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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Павло Ігорович ФІЛІПЧУК

Date of Birth: 1983-07-05

Type: individual

Updated: 2026-08-24 17:59:51

Accuracy: 90

Information:

Function: The Russian-
appointed Head of the city
of Kakhovka
Alias: ФІЛІПЧУК Павло Ігорович
Alias: ФИЛИПЧУК Павел Игоревич
Alias: FILIPCHUK Pavlo Igorevich
Alias: FILIPCHUK Pavlo Igorovych
Address: 25 Zolina Street, Kakhovka, Kherson region, UKRAINE
Address: 128 K. Libknekhta Street, Kherson, Kherson Region, UKRAINE
Birth: 1983-07-05
ID Document: 3050100254 (fiscalcode-National Fiscal Code) (Tax ID No.)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Pavlo Іgorovich FІLІPChUK

Date of Birth: 1983-07-05

Type: individual

Updated: 2026-08-24 17:59:51

Accuracy: 80

Information:

Function: The Russian-
appointed Head of the city
of Kakhovka
Alias: ФІЛІПЧУК Павло Ігорович
Alias: ФИЛИПЧУК Павел Игоревич
Alias: FILIPCHUK Pavlo Igorevich
Alias: FILIPCHUK Pavlo Igorovych
Address: 25 Zolina Street, Kakhovka, Kherson region, UKRAINE
Address: 128 K. Libknekhta Street, Kherson, Kherson Region, UKRAINE
Birth: 1983-07-05
ID Document: 3050100254 (fiscalcode-National Fiscal Code) (Tax ID No.)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Pavlo Іgorovich FІLІPChUK

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-24 17:59:51

Accuracy: 80

Information:

Function: The Russian-
appointed Head of the city
of Kakhovka
Alias: ФІЛІПЧУК Павло Ігорович
Alias: ФИЛИПЧУК Павел Игоревич
Alias: FILIPCHUK Pavlo Igorevich
Alias: FILIPCHUK Pavlo Igorovych
Address: 25 Zolina Street, Kakhovka, Kherson region, UKRAINE
Address: 128 K. Libknekhta Street, Kherson, Kherson Region, UKRAINE
Birth: 1983-07-05
ID Document: 3050100254 (fiscalcode-National Fiscal Code) (Tax ID No.)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ФІЛІПЧУК Павло Ігорович

Date of Birth: 1983-07-05

Type: individual

Updated: 2026-08-24 17:59:51

Accuracy: 75

Information:

Function: The Russian-
appointed Head of the city
of Kakhovka
Alias: ФІЛІПЧУК Павло Ігорович
Alias: ФИЛИПЧУК Павел Игоревич
Alias: FILIPCHUK Pavlo Igorevich
Alias: FILIPCHUK Pavlo Igorovych
Address: 25 Zolina Street, Kakhovka, Kherson region, UKRAINE
Address: 128 K. Libknekhta Street, Kherson, Kherson Region, UKRAINE
Birth: 1983-07-05
ID Document: 3050100254 (fiscalcode-National Fiscal Code) (Tax ID No.)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

FІLІPChUK Pavlo Іgorovich

Date of Birth: 1983-07-05

Type: individual

Updated: 2026-08-24 17:59:51

Accuracy: 75

Information:

Function: The Russian-
appointed Head of the city
of Kakhovka
Alias: ФІЛІПЧУК Павло Ігорович
Alias: ФИЛИПЧУК Павел Игоревич
Alias: FILIPCHUK Pavlo Igorevich
Alias: FILIPCHUK Pavlo Igorovych
Address: 25 Zolina Street, Kakhovka, Kherson region, UKRAINE
Address: 128 K. Libknekhta Street, Kherson, Kherson Region, UKRAINE
Birth: 1983-07-05
ID Document: 3050100254 (fiscalcode-National Fiscal Code) (Tax ID No.)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

FІLІPChUK Pavlo Іgorovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-24 17:59:51

Accuracy: 75

Information:

Function: The Russian-
appointed Head of the city
of Kakhovka
Alias: ФІЛІПЧУК Павло Ігорович
Alias: ФИЛИПЧУК Павел Игоревич
Alias: FILIPCHUK Pavlo Igorevich
Alias: FILIPCHUK Pavlo Igorovych
Address: 25 Zolina Street, Kakhovka, Kherson region, UKRAINE
Address: 128 K. Libknekhta Street, Kherson, Kherson Region, UKRAINE
Birth: 1983-07-05
ID Document: 3050100254 (fiscalcode-National Fiscal Code) (Tax ID No.)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions