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Valeriy Mikhailovich PAKHNITS

Sanctioned entity

Valeriy Mikhailovich PAKHNITS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PAKHNYTS, Valery Mykhailovych · Pakhnits Valeriy Mikhailovich · VALERY MYKHAILOVYCH PAKHNYTS · Valerii Mykhailovych PAHNYTS · Valerij Michajlovitj PACHNITS · 10 more...				[sources]
Other name	VALERIJ MIHAJLOVICH PAHNITS · VALERIY MIKHAILOVICH PAKHNITS · VALERY MIKHAILOVICH PAKHNITS · Valerij Mihajlovich Pahnits · Valeriy Mikhailovich Pakhnits · 6 more...				[sources]
Birth date	1953-01-22				[sources]
Place of birth	Marioupol : UKRAINE · Marioupol, ancienne République socialiste soviétique d'Ukraine · Mariupol, UKRAINE · Mariupol, Ukraine				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	VALERY MYKHAILOVYCH · Valerii Mykhailovych · Valerij · Valeriy · Valeriy Mikhailovich · 4 more...				[sources]
ID Number	`1938008353`				[sources]
Last name	PACHNITS · PAHNYTS · PAKHNITS · PAKHNYTS · Pachnic · 7 more...				[sources]
Middle name	Michajlovitj · Mihajlovich · Mikhailovich · Mykhailovych · Михайлович				[sources]
Patronymic	Mikhailovich · Михайлович				[sources]
Registration number	`QS5SCML3VAR6`				[sources]
Tax Number	`1938008353`				[sources]
Position	Self-proclaimed “Acting head, first deputy head of the Starobilsk administration” · former Russian-appointed acting head of the administration of the Starobelskyi district · 「スタロビリスク区長代行兼同区第一副長官」（自称）				[sources]
Address	5 Myslichenko St. Chmyrevka village, Starobilsk district · LUHANSK REGION, STAROBILSK DISTRICT, UKR · Rue Myslichenko 5, village de Chmyrevka, district de Starobilsk, région de Louhansk, Ukraine. · Rue Myslichenko 5.village de Chmyrevka, district de Starobilsk district, région de Louhansk				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Descriptions

Tax ID No. 1938008353 (Ukraine)

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

Valeriy Pakhnits is the former Russian-appointed acting head of the administration of the Starobilskyi district. In his role, he supervised the seizure of Ukrainian agricultural products and grain for their transfer to Russia. He is therefore responsible for, supporting and implementing actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Valeriy Pakhnits est l’ancien chef faisant fonction de l’administration du district de Starobilsk, nommé par la Russie. À ce titre, il a supervisé la saisie de produits agricoles et de céréales ukrainiens en vue de leur transfert vers la Russie. Il est donc responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en œuvre de telles actions et politiques

— French National Asset Freezing System, 2023-09-15

N° d’identification fiscale: 1938008353 (Ukraine)

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

Relationships

Address
Full address	Country
5 Myslichenko St. Chmyrevka village, Starobilsk District · 5 Myslichenko St. Chmyrevka village, Starobilsk district · 5 Myslichenko St., Luhansk region, Chmyrevka village, Starobilskyi district, UKRAINE	Ukraine

Identifications
Document number	Country	Type	Start date	End date
`1938008353`	Ukraine	Other identification number	-	-
`1938008353`	Ukraine	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-09-15	-
Direction Générale du Trésor	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2023-09-15	-
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	2022-12-21	-
Council of the European Union	-	-	-
Global Affairs Canada	Ukraine	-	-
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	-
TREAS-OFAC	Reciprocal	2022-09-15	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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 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

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

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

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

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

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: ch-seco-59036 · mc-freezes-9f0f1ded07713bd215fadc0d52ac4782c50901ec · eu-fsf-eu-9332-7 · ca-sema-98443dcab31c092a08c61878fe41601310146b86 · ja-mof-69ac27f70a9527944652c12e93cfa8c55833f257 · ofac-38916 · ua-nazk-person-24202 · rupep-person-24920 · NK-Fo2MoREXhNNfgzFjzsQLXy · ua-nabc-person-24202-pakhnits-valery-mikhailovich · eu-tb-logical-146940 · fr-ga-5293 · ca-sema-1-445-ua-valerii-mykhailovych-pahnyts · usgsa-s4mrn6pyn

For experts: raw data explorer

Factsheet Descriptions Data sources

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