Statements: Pavlo Igorovych FILIPCHUK

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

PropertyValueLangSource datasetSource IDFirst seen
Person:middleNameІгоровичbe_fod_sanctionsbe-fod-d828a559ecef2bf146d51ae997337295211224f6
Person:middleNameIgorovychbe_fod_sanctionsbe-fod-d828a559ecef2bf146d51ae997337295211224f6
Person:middleNameIgorevichbe_fod_sanctionsbe-fod-d828a559ecef2bf146d51ae997337295211224f6
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Person:middleNameIgorovycheu_travel_banseu-tb-logical-149833
Person:middleNameIgorevicheu_travel_banseu-tb-logical-149833
Person:middleNameІгоровичeu_travel_banseu-tb-logical-149833
Person:middleNameИгоревичeu_travel_banseu-tb-logical-149833
Person:modifiedAt2023-02-25eu_fsfeu-fsf-eu-9697-37
Person:modifiedAt2023-02-25be_fod_sanctionseu-fsf-eu-9697-37
Person:modifiedAt2023-03-02ch_seco_sanctionsch-seco-60934
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15511
Person:namePavlo Igorovych FILIPCHUKfrafr_tresor_gels_avoirfr-ga-6493
Person:namePavlo Ihorovych FILIPCHUKengnz_russia_sanctionsnz-ru-ind-808-pavlo-filipchuk
Person:namePAVLO IHOROVYCH FILIPCHUKengus_sam_exclusionsusgsa-s4mrn6q06
Person:nameПавло Ігорович ФІЛІПЧУКbe_fod_sanctionsbe-fod-d828a559ecef2bf146d51ae997337295211224f6
Person:namePavlo Igorovych FILIPCHUKbe_fod_sanctionsbe-fod-d828a559ecef2bf146d51ae997337295211224f6
Person:namePavlo Ihorovytj FILIPTJUKbe_fod_sanctionsbe-fod-d828a559ecef2bf146d51ae997337295211224f6
Person:namePavlo Igorevich FILIPCHUKbe_fod_sanctionsbe-fod-d828a559ecef2bf146d51ae997337295211224f6
Person:nameПавел Игоревич ФИЛИПЧУКbe_fod_sanctionsbe-fod-d828a559ecef2bf146d51ae997337295211224f6
Person:namePavlo Igorevitj FILIPTJUKbe_fod_sanctionsbe-fod-d828a559ecef2bf146d51ae997337295211224f6
Person:namePAVEL IGOREVICH FILIPCHUKengus_sam_exclusionsusgsa-s4mrtyfr9
Person:namePavlo Igorevich FILIPCHUKengeu_fsfeu-fsf-eu-9697-37
Person:namePavlo Igorovych FILIPCHUKengeu_fsfeu-fsf-eu-9697-37
Person:nameПавел Игоревич ФИЛИПЧУКruseu_fsfeu-fsf-eu-9697-37
Person:nameФіліпчук Павло Ігоровичukrua_nsdc_sanctionsua-nsdc-17239-filipcuk-pavlo-igorovic
Person:nameФіліпчук Павло Ігоровичua_nsdc_sanctionsua-nsdc-17239-filipcuk-pavlo-igorovic
Person:nameFilipchuk Pavloua_nsdc_sanctionsua-nsdc-17239-filipcuk-pavlo-igorovic
Person:namePavlo FILIPCHUKenggb_coh_disqualifiedgb-coh-dwpuu5d1epamwfszlfd1kjgswvs
Person:namePavlo Igorovych FILIPCHUKeu_travel_banseu-tb-logical-149833
Person:namePavlo Ihorovytj FILIPTJUKeu_travel_banseu-tb-logical-149833
Person:nameПавел Игоревич ФИЛИПЧУКeu_travel_banseu-tb-logical-149833
Person:namePavlo Igorevich FILIPCHUKeu_travel_banseu-tb-logical-149833
Person:namePavlo Igorevitj FILIPTJUKeu_travel_banseu-tb-logical-149833
Person:nameПавло Ігорович ФІЛІПЧУКeu_travel_banseu-tb-logical-149833
Person:namePavlo Ihorovych FILIPCHUKenggb_fcdo_sanctionsgb-fcdo-rus1567
Person:namePavlo Igorovych FILIPCHUKframc_fund_freezesmc-freezes-1de44e250adc0ae99a62cd6a3d68d58a49dbab21
Person:nameFILIPCHUK, Pavlo Ihorovychus_trade_cslofac-39207
Person:nameПавло Ігорович Філіпчукrusus_ofac_sdnofac-39207
Person:namePavlo Ihorovych Filipchukengus_ofac_sdnofac-39207
Person:namePavlo Ihorovych FILIPCHUKenggb_hmt_sanctionsgb-hmt-15511
Person:nameFilipchuk Pavlo Igorovychch_seco_sanctionsch-seco-60934
Person:nameパヴロ（パーヴェル）・フィリプチュークjpnjp_mof_sanctionsja-mof-409713d58182a6f76189300bc48caf4d4e3016ae
Person:namePavlo (Pavel) FILIPCHUKengjp_mof_sanctionsja-mof-409713d58182a6f76189300bc48caf4d4e3016ae
Person:nameパヴロ ・フィリプチュークjpnjp_mof_sanctionsja-mof-409713d58182a6f76189300bc48caf4d4e3016ae
Person:namePavlo FILIPCHUKengjp_mof_sanctionsja-mof-409713d58182a6f76189300bc48caf4d4e3016ae
Person:nameFilipchuk Pavel Igorevichengru_acf_bribetakersacf-66f0f0c3a4c2ab904d6e45613da422634f72abc7
Person:nameПавел Игоревич ФИЛИПЧУКrusbe_fod_sanctionseu-fsf-eu-9697-37
Person:namePavlo Igorovych FILIPCHUKengbe_fod_sanctionseu-fsf-eu-9697-37
Person:namePavlo Igorevich FILIPCHUKengbe_fod_sanctionseu-fsf-eu-9697-37
Person:namePavel Igorevich FILIPCHUKca_dfatd_sema_sanctionsca-sema-d7927a16fb3ce9c82a3392d9e108af2689d1cebd
Person:namePavlo Ihorovych FILIPCHUKau_dfat_sanctionsau-dfat-7263-pavlo-ihorovych-filipchuk
Person:nationalityuaeu_travel_banseu-tb-logical-149833
Person:nationalityuaus_ofac_sdnofac-39207
Person:nationalityuach_seco_sanctionsch-seco-60934
Person:nationalityuabe_fod_sanctionseu-fsf-eu-9697-37
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Person:nationalityuafr_tresor_gels_avoirfr-ga-6493
Person:notes3050100254 (fiscalcode-National Fiscal Code) (Tax ID No.)be_fod_sanctionsbe-fod-d828a559ecef2bf146d51ae997337295211224f6
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1567
Person:notesPavlo Filipchuk a été nommé, par le gouvernement russe, en tant que dirigeant de la ville capturée de Kakhovka. À ce poste, Pavlo Filipchuk contribue assure la mise en œuvre des politiques du gouvernement russe dans le territoire occupé. Par conséquent, il est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukrainefrafr_tresor_gels_avoirfr-ga-6493
Person:notesPavlo Filipchuk was appointed by the Russian government, as the Head of the seized city of Kakhovka. In that position, Pavlo Filipchuk helps ensure the implementation of the policies of the Russian government in the occupied territory. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.ch_seco_sanctionsch-seco-60934
Person:notesAdresses: 128 rue Libknekhta, Kherson, région de Kherson, Ukraine; 25 rue Zolina, Kakhovka, région de Kherson, Ukraine N° d’identification fiscale: 3050100254 (Ukraine).framc_fund_freezesmc-freezes-1de44e250adc0ae99a62cd6a3d68d58a49dbab21
Person:notesSo-called ‘Head’ of the city of Kakhovka in Kherson. Appointed by Russia’s forcesnz_russia_sanctionsnz-ru-ind-808-pavlo-filipchuk
Person:notesSenior Prosecutor of the First Department for Supervision of the Investigation of Criminal Cases in the Investigative Committee of the Russian Federation of the Department for Supervision of the Investigation of Particularly Important Cases of the Prosecutor General's Office of the Russian Federation. Responsible for the criminal prosecution of citizens of the Russian Federation who oppose the current political regime in Russia. He acted as a public prosecutor at the trial in the case of the Ukrainian pilot Nadiya Savchenko.ru_acf_bribetakersacf-66f0f0c3a4c2ab904d6e45613da422634f72abc7
Person:notes(also PAVLO IHOROVYCH FILIPCHUK)engus_sam_exclusionsusgsa-s4mrtyfr9
Person:notes(also PAVEL IGOREVICH FILIPCHUK)engus_sam_exclusionsusgsa-s4mrn6q06
Person:notesSo-called ‘head’ of the occupation administration of the city of Kakhovka in Ukraineau_dfat_sanctionsau-dfat-7263-pavlo-ihorovych-filipchuk
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-dwpuu5d1epamwfszlfd1kjgswvs
Person:notes(Date of UN designation: 2023-02-25)be_fod_sanctionsbe-fod-d828a559ecef2bf146d51ae997337295211224f6
Person:position「カホウカ行政府長官」（自称）engjp_mof_sanctionsja-mof-409713d58182a6f76189300bc48caf4d4e3016ae
Person:positionThe Russian-appointed Head of the city of Kakhovkach_seco_sanctionsch-seco-60934
Person:positionso-called Mayor of Kakhovkaenggb_fcdo_sanctionsgb-fcdo-rus1567
Person:positionОрганизаторы политических репрессийrusru_acf_bribetakersacf-66f0f0c3a4c2ab904d6e45613da422634f72abc7
Person:positionOrganizers of political repressionsengru_acf_bribetakersacf-66f0f0c3a4c2ab904d6e45613da422634f72abc7
Person:positionFonction: dirigeant, nommé par la Russie, de la ville de Kakhovkafrafr_tresor_gels_avoirfr-ga-6493
Person:positionThe Russian- appointed Head of the city of Kakhovkaeu_travel_banseu-tb-logical-149833
Person:positionso-called Mayor of Kakhovkaenggb_hmt_sanctionsgb-hmt-15511
Person:positionDirigeant, nommé par la Russie, de la ville de Kakhovkaframc_fund_freezesmc-freezes-1de44e250adc0ae99a62cd6a3d68d58a49dbab21
Person:positionThe Russian- appointed Head of the city of Kakhovkaengeu_fsfeu-fsf-eu-9697-37
Person:positionThe Russian- appointed Head of the city of Kakhovkabe_fod_sanctionsbe-fod-d828a559ecef2bf146d51ae997337295211224f6
Person:positionThe Russian- appointed Head of the city of Kakhovkaengbe_fod_sanctionseu-fsf-eu-9697-37
Person:positionSelf-proclaimed “Head of the Kakhovka administration”engjp_mof_sanctionsja-mof-409713d58182a6f76189300bc48caf4d4e3016ae
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1567
Person:programIdEU-UKReu_fsfeu-fsf-eu-9697-37
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-808-pavlo-filipchuk
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-60934
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-6493
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-9697-37
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17239-filipcuk-pavlo-igorovic
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-7263-pavlo-ihorovych-filipchuk
Person:programIdUS-RUSHARengus_ofac_sdnofac-39207
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15511
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-d7927a16fb3ce9c82a3392d9e108af2689d1cebd
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6493fr_tresor_gels_avoirfr-ga-6493
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39207us_ofac_sdnofac-39207
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dwpUU5d1EPamwfszLfD1KjgSwVsgb_coh_disqualifiedgb-coh-dwpuu5d1epamwfszlfd1kjgswvs
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429be_fod_sanctionsbe-fod-d828a559ecef2bf146d51ae997337295211224f6
Person:taxNumber3050100254engus_ofac_sdnofac-39207
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