Statements: Pavlo Ihorovych Filipchuk

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressУкраїна, м. Золочівukrua_nsdc_sanctionsua-nsdc-17239-filipcuk-pavlo-igorovic
Person:address128 K. Libknekhta Street, Kherson Region, Khersonengus_ofac_sdnofac-39207
Person:address128 rue Libknekhta, Kherson, région de Kherson, Ukrainefrafr_tresor_gels_avoirfr-ga-6493
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Person:address25 Zolina Street, Kherson region, Kakhovka, UKRAINEeu_fsfeu-fsf-eu-9697-37
Person:address25 Zolina Street, Kherson region, Kakhovka, UKRAINEeu_travel_banseu-tb-logical-149833
Person:address128 K. Libknekhta Street, Kherson Region, Kherson, UKRAINEeu_fsfeu-fsf-eu-9697-37
Person:address25 Zolina Street, Kherson region, Kakhovka, Ukrainech_seco_sanctionsch-seco-60934
Person:address25 Zolina Street, Kherson region, Kakhovkaengus_ofac_sdnofac-39207
Person:address128 K. Libknekhta Street, Kherson Region, Kherson, Ukrainech_seco_sanctionsch-seco-60934
Person:address25 rue Zolina, Kakhovka, région de Kherson, Ukrainefrafr_tresor_gels_avoirfr-ga-6493
Person:address128 K. Libknekhta Street, Kherson Region, Kherson, UKRAINEeu_travel_banseu-tb-logical-149833
Person:addressKHERSON REGION, KHERSONengus_sam_exclusionsusgsa-5019b9ab86f4dcf0e1990b3cd5c7c4a78fe1748f
Person:addressEntityNK-CNqXsTz8CN3uueW9oFSNmbeu_travel_banseu-tb-logical-149833
Person:addressEntityNK-5Y7EWKkmwgLW7iDujsK8fdeu_fsfeu-fsf-eu-9697-37
Person:addressEntityNK-CNqXsTz8CN3uueW9oFSNmbeu_fsfeu-fsf-eu-9697-37
Person:addressEntityNK-CNqXsTz8CN3uueW9oFSNmbch_seco_sanctionsch-seco-60934
Person:addressEntityaddr-d87626a8cb86ec415455f97d47fa82a0f89cfe3bus_ofac_sdnofac-39207
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Person:addressEntityaddr-d19565c38429d17c544264d68e0f39643e402ad0us_ofac_sdnofac-39207
Person:addressEntityNK-5Y7EWKkmwgLW7iDujsK8fdch_seco_sanctionsch-seco-60934
Person:aliasPavel Igorevich FILIPCHUKau_dfat_sanctionsau-dfat-7263-pavlo-ihorovych-filipchuk
Person:aliasПавло Ігорович ФІЛІПЧУКukreu_fsfeu-fsf-eu-9697-37
Person:aliasFilipchuk Pavlo Igorevichch_seco_sanctionsch-seco-60934
Person:aliasФилипчук Павел Игоревичrusru_acf_bribetakersacf-66f0f0c3a4c2ab904d6e45613da422634f72abc7
Person:aliasФІЛІПЧУК ПАВЛО ІГОРОВИЧukrgb_fcdo_sanctionsgb-fcdo-rus1567
Person:aliasПавел Игоревич Филипчукrusus_ofac_sdnofac-39207
Person:aliasFILIPCHUKframc_fund_freezesmc-freezes-1de44e250adc0ae99a62cd6a3d68d58a49dbab21
Person:aliasФІЛІПЧУК ПАВЛО ІГОРОВИЧenggb_hmt_sanctionsgb-hmt-15511
Person:aliasPavlo Ihorovytj FILIPTJUKsweeu_fsfeu-fsf-eu-9697-37
Person:aliasФІЛІПЧУК Павло Ігоровичukrch_seco_sanctionsch-seco-60934
Person:aliasFilipchuk Pavlo Ihorovychua_nsdc_sanctionsua-nsdc-17239-filipcuk-pavlo-igorovic
Person:aliasФИЛИПЧУК Павел Игоревичrusch_seco_sanctionsch-seco-60934
Person:aliasPavlo Igorevichframc_fund_freezesmc-freezes-1de44e250adc0ae99a62cd6a3d68d58a49dbab21
Person:aliasPavlo Igorevich FILIPCHUKfrafr_tresor_gels_avoirfr-ga-6493
Person:aliasPavel Igorevich Filipchukengus_ofac_sdnofac-39207
Person:aliasPavlo Igorevitj FILIPTJUKsweeu_fsfeu-fsf-eu-9697-37
Person:aliasПавло Ігорович Філіпчукca_dfatd_sema_sanctionsca-sema-d7927a16fb3ce9c82a3392d9e108af2689d1cebd
Person:birthCountryuach_seco_sanctionsch-seco-60934
Person:birthCountryuagb_hmt_sanctionsgb-hmt-15511
Person:birthDate1983-07-05ch_seco_sanctionsch-seco-60934
Person:birthDate1983-07-05ua_nsdc_sanctionsua-nsdc-17239-filipcuk-pavlo-igorovic
Person:birthDate1983-07-06au_dfat_sanctionsau-dfat-7263-pavlo-ihorovych-filipchuk
Person:birthDate1983eu_fsfeu-fsf-eu-9697-37
Person:birthDate1983-07-05ua_war_sanctionsua-ws-person-19922
Person:birthDate1983-07-05gb_hmt_sanctionsgb-hmt-15511
Person:birthDate1983-07-05ca_sema_sanctions_newsca-sema-news-7947f0ea7ffd40916365965aa4a0d7e6b1674637
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Person:birthDate1983-07-05us_ofac_sdnofac-39207
Person:birthDate1983-07-05eu_travel_banseu-tb-logical-149833
Person:birthDate1983-07-05nz_russia_sanctionsnz-ru-ind-808-pavlo-filipchuk
Person:birthDate1983-07-05be_fod_sanctionsbe-fod-d828a559ecef2bf146d51ae997337295211224f6
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Person:birthDate1983-07-05eu_fsfeu-fsf-eu-9697-37
Person:birthDate1983-07-05mc_fund_freezesmc-freezes-1de44e250adc0ae99a62cd6a3d68d58a49dbab21
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Person:birthDate1983eu_travel_banseu-tb-logical-149833
Person:birthDate1983-07-05gb_fcdo_sanctionsgb-fcdo-rus1567
Person:birthPlaceZolochivenggb_fcdo_sanctionsgb-fcdo-rus1567
Person:birthPlaceLviv region, Zolochiv, Ukrainech_seco_sanctionsch-seco-60934
Person:birthPlaceLviv region, Zolochiv, UKRAINEeu_travel_banseu-tb-logical-149833
Person:birthPlaceZolochiv, Lviv region, Ukraineengus_ofac_sdnofac-39207
Person:birthPlaceZolochivenggb_hmt_sanctionsgb-hmt-15511
Person:birthPlaceZolochiv, Lviv region, USSR, USSRua_war_sanctionsua-ws-person-19922
Person:birthPlaceZolochivbe_fod_sanctionsbe-fod-d828a559ecef2bf146d51ae997337295211224f6
Person:birthPlaceZolotchiv, région de Lviv, ex-URSS (aujourd’hui Ukraine)framc_fund_freezesmc-freezes-1de44e250adc0ae99a62cd6a3d68d58a49dbab21
Person:birthPlaceUkraineenggb_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:citizenshipruau_dfat_sanctionsau-dfat-7263-pavlo-ihorovych-filipchuk
Person:citizenshipuaua_nsdc_sanctionsua-nsdc-17239-filipcuk-pavlo-igorovic
Person:citizenshipuaua_war_sanctionsua-ws-person-19922
Person:countryuaeu_travel_banseu-tb-logical-149833
Person:countryuaus_sam_exclusionsusgsa-5019b9ab86f4dcf0e1990b3cd5c7c4a78fe1748f
Person:countryuaus_ofac_sdnofac-39207
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Person:countryuach_seco_sanctionsch-seco-60934
Person:countryuafr_tresor_gels_avoirfr-ga-6493
Person:countryuaus_sam_exclusionsusgsa-329346028ca5fe183104563a1098cd38308e446d
Person:createdAt2024-10-31us_sam_exclusionsusgsa-5019b9ab86f4dcf0e1990b3cd5c7c4a78fe1748f
Person:createdAt2022-09-30au_dfat_sanctionsau-dfat-7263-pavlo-ihorovych-filipchuk
Person:createdAt2022-09-26gb_hmt_sanctionsgb-hmt-15511
Person:createdAt2022-11-28us_sam_exclusionsusgsa-329346028ca5fe183104563a1098cd38308e446d
Person:createdAt2023-03-02ch_seco_sanctionsch-seco-60934
Person:createdAt2022-10-13ru_acf_bribetakersacf-66f0f0c3a4c2ab904d6e45613da422634f72abc7
Person:fatherNameIgorovychch_seco_sanctionsch-seco-60934
Person:fatherNameІгоровичukrch_seco_sanctionsch-seco-60934
Person:fatherNameИгоревичrusch_seco_sanctionsch-seco-60934
Person:fatherNameIgorevichch_seco_sanctionsch-seco-60934
Person:firstNamePavloeu_travel_banseu-tb-logical-149833
Person:firstNameПавелeu_travel_banseu-tb-logical-149833
Person:firstNamePavlo Igorovychframc_fund_freezesmc-freezes-1de44e250adc0ae99a62cd6a3d68d58a49dbab21
Person:firstNamePavelengus_ofac_sdnofac-39207
Person:firstNameПавлоrusus_ofac_sdnofac-39207
Person:firstNameПавелrusus_ofac_sdnofac-39207
Person:firstNamePavloengus_ofac_sdnofac-39207
Person:firstNamePavel Igorevichca_dfatd_sema_sanctionsca-sema-d7927a16fb3ce9c82a3392d9e108af2689d1cebd
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