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Screening Results

Sanctioned Entity Found

Pachnic Valerij

Date of Birth: 1953-01-22

Type: individual

Updated: 2026-09-02 06:01:07

Accuracy: 90

Information:

Function: former Russian-appointed acting head of the administration of the Starobelskyi district
Alias: ПАХНИЦЬ Валерій Михайлович
Alias: ПАХНИЦ Валерий Михайлович
Alias: PAKHNITS Valeriy Mikhailovich
Alias: Pakhnyts Valery
Alias: Pachnic Valerij
Alias: Pakhnits Valery
Alias: PACHNITS Valerij Michajlovitj
Address: 5 Myslichenko St., Luhansk region, UKRAINE
Birth: 1953-01-22
ID Document: 1938008353 (other-Other identification number) (Tax ID No.)

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