Statements: Valeriy Mikhailovich PAKHNITS

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

PropertyValueLangSource datasetSource IDFirst seen
Person:namePAKHNYTS, Valery Mykhailovychus_trade_cslofac-38916
Person:nameVALERY MYKHAILOVYCH PAKHNYTSengus_sam_exclusionsusgsa-s4mrn6pyn
Person:nameValery Pakhnytseu_travel_banseu-tb-logical-146940
Person:nameВалерий Михайлович ПАХНИЦeu_travel_banseu-tb-logical-146940
Person:nameValeriy Mikhailovich PAKHNITSengeu_fsfeu-fsf-eu-9332-7
Person:nameВалерий Михайлович ПАХНИЦruseu_fsfeu-fsf-eu-9332-7
Person:nameVALERY MIKHAILOVICH PAKHNITSengus_sam_exclusionsusgsa-s4mrtyfnk
Person:nameValerii Mykhailovych PAHNYTSca_dfatd_sema_sanctionsca-sema-98443dcab31c092a08c61878fe41601310146b86
Person:nameValeriy Mikhailovich PAKHNITSframc_fund_freezesmc-freezes-9f0f1ded07713bd215fadc0d52ac4782c50901ec
Person:nameВалерий Михайлович ПАХНИЦrusbe_fod_sanctionseu-fsf-eu-9332-7
Person:nameValery (Valerij, Valeriy) PAKHNYTS (PAHNITS, PAKHNITS)engjp_mof_sanctionsja-mof-69ac27f70a9527944652c12e93cfa8c55833f257
Person:nameヴァレリー・パフニッツjpnjp_mof_sanctionsja-mof-69ac27f70a9527944652c12e93cfa8c55833f257
Person:nameValery PAKHNYTSengjp_mof_sanctionsja-mof-69ac27f70a9527944652c12e93cfa8c55833f257
Person:nameValerij Pachniceu_travel_banseu-tb-logical-146940
Person:nameValery Pakhnitseu_travel_banseu-tb-logical-146940
Person:nameVALERIY MIKHAILOVICH PAKHNITSengus_sam_exclusionsusgsa-s4mrtyfnj
Person:nameValeriy Mikhailovich PAKHNITSengbe_fod_sanctionseu-fsf-eu-9332-7
Person:nameВалерій Михайлович ПАХНИЦЬbe_fod_sanctionsbe-fod-fce41a20853a06ef18a657f4796ec44d884dc6e7
Person:nameValery Pakhnytsbe_fod_sanctionsbe-fod-fce41a20853a06ef18a657f4796ec44d884dc6e7
Person:nameValerij Pachnicbe_fod_sanctionsbe-fod-fce41a20853a06ef18a657f4796ec44d884dc6e7
Person:nameVALERIJ MIHAJLOVICH PAHNITSengus_sam_exclusionsusgsa-s4mrtyfnl
Person:nameValerij Michajlovitj PACHNITSbe_fod_sanctionsbe-fod-fce41a20853a06ef18a657f4796ec44d884dc6e7
Person:nameValery Mykhailovych Pakhnytsengus_ofac_sdnofac-38916
Person:nameValery Pakhnitsbe_fod_sanctionsbe-fod-fce41a20853a06ef18a657f4796ec44d884dc6e7
Person:nameВалерій Михайлович Пахницьrusus_ofac_sdnofac-38916
Person:nameВалерий Михайлович ПАХНИЦbe_fod_sanctionsbe-fod-fce41a20853a06ef18a657f4796ec44d884dc6e7
Person:nameValeriy Mikhailovich PAKHNITSbe_fod_sanctionsbe-fod-fce41a20853a06ef18a657f4796ec44d884dc6e7
Person:nationalityuaframc_fund_freezesmc-freezes-9f0f1ded07713bd215fadc0d52ac4782c50901ec
Person:nationalityuafrafr_tresor_gels_avoirfr-ga-5293
Person:nationalityuaeu_fsfeu-fsf-eu-9332-7
Person:nationalityuaengus_ofac_sdnofac-38916
Person:nationalityuach_seco_sanctionsch-seco-59036
Person:nationalityuabe_fod_sanctionseu-fsf-eu-9332-7
Person:nationalityuaeu_travel_banseu-tb-logical-146940
Person:notes(Date of UN designation: 2022-12-16)be_fod_sanctionsbe-fod-fce41a20853a06ef18a657f4796ec44d884dc6e7
Person:notesValeriy Pakhnits est l’ancien chef faisant fonction de l’administration du district de Starobilsk, nommé par la Russie. À ce titre, il a supervisé la saisie de produits agricoles et de céréales ukrainiens en vue de leur transfert vers la Russie. Il est donc responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en œuvre de telles actions et politiquesfrafr_tresor_gels_avoirfr-ga-5293
Person:notes(also VALERY MYKHAILOVYCH PAKHNYTS)engus_sam_exclusionsusgsa-s4mrtyfnl
Person:notesValeriy Pakhnits is the former Russian-appointed acting head of the administration of the Starobilskyi district. In his role, he supervised the seizure of Ukrainian agricultural products and grain for their transfer to Russia. He is therefore responsible for, supporting and implementing actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.ch_seco_sanctionsch-seco-59036
Person:notesTax ID No. 1938008353 (Ukraine)ch_seco_sanctionsch-seco-59036
Person:notes(also VALERY MYKHAILOVYCH PAKHNYTS)engus_sam_exclusionsusgsa-s4mrtyfnj
Person:notes(also VALERY MYKHAILOVYCH PAKHNYTS)engus_sam_exclusionsusgsa-s4mrtyfnk
Person:notesN° d’identification fiscale: 1938008353 (Ukraine)framc_fund_freezesmc-freezes-9f0f1ded07713bd215fadc0d52ac4782c50901ec
Person:notes(also VALERIY MIKHAILOVICH PAKHNITS, VALERY MIKHAILOVICH PAKHNITS, VALERIJ MIHAJLOVICH PAHNITS)engus_sam_exclusionsusgsa-s4mrn6pyn
Person:notes1938008353 (other-Other identification number) (Tax ID No.)be_fod_sanctionsbe-fod-fce41a20853a06ef18a657f4796ec44d884dc6e7
Person:position「スタロビリスク区長代行兼同区第一副長官」（自称）engjp_mof_sanctionsja-mof-69ac27f70a9527944652c12e93cfa8c55833f257
Person:positionformer Russian-appointed acting head of the administration of the Starobelskyi districteu_travel_banseu-tb-logical-146940
Person:positionSelf-proclaimed “Acting head, first deputy head of the Starobilsk administration”engjp_mof_sanctionsja-mof-69ac27f70a9527944652c12e93cfa8c55833f257
Person:positionformer Russian-appointed acting head of the administration of the Starobelskyi districtengeu_fsfeu-fsf-eu-9332-7
Person:positionformer Russian-appointed acting head of the administration of the Starobelskyi districtengbe_fod_sanctionseu-fsf-eu-9332-7
Person:positionformer Russian-appointed acting head of the administration of the Starobelskyi districtbe_fod_sanctionsbe-fod-fce41a20853a06ef18a657f4796ec44d884dc6e7
Person:programIdEU-UKReu_fsfeu-fsf-eu-9332-7
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-5293
Person:programIdUS-RUSHARengus_ofac_sdnofac-38916
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-98443dcab31c092a08c61878fe41601310146b86
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-9332-7
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-59036
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38916engus_ofac_sdnofac-38916
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5293frafr_tresor_gels_avoirfr-ga-5293
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765be_fod_sanctionsbe-fod-fce41a20853a06ef18a657f4796ec44d884dc6e7
Person:taxNumber1938008353engus_ofac_sdnofac-38916
Person:topicssanctionus_trade_cslofac-38916
Person:topicssanctionch_seco_sanctionsch-seco-59036
Person:topicssanctionengus_ofac_sdnofac-38916
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfnj
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-9332-7
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-5293
Person:topicssanctionjpnjp_mof_sanctionsja-mof-69ac27f70a9527944652c12e93cfa8c55833f257
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfnk
Person:topicssanctionbe_fod_sanctionsbe-fod-fce41a20853a06ef18a657f4796ec44d884dc6e7
Person:topicssanctionframc_fund_freezesmc-freezes-9f0f1ded07713bd215fadc0d52ac4782c50901ec
Person:topicssanctioneu_fsfeu-fsf-eu-9332-7
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-98443dcab31c092a08c61878fe41601310146b86
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pyn
Person:topicssanctioneu_travel_banseu-tb-logical-146940
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfnl
Person:uniqueEntityIdQS5SCML3VAR6engus_sam_exclusionsusgsa-s4mrn6pyn
Person:uniqueEntityIdS15ANS3Z7NE5engus_sam_exclusionsusgsa-s4mrtyfnj
Person:uniqueEntityIdS16WU6A5ME28engus_sam_exclusionsusgsa-s4mrtyfnl
Person:uniqueEntityIdS15BDE6LCGD5engus_sam_exclusionsusgsa-s4mrtyfnk
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting