فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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Screening Results
Sanctioned Entity Found
Valery Pakhnits
Date of Birth: 1953-01-22
Type: individual
Updated: 2026-10-29 18:08:53
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
Pakhnits Valery
Date of Birth: 1953-01-22
Type: individual
Updated: 2026-10-29 18:08:53
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
PAKHNITS Valery Mikhailovich
Date of Birth: 1953-01-22
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Information:
Source record: ofac/38916 uid: 38916 firstName: Valery Mykhailovych lastName: PAKHNYTS sdnType: Individual programList/program: RUSSIA-EO14024 idList/id[28159]/uid: 28159 idList/id[28159]/idType: Tax ID No. idList/id[28159]/idNumber: 1938008353 idList/id[28159]/idCountry: Ukraine idList/id[154626]/uid: 154626 idList/id[154626]/idType: Gender idList/id[154626]/idNumber: Male idList/id[174723]/uid: 174723 idList/id[174723]/idType: Secondary sanctions risk: idList/id[174723]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[60768]/uid: 60768 akaList/aka[60768]/type: a.k.a. akaList/aka[60768]/category: strong akaList/aka[60768]/lastName: PAKHNITS akaList/aka[60768]/firstName: Valeriy Mikhailovich akaList/aka[60769]/uid: 60769 akaList/aka[60769]/type: a.k.a. akaList/aka[60769]/category: strong akaList/aka[60769]/lastName: PAKHNITS akaList/aka[60769]/firstName: Valery Mikhailovich akaList/aka[60770]/uid: 60770 akaList/aka[60770]/type: a.k.a. akaList/aka[60770]/category: strong akaList/aka[60770]/lastName: PAHNITS akaList/aka[60770]/firstName: Valerij Mihajlovich addressList/address[58006]/uid: 58006 addressList/address[58006]/address1: 5 Myslichenko St. Chmyrevka village addressList/address[58006]/city: Starobilsk district addressList/address[58006]/stateOrProvince: Luhansk region addressList/address[58006]/country: Ukraine nationalityList/nationality[54627]/uid: 54627 nationalityList/nationality[54627]/country: Ukraine nationalityList/nationality[54627]/mainEntry: true dateOfBirthList/dateOfBirthItem[54624]/uid: 54624 dateOfBirthList/dateOfBirthItem[54624]/dateOfBirth: 22 Jan 1953 dateOfBirthList/dateOfBirthItem[54624]/mainEntry: true placeOfBirthList/placeOfBirthItem[54625]/uid: 54625 placeOfBirthList/placeOfBirthItem[54625]/placeOfBirth: Mariupol, Ukraine placeOfBirthList/placeOfBirthItem[54625]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
