Base
Individual4 sanctions listsUkraine

Ivan Petrovich PAVLICHENKO

First seen Sep 26, 2026 · Last confirmed Oct 17, 2026 · Last updated Oct 15, 2026

Entity Overview

Full Name
Ivan Petrovich PAVLICHENKO
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-J7WTmCKv2HMcyDGWveKr4N
Date of Birth
Sep 15, 1988
Place of Birth
Yalta, République socialiste soviétique d’Ukraine, URSS (aujourd’hui Ukraine)
Gender
male
Position
ancien conseiller municipal du conseil municipal de Yalta dans la soi-disant “République de Crimée”
First Seen
Sep 26, 2026
Last Confirmed On List
Oct 17, 2026
Last Updated
Oct 15, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-17 · Updates daily

Multi-List Designation

Ivan Petrovich PAVLICHENKO appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Aliases (7)

Also Known As
Павличенко Иван Петрович
Pavlichenko Ivan
Павличенко Іван Петрович
Pavlychenko Ivan
Iван Петрович ПАВЛIЧЕНКО
Pavlychenko Ivan Petrovych
Иван Петрович ПАВЛИЧЕНКО

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
gb_fcdo_sanctionsca_dfatd_sema_sanctionsbe_fod_sanctions+8 more
Vasiliy Valerievich BAKALINSKIYIndividual
mc_fund_freezesfr_tresor_gels_avoireu_journal_sanctions
Гончарова Наталія ГеоргіївнаIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Луганський Сергій ВікторовичIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Мельниченко Віктор ІвановичIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
gb_fcdo_sanctionseu_fsfbe_fod_sanctions+10 more
Доброс Анжеліка ОлексіївнаIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Петрович Віктор ЮрійовичIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Maxim Vitalievich KOROLYUKIndividual
gb_fcdo_sanctionseu_fsfbe_fod_sanctions+8 more
Anna Igorevna EREMENKOIndividual
mc_fund_freezesfr_tresor_gels_avoireu_journal_sanctions

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.