016ae
Person:birthDate1983-07-05nz_russia_sanctionsnz-ru-ind-808-pavlo-filipchuk
Person:birthDate1983-07-05ch_seco_sanctionsch-seco-60934
Person:birthDate1983-07-06au_dfat_sanctionsau-dfat-7263-pavlo-ihorovych-filipchuk
Person:birthPlaceZolotchiv, région de Lviv, ex-URSS (aujourd’hui Ukraine)framc_fund_freezesmc-freezes-1de44e250adc0ae99a62cd6a3d68d58a49dbab21
Person:birthPlaceZolochiv Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1567
Person:birthPlaceZolochivenggb_fcdo_sanctionsgb-fcdo-rus1567
Person:birthPlaceZolotchiv, région de Lviv, ex-URSS (aujourd’hui Ukraine)frafr_tresor_gels_avoirfr-ga-6493
Person:birthPlaceLviv region, Zolochiv, UKRAINEeu_fsfeu-fsf-eu-9697-37
Person:birthPlaceLviv region, Zolochiv, Ukrainech_seco_sanctionsch-seco-60934
Person:birthPlaceZolochiv, Lviv region, Ukraineengus_ofac_sdnofac-39207
Person:birthPlaceLviv region, Zolochiv, UKRAINEbe_fod_sanctionseu-fsf-eu-9697-37
Person:birthPlaceZolochivenggb_hmt_sanctionsgb-hmt-15511
Person:birthPlaceLviv region, Zolochiv, UKRAINEeu_travel_banseu-tb-logical-149833
Person:citizenshipuaua_nsdc_sanctionsua-nsdc-17239-filipcuk-pavlo-igorovic
Person:citizenshipruau_dfat_sanctionsau-dfat-7263-pavlo-ihorovych-filipchuk
Person:countryuabe_fod_sanctionseu-fsf-eu-9697-37
Person:countryuach_seco_sanctionsch-seco-60934
Person:countryuaca_dfatd_sema_sanctionsca-sema-d7927a16fb3ce9c82a3392d9e108af2689d1cebd
Person:countryuaeu_fsfeu-fsf-eu-9697-37
Person:countryuaengus_sam_exclusionsusgsa-s4mrtyfr9
Person:countryuaengus_sam_exclusionsusgsa-s4mrn6q06
Person:countryuaengus_ofac_sdnofac-39207
Person:countryuaeu_travel_banseu-tb-logical-149833
Person:countryuafrafr_tresor_gels_avoirfr-ga-6493
Person:createdAt2023-03-02ch_seco_sanctionsch-seco-60934
Person:createdAt2022-10-13ru_acf_bribetakersacf-66f0f0c3a4c2ab904d6e45613da422634f72abc7
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q06
Person:createdAt2022-09-30au_dfat_sanctionsau-dfat-7263-pavlo-ihorovych-filipchuk
Person:createdAt2022-09-26enggb_hmt_sanctionsgb-hmt-15511
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfr9
Person:fatherNameИгоревичrusch_seco_sanctionsch-seco-60934
Person:fatherNameIgorevichch_seco_sanctionsch-seco-60934
Person:fatherNameIgorovychch_seco_sanctionsch-seco-60934
Person:fatherNameІгоровичukrch_seco_sanctionsch-seco-60934
Person:firstNamePavloengbe_fod_sanctionseu-fsf-eu-9697-37
Person:firstNameПавелrusbe_fod_sanctionseu-fsf-eu-9697-37
Person:firstNamePavloeu_travel_banseu-tb-logical-149833
Person:firstNamePavloch_seco_sanctionsch-seco-60934
Person:firstNameПавелrusch_seco_sanctionsch-seco-60934
Person:firstNameПавлоukrbe_fod_sanctionseu-fsf-eu-9697-37
Person:firstNamePavloenggb_fcdo_sanctionsgb-fcdo-rus1567
Person:firstNameПавелrusus_ofac_sdnofac-39207
Person:firstNameПавлоeu_travel_banseu-tb-logical-149833
Person:firstNamePavloenggb_coh_disqualifiedgb-coh-dwpuu5d1epamwfszlfd1kjgswvs
Person:firstNameПавлоrusus_ofac_sdnofac-39207
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