Statements: Pavlo Igorovych FILIPCHUK

Canonical ID: NK-MxwjSeBCvuUa2vN6VBVCbg · 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:firstName`	Pavel	eng	us_ofac_sdn	`ofac-39207`	2023-04-20
`Person:firstName`	Pavlo	eng	us_ofac_sdn	`ofac-39207`	2023-04-20
`Person:firstName`	Pavlo Igorovych	fra	fr_tresor_gels_avoir	`fr-ga-6493`	2023-04-20
`Person:firstName`	Pavlo		be_fod_sanctions	`be-fod-d828a559ecef2bf146d51ae997337295211224f6`	2025-12-01
`Person:firstName`	PAVEL IGOREVICH	eng	us_sam_exclusions	`usgsa-s4mrtyfr9`	2024-11-02
`Person:firstName`	Pavlo	eng	gb_fcdo_sanctions	`gb-fcdo-rus1567`	2024-05-09
`Person:firstName`	Павло		be_fod_sanctions	`be-fod-d828a559ecef2bf146d51ae997337295211224f6`	2025-12-01
`Person:firstName`	Павел		be_fod_sanctions	`be-fod-d828a559ecef2bf146d51ae997337295211224f6`	2025-12-01
`Person:firstName`	Павел		eu_travel_bans	`eu-tb-logical-149833`	2023-09-04
`Person:firstName`	Pavlo	eng	gb_coh_disqualified	`gb-coh-dwpuu5d1epamwfszlfd1kjgswvs`	2025-04-10
`Person:firstName`	PAVLO IHOROVYCH	eng	us_sam_exclusions	`usgsa-s4mrn6q06`	2024-06-14
`Person:firstName`	Павел	rus	us_ofac_sdn	`ofac-39207`	2023-04-20
`Person:firstName`	Павло	ukr	be_fod_sanctions	`eu-fsf-eu-9697-37`	2023-04-20
`Person:firstName`	Pavlo	eng	be_fod_sanctions	`eu-fsf-eu-9697-37`	2023-04-20
`Person:firstName`	Pavlo	eng	nz_russia_sanctions	`nz-ru-ind-808-pavlo-filipchuk`	2024-03-21
`Person:firstName`	Pavlo	eng	gb_hmt_sanctions	`gb-hmt-15511`	2023-04-20
`Person:firstName`	Pavlo Igorovych	fra	mc_fund_freezes	`mc-freezes-1de44e250adc0ae99a62cd6a3d68d58a49dbab21`	2024-08-14
`Person:firstName`	Pavel Igorevich		ca_dfatd_sema_sanctions	`ca-sema-d7927a16fb3ce9c82a3392d9e108af2689d1cebd`	2024-08-06
`Person:firstName`	Павло	ukr	eu_fsf	`eu-fsf-eu-9697-37`	2023-04-20
`Person:firstName`	Павел	rus	eu_fsf	`eu-fsf-eu-9697-37`	2023-04-20
`Person:firstName`	Pavlo	eng	eu_fsf	`eu-fsf-eu-9697-37`	2023-04-20
`Person:firstName`	Pavlo		eu_travel_bans	`eu-tb-logical-149833`	2023-09-04
`Person:firstName`	Павло		eu_travel_bans	`eu-tb-logical-149833`	2023-09-04
`Person:firstName`	Павел	rus	ch_seco_sanctions	`ch-seco-60934`	2023-04-20
`Person:firstName`	Павло	ukr	ch_seco_sanctions	`ch-seco-60934`	2023-04-20
`Person:firstName`	Pavlo		ch_seco_sanctions	`ch-seco-60934`	2023-04-20
`Person:firstName`	Павел	rus	be_fod_sanctions	`eu-fsf-eu-9697-37`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-60934`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-66f0f0c3a4c2ab904d6e45613da422634f72abc7`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9697-37`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-9697-37`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-1de44e250adc0ae99a62cd6a3d68d58a49dbab21`	2024-08-14
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15511`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-6493`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1567`	2026-01-08
`Person:gender`	male		be_fod_sanctions	`be-fod-d828a559ecef2bf146d51ae997337295211224f6`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-149833`	2023-09-04
`Person:gender`	male		us_ofac_sdn	`ofac-39207`	2023-04-20
`Person:id`	b7e9475aba41886fa26880c5439a9c1ce50233da		ru_acf_bribetakers	`acf-66f0f0c3a4c2ab904d6e45613da422634f72abc7`	2026-01-06
`Person:id`	aa898421bd133f2aab18102288311332bab3994d		nz_russia_sanctions	`nz-ru-ind-808-pavlo-filipchuk`	2026-01-06
`Person:id`	078d87b567e92a63365023908edb680db71bf6fc		gb_hmt_sanctions	`gb-hmt-15511`	2025-12-08
`Person:id`	f891ac7731a0e19c1fd4c7911cdc48025fe5c2d7		be_fod_sanctions	`eu-fsf-eu-9697-37`	2026-01-06
`Person:id`	8bd2fa51bb01f56b4b3b6526bd82f6a196a68f5b		be_fod_sanctions	`be-fod-d828a559ecef2bf146d51ae997337295211224f6`	2025-12-01
`Person:id`	52cef43690caf496e0f0ebea8dfe4c93501be3d4		ua_nsdc_sanctions	`ua-nsdc-17239-filipcuk-pavlo-igorovic`	2026-01-06
`Person:id`	bc90f7b532d999b5d70fd95290b99e39973a5ad0		gb_coh_disqualified	`gb-coh-dwpuu5d1epamwfszlfd1kjgswvs`	2026-01-06
`Person:id`	6b5bc49ac1b862066b88d94e99bbabd6b2e11c20		us_ofac_sdn	`ofac-39207`	2026-01-06
`Person:id`	e4115155f39b72b49dedaae86745d0b49cfd46a9		jp_mof_sanctions	`ja-mof-409713d58182a6f76189300bc48caf4d4e3016ae`	2026-01-06
`Person:id`	a35f15ead88547daae17cc8dd4b1887f8b7f808f		gb_fcdo_sanctions	`gb-fcdo-rus1567`	2026-01-07
`Person:id`	5122b60949f1d69132f149bbd3928d6b5fab83c7		ca_dfatd_sema_sanctions	`ca-sema-d7927a16fb3ce9c82a3392d9e108af2689d1cebd`	2025-05-19
`Person:id`	05e1ed26f7c4bc1e9aeffe463280f8e952ceb357		gb_fcdo_sanctions	`gb-fcdo-rus1567`	2026-01-09
`Person:id`	820b0579f02c7f46a8a7bded9280d9c1d579dc4f		us_trade_csl	`ofac-39207`	2026-01-06
`Person:id`	6035eb943c692c18261761bee2a1ebad3202614c		eu_fsf	`eu-fsf-eu-9697-37`	2026-01-06
`Person:id`	cc74687e18fec4affcebc9f326068170acfcb4c4		us_sam_exclusions	`usgsa-s4mrtyfr9`	2026-01-06
`Person:id`	c2136741dea1a5c5f4c497549b559b7afe43fca6		us_sam_exclusions	`usgsa-s4mrn6q06`	2026-01-06
`Person:id`	06ef27f0c248eec20a778f26739275945dec7519		eu_travel_bans	`eu-tb-logical-149833`	2024-11-28
`Person:id`	902d75bcc43636b12b3a0c677952a9f31390ce4a		fr_tresor_gels_avoir	`fr-ga-6493`	2026-01-06
`Person:id`	558325410faee27fbc243187f14d62755e6439a4		au_dfat_sanctions	`au-dfat-7263-pavlo-ihorovych-filipchuk`	2025-11-06
`Person:id`	104df50a1ea64aab9481704ada56430e13ef6882		ch_seco_sanctions	`ch-seco-60934`	2026-01-08
`Person:id`	9645146d190f5bd95fdc02e85546a64014fc21ed		mc_fund_freezes	`mc-freezes-1de44e250adc0ae99a62cd6a3d68d58a49dbab21`	2024-08-27
`Person:idNumber`	No d’identification fiscale: 3050100254 (Ukraine)	fra	fr_tresor_gels_avoir	`fr-ga-6493`	2023-04-20
`Person:lastName`	FILIPCHUK	fra	mc_fund_freezes	`mc-freezes-1de44e250adc0ae99a62cd6a3d68d58a49dbab21`	2024-08-14
`Person:lastName`	Филипчук	rus	us_ofac_sdn	`ofac-39207`	2023-04-20
`Person:lastName`	Філіпчук	rus	us_ofac_sdn	`ofac-39207`	2023-04-20
`Person:lastName`	Filipchuk	eng	us_ofac_sdn	`ofac-39207`	2023-04-20
`Person:lastName`	ФІЛІПЧУК	ukr	ch_seco_sanctions	`ch-seco-60934`	2023-04-20
`Person:lastName`	FILIPCHUK	fra	fr_tresor_gels_avoir	`fr-ga-6493`	2023-04-20
`Person:lastName`	Filipchuk		ch_seco_sanctions	`ch-seco-60934`	2023-04-20
`Person:lastName`	ФІЛІПЧУК		be_fod_sanctions	`be-fod-d828a559ecef2bf146d51ae997337295211224f6`	2025-12-01
`Person:lastName`	FILIPCHUK		be_fod_sanctions	`be-fod-d828a559ecef2bf146d51ae997337295211224f6`	2025-12-01
`Person:lastName`	FILIPCHUK	eng	gb_fcdo_sanctions	`gb-fcdo-rus1567`	2024-05-09
`Person:lastName`	ФИЛИПЧУК		be_fod_sanctions	`be-fod-d828a559ecef2bf146d51ae997337295211224f6`	2025-12-01
`Person:lastName`	FILIPCHUK		ca_dfatd_sema_sanctions	`ca-sema-d7927a16fb3ce9c82a3392d9e108af2689d1cebd`	2024-08-06
`Person:lastName`	ФИЛИПЧУК	rus	be_fod_sanctions	`eu-fsf-eu-9697-37`	2023-04-20
`Person:lastName`	ФИЛИПЧУК	rus	ch_seco_sanctions	`ch-seco-60934`	2023-04-20
`Person:lastName`	FILIPCHUK	eng	be_fod_sanctions	`eu-fsf-eu-9697-37`	2023-04-20
`Person:lastName`	ФІЛІПЧУК	ukr	be_fod_sanctions	`eu-fsf-eu-9697-37`	2023-04-20
`Person:lastName`	ФІЛІПЧУК	ukr	eu_fsf	`eu-fsf-eu-9697-37`	2023-04-20
`Person:lastName`	ФИЛИПЧУК	rus	eu_fsf	`eu-fsf-eu-9697-37`	2023-04-20
`Person:lastName`	FILIPCHUK	eng	eu_fsf	`eu-fsf-eu-9697-37`	2023-04-20
`Person:lastName`	ФИЛИПЧУК		eu_travel_bans	`eu-tb-logical-149833`	2023-09-04
`Person:lastName`	FILIPCHUK		eu_travel_bans	`eu-tb-logical-149833`	2023-09-04
`Person:lastName`	ФІЛІПЧУК		eu_travel_bans	`eu-tb-logical-149833`	2023-09-04
`Person:lastName`	FILIPCHUK	eng	us_sam_exclusions	`usgsa-s4mrn6q06`	2024-06-14
`Person:lastName`	FILIPCHUK	eng	gb_coh_disqualified	`gb-coh-dwpuu5d1epamwfszlfd1kjgswvs`	2025-04-10
`Person:lastName`	FILIPCHUK	eng	gb_hmt_sanctions	`gb-hmt-15511`	2023-04-20
`Person:lastName`	FILIPCHUK	eng	us_sam_exclusions	`usgsa-s4mrtyfr9`	2024-11-02
`Person:lastName`	FILIPCHUK	eng	nz_russia_sanctions	`nz-ru-ind-808-pavlo-filipchuk`	2024-03-21
`Person:middleName`	Igorevich		be_fod_sanctions	`be-fod-d828a559ecef2bf146d51ae997337295211224f6`	2025-12-01
`Person:middleName`	Igorevich	eng	eu_fsf	`eu-fsf-eu-9697-37`	2024-10-11
`Person:middleName`	Igorovych	eng	eu_fsf	`eu-fsf-eu-9697-37`	2024-10-11
`Person:middleName`	Игоревич	rus	eu_fsf	`eu-fsf-eu-9697-37`	2024-10-11
`Person:middleName`	Ігорович	ukr	eu_fsf	`eu-fsf-eu-9697-37`	2024-10-11
`Person:middleName`	Ігорович	rus	us_ofac_sdn	`ofac-39207`	2024-10-11
`Person:middleName`	Игоревич	rus	us_ofac_sdn	`ofac-39207`	2024-10-11
`Person:middleName`	Igorevich	eng	us_ofac_sdn	`ofac-39207`	2024-10-11
`Person:middleName`	Ihorovych	eng	us_ofac_sdn	`ofac-39207`	2024-10-11
`Person:middleName`	Igorovych		eu_travel_bans	`eu-tb-logical-149833`	2024-10-11
`Person:middleName`	Igorevich		eu_travel_bans	`eu-tb-logical-149833`	2024-10-11
`Person:middleName`	Игоревич		eu_travel_bans	`eu-tb-logical-149833`	2024-10-11
`Person:middleName`	Ігорович		eu_travel_bans	`eu-tb-logical-149833`	2024-10-11

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