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Pavlo Ihorovych FILIPCHUK

Sanctioned entity

Pavlo Ihorovych FILIPCHUK is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FILIPCHUK, Pavlo Ihorovych · Filipchuk Pavlo Igorovych · Filipchuk Pavlo Ihorovych · PAVLO IHOROVYCH FILIPCHUK · Pavel Igorevich FILIPCHUK · 12 more...				[sources]
Other name	FILIPCHUK · Filipchuk Pavlo · Filipchuk Pavlo Igorevich · PAVEL IGOREVICH FILIPCHUK · Pavel Igorevich FILIPCHUK · 9 more...				[sources]
Birth date	1983-07-05 · 1983-07-06				[sources]
Place of birth	Lviv region, Zolochiv, UKRAINE · Lviv region, Zolochiv, Ukraine · Zolochiv · Zolochiv Ukraine · Zolochiv, Lviv region, Ukraine · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	PAVLO IHOROVYCH · Pavel · Pavel Igorevich · Pavlo · Pavlo Igorovych · 2 more...				[sources]
ID Number	`No d’identification fiscale: 3050100254 (Ukraine)`				[sources]
INN	`3050100254`				[sources]
Last name	FILIPCHUK · Filipchuk · ФІЛІПЧУК · ФИЛИПЧУК · Филипчук · 1 more...				[sources]
Middle name	Igorevich · Igorovych · Ihorovych · Ігорович · Игоревич				[sources]
Patronymic	Igorevich · Igorovych · Ігорович · Игоревич				[sources]
Registration number	`QW85BNMD7XD5`				[sources]
Second name	Ihorovych				[sources]
Tax Number	`3050100254`				[sources]
Position	Dirigeant, nommé par la Russie, de la ville de Kakhovka · Fonction: dirigeant, nommé par la Russie, de la ville de Kakhovka · Self-proclaimed “Head of the Kakhovka administration” · The Russian- appointed Head of the city of Kakhovka · so-called Mayor of Kakhovka · 1 more...				[sources]
Address	128 K. Libknekhta Street, Kherson · 128 rue Libknekhta, Kherson, région de Kherson, Ukraine · 25 Zolina Street, Kakhovka · 25 rue Zolina, Kakhovka, région de Kherson, Ukraine · KHERSON REGION, KHERSON, UKR · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-10-01

Descriptions

So-called ‘head’ of the occupation administration of the city of Kakhovka in Ukraine

— Australian Sanctions Consolidated List, 2023-04-20

Function: The Russian-appointed Head of the city of Kakhovka

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Tax ID No.: 3050100254 (Ukraine)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Pavlo Filipchuk was appointed by the Russian government, as the Head of the seized city of Kakhovka. In that position, Pavlo Filipchuk helps ensure the implementation of the policies of the Russian government in the occupied territory. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Pavlo Filipchuk a été nommé, par le gouvernement russe, en tant que dirigeant de la ville capturée de Kakhovka. À ce poste, Pavlo Filipchuk contribue assure la mise en œuvre des politiques du gouvernement russe dans le territoire occupé. Par conséquent, il est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

— French National Asset Freezing System, 2023-04-20

Adresses: 128 rue Libknekhta, Kherson, région de Kherson, Ukraine; 25 rue Zolina, Kakhovka, région de Kherson, Ukraine N° d’identification fiscale: 3050100254 (Ukraine).

— Monaco National Fund Freezing List, 2024-08-14

So-called ‘Head’ of the city of Kakhovka in Kherson. Appointed by Russia’s forces

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
128 K. Libknekhta Street, Kherson Region, Kherson, UKRAINE · 128 K. Libknekhta Street, Kherson Region, Kherson, Ukraine	Ukraine
128 K. Libknekhta Street, Kherson	Ukraine
25 Zolina Street, Kherson region, Kakhovka, UKRAINE · 25 Zolina Street, Kherson region, Kakhovka, Ukraine	Ukraine
25 Zolina Street, Kakhovka	Ukraine

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Federal Public Service Finance	UKR	2023-02-25	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2023-01-27	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-09-30	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-03-02	-
TREAS-OFAC	Reciprocal	2022-09-15	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
Direction Générale du Trésor	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-02-25	-
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-
Global Affairs Canada	Ukraine	-	-

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: nz-ru-ind-819 · ofac-39207 · rupep-person-25079 · gb-fcdo-rus1567 · ca-sema-d7927a16fb3ce9c82a3392d9e108af2689d1cebd · ca-sema-part-1-423-ua-pavel-igorevich-filipchuk · eu-fsf-eu-9697-37 · eu-tb-logical-149833 · mc-freezes-1de44e250adc0ae99a62cd6a3d68d58a49dbab21 · fr-ga-6493 · gb-hmt-15511 · ua-nazk-person-19922 · ua-nabc-person-19922-filipchuk-pavel-igorevich · ja-mof-409713d58182a6f76189300bc48caf4d4e3016ae · nz-ru-ind-808-pavlo-filipchuk · ca-sema-1-423-ua-pavel-igorevich-filipchuk · ch-seco-60934 · au-dfat-7263-pavlo-ihorovych-filipchuk · ua-nsdc-17239-filipcuk-pavlo-igorovic · usgsa-s4mrn6q06 · ca-sema-ukraine-1-423

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