Statements: Valeriy Mikhailovich PAKHNITS

Canonical ID: NK-fDMMwVAHhR9FTu3DpixZwv · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address5 Myslichenko St., Luhansk region, Chmyrevka village, Starobilskyi district, UKRAINEbe_fod_sanctionseu-fsf-eu-9332-7
Person:addressLUHANSK REGION, STAROBILSK DISTRICT, UKRengus_sam_exclusionsusgsa-s4mrn6pyn
Person:addressRue Myslichenko 5.village de Chmyrevka, district de Starobilsk district, région de Louhanskfrafr_tresor_gels_avoirfr-ga-5293
Person:addressRue Myslichenko 5, village de Chmyrevka, district de Starobilsk, région de Louhansk, Ukraine.framc_fund_freezesmc-freezes-9f0f1ded07713bd215fadc0d52ac4782c50901ec
Person:address5 Myslichenko St. Chmyrevka village, Starobilsk Districtch_seco_sanctionsch-seco-59036
Person:addressLUHANSK REGION, STAROBILSK DISTRICT, UKRengus_sam_exclusionsusgsa-s4mrtyfnk
Person:address5 Myslichenko St., Luhansk region, Chmyrevka village, Starobilskyi district, UKRAINEeu_travel_banseu-tb-logical-146940
Person:addressLUHANSK REGION, STAROBILSK DISTRICT, UKRengus_sam_exclusionsusgsa-s4mrtyfnl
Person:address5 Myslichenko St. Chmyrevka village, Starobilsk districtengus_ofac_sdnofac-38916
Person:addressLUHANSK REGION, STAROBILSK DISTRICT, UKRengus_sam_exclusionsusgsa-s4mrtyfnj
Person:address5 Myslichenko St., Luhansk region, Chmyrevka village, Starobilskyi district, UKRAINEeu_fsfeu-fsf-eu-9332-7
Person:addressEntityaddr-f6660ff0ff46e301ac323e2079ed030bc233239aeu_travel_banseu-tb-logical-146940
Person:addressEntityaddr-f6660ff0ff46e301ac323e2079ed030bc233239abe_fod_sanctionseu-fsf-eu-9332-7
Person:addressEntityaddr-7732d3cc5e2f02ea449e3863faf26e5faaacdb99engus_ofac_sdnofac-38916
Person:addressEntityaddr-f6660ff0ff46e301ac323e2079ed030bc233239aeu_fsfeu-fsf-eu-9332-7
Person:addressEntityaddr-d1927ccfe5a6272745203f7ff72ee4c764129d54ch_seco_sanctionsch-seco-59036
Person:aliasВалерiй Михайлович ПАХНИЦЬfrafr_tresor_gels_avoirfr-ga-5293
Person:aliasВалерий Михайлович Пахницrusus_ofac_sdnofac-38916
Person:aliasВалерий Михайлович ПАХНИЦfrafr_tresor_gels_avoirfr-ga-5293
Person:aliasValerij Mihajlovich Pahnitsengus_ofac_sdnofac-38916
Person:aliasValeriy Mikhailovich Pakhnitsengus_ofac_sdnofac-38916
Person:aliasВалерій Михайлович Пахниць and Валерий Михайлович Пахницca_dfatd_sema_sanctionsca-sema-98443dcab31c092a08c61878fe41601310146b86
Person:aliasValery Mikhailovich Pakhnitsengus_ofac_sdnofac-38916
Person:aliasПАХНИЦ Валерий / Валерій Михайловичrusch_seco_sanctionsch-seco-59036
Person:birthCountryuach_seco_sanctionsch-seco-59036
Person:birthDate1953eu_travel_banseu-tb-logical-146940
Person:birthDate1953eu_fsfeu-fsf-eu-9332-7
Person:birthDate1953-01-22framc_fund_freezesmc-freezes-9f0f1ded07713bd215fadc0d52ac4782c50901ec
Person:birthDate1953-01-22engus_ofac_sdnofac-38916
Person:birthDate1953-01-22be_fod_sanctionseu-fsf-eu-9332-7
Person:birthDate1953-01-22frafr_tresor_gels_avoirfr-ga-5293
Person:birthDate1953-01-22ch_seco_sanctionsch-seco-59036
Person:birthDate1953be_fod_sanctionseu-fsf-eu-9332-7
Person:birthDate1953-01-22jpnjp_mof_sanctionsja-mof-69ac27f70a9527944652c12e93cfa8c55833f257
Person:birthDate1953-01-22ca_dfatd_sema_sanctionsca-sema-98443dcab31c092a08c61878fe41601310146b86
Person:birthDate1953-01-22eu_travel_banseu-tb-logical-146940
Person:birthDate1953-01-22eu_fsfeu-fsf-eu-9332-7
Person:birthPlaceMarioupol, ancienne République socialiste soviétique d'Ukrainefrafr_tresor_gels_avoirfr-ga-5293
Person:birthPlaceMarioupol : UKRAINEframc_fund_freezesmc-freezes-9f0f1ded07713bd215fadc0d52ac4782c50901ec
Person:birthPlaceMariupol, Ukraineengus_ofac_sdnofac-38916
Person:birthPlaceMariupol, UKRAINEbe_fod_sanctionseu-fsf-eu-9332-7
Person:birthPlaceMariupol, Ukrainech_seco_sanctionsch-seco-59036
Person:birthPlaceMariupol, UKRAINEeu_fsfeu-fsf-eu-9332-7
Person:birthPlaceMariupol, UKRAINEeu_travel_banseu-tb-logical-146940
Person:countryuaeu_travel_banseu-tb-logical-146940
Person:countryuaengus_sam_exclusionsusgsa-s4mrn6pyn
Person:countryuaeu_fsfeu-fsf-eu-9332-7
Person:countryuaengus_sam_exclusionsusgsa-s4mrtyfnk
Person:countryuaengus_ofac_sdnofac-38916
Person:countryuaengus_sam_exclusionsusgsa-s4mrtyfnj
Person:countryuaengus_sam_exclusionsusgsa-s4mrtyfnl
Person:countryuabe_fod_sanctionseu-fsf-eu-9332-7
Person:countryuafrafr_tresor_gels_avoirfr-ga-5293
Person:countryuaca_dfatd_sema_sanctionsca-sema-98443dcab31c092a08c61878fe41601310146b86
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pyn
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfnk
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfnj
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfnl
Person:createdAt2022-12-21ch_seco_sanctionsch-seco-59036
Person:fatherNameМихайловичrusch_seco_sanctionsch-seco-59036
Person:fatherNameMikhailovichch_seco_sanctionsch-seco-59036
Person:firstNameВалерійukreu_fsfeu-fsf-eu-9332-7
Person:firstNameValeriyengus_ofac_sdnofac-38916
Person:firstNameВалерійrusus_ofac_sdnofac-38916
Person:firstNameVALERY MYKHAILOVYCHengus_sam_exclusionsusgsa-s4mrn6pyn
Person:firstNameВалерійukrbe_fod_sanctionseu-fsf-eu-9332-7
Person:firstNameValerii Mykhailovychca_dfatd_sema_sanctionsca-sema-98443dcab31c092a08c61878fe41601310146b86
Person:firstNameVALERY MIKHAILOVICHengus_sam_exclusionsusgsa-s4mrtyfnk
Person:firstNameValeriyengbe_fod_sanctionseu-fsf-eu-9332-7
Person:firstNameValeryporbe_fod_sanctionseu-fsf-eu-9332-7
Person:firstNameВалерийrusbe_fod_sanctionseu-fsf-eu-9332-7
Person:firstNameВалерийruseu_fsfeu-fsf-eu-9332-7
Person:firstNameValerijslkbe_fod_sanctionseu-fsf-eu-9332-7
Person:firstNameVALERIY MIKHAILOVICHengus_sam_exclusionsusgsa-s4mrtyfnj
Person:firstNameValeriy Mikhailovichframc_fund_freezesmc-freezes-9f0f1ded07713bd215fadc0d52ac4782c50901ec
Person:firstNameValerijeu_travel_banseu-tb-logical-146940
Person:firstNameValeriy Mikhailovichfrafr_tresor_gels_avoirfr-ga-5293
Person:firstNameValeriyeu_travel_banseu-tb-logical-146940
Person:firstNameValerijslkeu_fsfeu-fsf-eu-9332-7
Person:firstNameВалерий / Валерійrusch_seco_sanctionsch-seco-59036
Person:firstNameВалерийeu_travel_banseu-tb-logical-146940
Person:firstNameValeriych_seco_sanctionsch-seco-59036
Person:firstNameВалерійeu_travel_banseu-tb-logical-146940
Person:firstNameVALERIJ MIHAJLOVICHengus_sam_exclusionsusgsa-s4mrtyfnl
Person:firstNameValeryeu_travel_banseu-tb-logical-146940
Person:firstNameValeryengus_ofac_sdnofac-38916
Person:firstNameValeriyengeu_fsfeu-fsf-eu-9332-7
Person:firstNameValerijengus_ofac_sdnofac-38916
Person:firstNameВалерийrusus_ofac_sdnofac-38916
Person:firstNameValeryporeu_fsfeu-fsf-eu-9332-7
Person:gendermaleeu_travel_banseu-tb-logical-146940
Person:gendermaleframc_fund_freezesmc-freezes-9f0f1ded07713bd215fadc0d52ac4782c50901ec
Person:gendermalefrafr_tresor_gels_avoirfr-ga-5293
Person:gendermaleslkeu_fsfeu-fsf-eu-9332-7
Person:gendermalech_seco_sanctionsch-seco-59036
Person:gendermaleukrbe_fod_sanctionseu-fsf-eu-9332-7
Person:gendermaleengus_ofac_sdnofac-38916
Person:id39dab8b9f5baeb4e14d7182b64e678cf786bd397jpnjp_mof_sanctionsja-mof-69ac27f70a9527944652c12e93cfa8c55833f257
Person:idcc72423c19a541463e201fe36fe6854f7769e03dframc_fund_freezesmc-freezes-9f0f1ded07713bd215fadc0d52ac4782c50901ec
Person:id4cc853acc2a90cf04577af621991a8902a19c031engus_sam_exclusionsusgsa-s4mrn6pyn
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