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Sanctioned Entity Found

Valerij Michajlovitj PACHNITS

Date of Birth: 1953-01-22

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: eu/146940
fileGenerationDate: 23/10/2026
Entity_LogicalId: 146940
Entity_EU_ReferenceNumber: EU.9332.7
Entity_DesignationDate: 2022-12-16
Entity_Remark: (Date of UN designation: 2022-12-16)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14
Entity_Regulation_EntryIntoForceDate: 2023-09-15
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_LastName: PACHNITS
NameAlias_LastName: PAKHNITS
NameAlias_LastName: Pachnic
NameAlias_LastName: Pakhnits
NameAlias_LastName: Pakhnyts
NameAlias_LastName: ПАХНИЦ
NameAlias_LastName: ПАХНИЦЬ
NameAlias_FirstName: Valerij
NameAlias_FirstName: Valeriy
NameAlias_FirstName: Valery
NameAlias_FirstName: Валерий
NameAlias_FirstName: Валерій
NameAlias_MiddleName: Michajlovitj
NameAlias_MiddleName: Mikhailovich
NameAlias_MiddleName: Михайлович
NameAlias_WholeName: Valerij Michajlovitj PACHNITS
NameAlias_WholeName: Valerij Pachnic
NameAlias_WholeName: Valeriy Mikhailovich PAKHNITS
NameAlias_WholeName: Valery Pakhnits
NameAlias_WholeName: Valery Pakhnyts
NameAlias_WholeName: Валерий Михайлович ПАХНИЦ
NameAlias_WholeName: Валерій Михайлович ПАХНИЦЬ
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_NameLanguage: UK
NameAlias_Gender: M
NameAlias_Function: former Russian-appointed acting head of the administration of the Starobelskyi district
NameAlias_LogicalId: 146945
NameAlias_LogicalId: 146946
NameAlias_LogicalId: 146947
NameAlias_LogicalId: 158284
NameAlias_LogicalId: 158404
NameAlias_LogicalId: 158533
NameAlias_LogicalId: 158534
NameAlias_LogicalId: 158636
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-12-16
NameAlias_Regulation_PublicationDate: 2023-09-14
NameAlias_Regulation_EntryIntoForceDate: 2022-12-16
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15
NameAlias_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Address_Street: 5 Myslichenko St.
Address_Region: Luhansk region
Address_Place: Chmyrevka village, Starobilskyi district
Address_AsAtListingTime: NO
Address_CountryIso2Code: UA
Address_CountryDescription: UKRAINE
Address_LogicalId: 146941
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-09-14
Address_Regulation_EntryIntoForceDate: 2023-09-15
Address_Regulation_NumberTitle: 2023/1765 (OJ L226)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
BirthDate_BirthDate: 1953-01-22
BirthDate_Day: 22
BirthDate_Month: 1
BirthDate_Year: 1953
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Mariupol
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 146942
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-09-14
BirthDate_Regulation_EntryIntoForceDate: 2023-09-15
BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Identification_Number: 1938008353 (other-Other identification number) (Tax ID No.)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: UA
Identification_LogicalId: 146944
Identification_RegulationLanguage: EN
Identification_Remark: Tax ID No.
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2022-12-16
Identification_Regulation_EntryIntoForceDate: 2022-12-16
Identification_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
Citizenship_CountryIso2Code: UA
Citizenship_LogicalId: 146943
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-12-16
Citizenship_Regulation_EntryIntoForceDate: 2022-12-16
Citizenship_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

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

PACHNITS Valerij Michajlovitj

Date of Birth: 1953-01-22

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: eu/146940
fileGenerationDate: 23/10/2026
Entity_LogicalId: 146940
Entity_EU_ReferenceNumber: EU.9332.7
Entity_DesignationDate: 2022-12-16
Entity_Remark: (Date of UN designation: 2022-12-16)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14
Entity_Regulation_EntryIntoForceDate: 2023-09-15
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_LastName: PACHNITS
NameAlias_LastName: PAKHNITS
NameAlias_LastName: Pachnic
NameAlias_LastName: Pakhnits
NameAlias_LastName: Pakhnyts
NameAlias_LastName: ПАХНИЦ
NameAlias_LastName: ПАХНИЦЬ
NameAlias_FirstName: Valerij
NameAlias_FirstName: Valeriy
NameAlias_FirstName: Valery
NameAlias_FirstName: Валерий
NameAlias_FirstName: Валерій
NameAlias_MiddleName: Michajlovitj
NameAlias_MiddleName: Mikhailovich
NameAlias_MiddleName: Михайлович
NameAlias_WholeName: Valerij Michajlovitj PACHNITS
NameAlias_WholeName: Valerij Pachnic
NameAlias_WholeName: Valeriy Mikhailovich PAKHNITS
NameAlias_WholeName: Valery Pakhnits
NameAlias_WholeName: Valery Pakhnyts
NameAlias_WholeName: Валерий Михайлович ПАХНИЦ
NameAlias_WholeName: Валерій Михайлович ПАХНИЦЬ
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_NameLanguage: UK
NameAlias_Gender: M
NameAlias_Function: former Russian-appointed acting head of the administration of the Starobelskyi district
NameAlias_LogicalId: 146945
NameAlias_LogicalId: 146946
NameAlias_LogicalId: 146947
NameAlias_LogicalId: 158284
NameAlias_LogicalId: 158404
NameAlias_LogicalId: 158533
NameAlias_LogicalId: 158534
NameAlias_LogicalId: 158636
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-12-16
NameAlias_Regulation_PublicationDate: 2023-09-14
NameAlias_Regulation_EntryIntoForceDate: 2022-12-16
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15
NameAlias_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Address_Street: 5 Myslichenko St.
Address_Region: Luhansk region
Address_Place: Chmyrevka village, Starobilskyi district
Address_AsAtListingTime: NO
Address_CountryIso2Code: UA
Address_CountryDescription: UKRAINE
Address_LogicalId: 146941
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-09-14
Address_Regulation_EntryIntoForceDate: 2023-09-15
Address_Regulation_NumberTitle: 2023/1765 (OJ L226)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
BirthDate_BirthDate: 1953-01-22
BirthDate_Day: 22
BirthDate_Month: 1
BirthDate_Year: 1953
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Mariupol
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 146942
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-09-14
BirthDate_Regulation_EntryIntoForceDate: 2023-09-15
BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Identification_Number: 1938008353 (other-Other identification number) (Tax ID No.)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: UA
Identification_LogicalId: 146944
Identification_RegulationLanguage: EN
Identification_Remark: Tax ID No.
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2022-12-16
Identification_Regulation_EntryIntoForceDate: 2022-12-16
Identification_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
Citizenship_CountryIso2Code: UA
Citizenship_LogicalId: 146943
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-12-16
Citizenship_Regulation_EntryIntoForceDate: 2022-12-16
Citizenship_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

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