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Sanctioned Entity Found

FILIPChUK Pavel Igorevich

Date of Birth: 1983-07-05

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: eu/149833
fileGenerationDate: 23/10/2026
Entity_LogicalId: 149833
Entity_EU_ReferenceNumber: EU.9697.37
Entity_DesignationDate: 2023-02-25
Entity_Remark: (Date of UN designation: 2023-02-25)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-02-25
Entity_Regulation_EntryIntoForceDate: 2023-02-25
Entity_Regulation_NumberTitle: 2023/429 (OJ L59 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
NameAlias_LastName: FILIPCHUK
NameAlias_LastName: ФІЛІПЧУК
NameAlias_LastName: ФИЛИПЧУК
NameAlias_FirstName: Pavlo
NameAlias_FirstName: Павел
NameAlias_FirstName: Павло
NameAlias_MiddleName: Igorevich
NameAlias_MiddleName: Igorovych
NameAlias_MiddleName: Ігорович
NameAlias_MiddleName: Игоревич
NameAlias_WholeName: Pavlo Igorevich FILIPCHUK
NameAlias_WholeName: Pavlo Igorevitj FILIPTJUK
NameAlias_WholeName: Pavlo Igorovych FILIPCHUK
NameAlias_WholeName: Pavlo Ihorovytj FILIPTJUK
NameAlias_WholeName: Павел Игоревич ФИЛИПЧУК
NameAlias_WholeName: Павло Ігорович ФІЛІПЧУК
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_NameLanguage: UK
NameAlias_Gender: M
NameAlias_Function: The Russian-
appointed Head of the city
of Kakhovka
NameAlias_LogicalId: 149836
NameAlias_LogicalId: 149837
NameAlias_LogicalId: 149838
NameAlias_LogicalId: 149839
NameAlias_LogicalId: 151045
NameAlias_LogicalId: 151046
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-02-25
NameAlias_Regulation_EntryIntoForceDate: 2023-02-25
NameAlias_Regulation_NumberTitle: 2023/429 (OJ L59 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Address_City: Kakhovka
Address_City: Kherson
Address_Street: 128 K. Libknekhta Street
Address_Street: 25 Zolina Street
Address_Region: Kherson Region
Address_Region: Kherson region
Address_AsAtListingTime: NO
Address_CountryIso2Code: UA
Address_CountryDescription: UKRAINE
Address_LogicalId: 149848
Address_LogicalId: 149849
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-02-25
Address_Regulation_EntryIntoForceDate: 2023-02-25
Address_Regulation_NumberTitle: 2023/429 (OJ L59 I)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
BirthDate_BirthDate: 1983-07-05
BirthDate_Day: 5
BirthDate_Month: 7
BirthDate_Year: 1983
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Lviv region
BirthDate_City: Zolochiv
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 149834
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-02-25
BirthDate_Regulation_EntryIntoForceDate: 2023-02-25
BirthDate_Regulation_NumberTitle: 2023/429 (OJ L59 I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Identification_Number: 3050100254 (fiscalcode-National Fiscal Code) (Tax ID No.)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: 00
Identification_LogicalId: 149850
Identification_RegulationLanguage: EN
Identification_Remark: Tax ID No.
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-02-25
Identification_Regulation_EntryIntoForceDate: 2023-02-25
Identification_Regulation_NumberTitle: 2023/429 (OJ L59 I)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Citizenship_CountryIso2Code: UA
Citizenship_LogicalId: 149835
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-02-25
Citizenship_Regulation_EntryIntoForceDate: 2023-02-25
Citizenship_Regulation_NumberTitle: 2023/429 (OJ L59 I)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

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

FILIPCHUK Pavel Igorevich

Date of Birth: 1983-07-05

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: ofac/39207
uid: 39207
firstName: Pavlo Ihorovych
lastName: FILIPCHUK
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[28444]/uid: 28444
idList/id[28444]/idType: Tax ID No.
idList/id[28444]/idNumber: 3050100254
idList/id[28444]/idCountry: Ukraine
idList/id[154987]/uid: 154987
idList/id[154987]/idType: Gender
idList/id[154987]/idNumber: Male
idList/id[174764]/uid: 174764
idList/id[174764]/idType: Secondary sanctions risk:
idList/id[174764]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[61172]/uid: 61172
akaList/aka[61172]/type: a.k.a.
akaList/aka[61172]/category: strong
akaList/aka[61172]/lastName: FILIPCHUK
akaList/aka[61172]/firstName: Pavel Igorevich
addressList/address[58389]/uid: 58389
addressList/address[58389]/address1: 128 K. Libknekhta Street
addressList/address[58389]/city: Kherson
addressList/address[58389]/stateOrProvince: Kherson Region
addressList/address[58389]/country: Ukraine
addressList/address[58391]/uid: 58391
addressList/address[58391]/address1: 25 Zolina Street
addressList/address[58391]/city: Kakhovka
addressList/address[58391]/stateOrProvince: Kherson region
addressList/address[58391]/country: Ukraine
nationalityList/nationality[55030]/uid: 55030
nationalityList/nationality[55030]/country: Ukraine
nationalityList/nationality[55030]/mainEntry: true
dateOfBirthList/dateOfBirthItem[54985]/uid: 54985
dateOfBirthList/dateOfBirthItem[54985]/dateOfBirth: 05 Jul 1983
dateOfBirthList/dateOfBirthItem[54985]/mainEntry: true
placeOfBirthList/placeOfBirthItem[54986]/uid: 54986
placeOfBirthList/placeOfBirthItem[54986]/placeOfBirth: Zolochiv, Lviv region, Ukraine
placeOfBirthList/placeOfBirthItem[54986]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Pavel Igorevich FILIPChUK

Date of Birth: 1983-07-05

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: eu/149833
fileGenerationDate: 23/10/2026
Entity_LogicalId: 149833
Entity_EU_ReferenceNumber: EU.9697.37
Entity_DesignationDate: 2023-02-25
Entity_Remark: (Date of UN designation: 2023-02-25)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-02-25
Entity_Regulation_EntryIntoForceDate: 2023-02-25
Entity_Regulation_NumberTitle: 2023/429 (OJ L59 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
NameAlias_LastName: FILIPCHUK
NameAlias_LastName: ФІЛІПЧУК
NameAlias_LastName: ФИЛИПЧУК
NameAlias_FirstName: Pavlo
NameAlias_FirstName: Павел
NameAlias_FirstName: Павло
NameAlias_MiddleName: Igorevich
NameAlias_MiddleName: Igorovych
NameAlias_MiddleName: Ігорович
NameAlias_MiddleName: Игоревич
NameAlias_WholeName: Pavlo Igorevich FILIPCHUK
NameAlias_WholeName: Pavlo Igorevitj FILIPTJUK
NameAlias_WholeName: Pavlo Igorovych FILIPCHUK
NameAlias_WholeName: Pavlo Ihorovytj FILIPTJUK
NameAlias_WholeName: Павел Игоревич ФИЛИПЧУК
NameAlias_WholeName: Павло Ігорович ФІЛІПЧУК
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_NameLanguage: UK
NameAlias_Gender: M
NameAlias_Function: The Russian-
appointed Head of the city
of Kakhovka
NameAlias_LogicalId: 149836
NameAlias_LogicalId: 149837
NameAlias_LogicalId: 149838
NameAlias_LogicalId: 149839
NameAlias_LogicalId: 151045
NameAlias_LogicalId: 151046
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-02-25
NameAlias_Regulation_EntryIntoForceDate: 2023-02-25
NameAlias_Regulation_NumberTitle: 2023/429 (OJ L59 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Address_City: Kakhovka
Address_City: Kherson
Address_Street: 128 K. Libknekhta Street
Address_Street: 25 Zolina Street
Address_Region: Kherson Region
Address_Region: Kherson region
Address_AsAtListingTime: NO
Address_CountryIso2Code: UA
Address_CountryDescription: UKRAINE
Address_LogicalId: 149848
Address_LogicalId: 149849
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-02-25
Address_Regulation_EntryIntoForceDate: 2023-02-25
Address_Regulation_NumberTitle: 2023/429 (OJ L59 I)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
BirthDate_BirthDate: 1983-07-05
BirthDate_Day: 5
BirthDate_Month: 7
BirthDate_Year: 1983
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Lviv region
BirthDate_City: Zolochiv
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 149834
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-02-25
BirthDate_Regulation_EntryIntoForceDate: 2023-02-25
BirthDate_Regulation_NumberTitle: 2023/429 (OJ L59 I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Identification_Number: 3050100254 (fiscalcode-National Fiscal Code) (Tax ID No.)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: 00
Identification_LogicalId: 149850
Identification_RegulationLanguage: EN
Identification_Remark: Tax ID No.
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-02-25
Identification_Regulation_EntryIntoForceDate: 2023-02-25
Identification_Regulation_NumberTitle: 2023/429 (OJ L59 I)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Citizenship_CountryIso2Code: UA
Citizenship_LogicalId: 149835
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-02-25
Citizenship_Regulation_EntryIntoForceDate: 2023-02-25
Citizenship_Regulation_NumberTitle: 2023/429 (OJ L59 I)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

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