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Individual14 sanctions listsUkraine

Pavlo Ihorovych Filipchuk

First seen Oct 1, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Pavlo Ihorovych Filipchuk
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-MxwjSeBCvuUa2vN6VBVCbg
Date of Birth
Jul 6, 1983
Place of Birth
Zolotchiv, région de Lviv, ex-URSS (aujourd’hui Ukraine)
Gender
male
Position
The Russian-appointed Head of the city of Kakhovka
First Seen
Oct 1, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

14 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 2026-04-28 · Updates daily

Multi-List Designation

Pavlo Ihorovych Filipchuk appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (14)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions11 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • jp_mof_sanctions
  • nz_russia_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

128 K. Libknekhta Street, Kherson Region, Kherson, UKRAINE; 128 K. Libknekhta Street, Kherson Region, Kherson, Ukraine; 25 Zolina Street, Kherson region, Kakhovka; 25 Zolina Street, Kherson region, Kakhovka, Ukraine; Україна, м. Золочів; 25 Zolina Street, Kherson region, Kakhovka, UKRAINE; 128 K. Libknekhta Street, Kherson Region, Kherson; 25 rue Zolina, Kakhovka, région de Kherson, Ukraine; 128 rue Libknekhta, Kherson, région de Kherson, Ukraine

Aliases (25)

Also Known As
Pavlo Igorevitj FILIPTJUK
Filipchuk Pavlo Igorovych
Pavlo Igorevich FILIPCHUK
Pavlo FILIPCHUK
Павел Игоревич ФИЛИПЧУК
Філіпчук Павло Ігорович
Pavlo Ihorovych FILIPCHUK
パヴロ ・フィリプチューク
Filipchuk Pavlo
Pavlo Ihorovytj FILIPTJUK
パヴロ（パーヴェル）・フィリプチューク
FILIPCHUK, Pavlo Ihorovych
Pavel Igorevich FILIPCHUK
Павло Ігорович Філіпчук
Pavlo Igorovych FILIPCHUK
Pavlo (Pavel) FILIPCHUK
Pavel Igorevich Filipchuk
ФИЛИПЧУК Павел Игоревич
Павел Игоревич Филипчук
ФІЛІПЧУК ПАВЛО ІГОРОВИЧ
Filipchuk Pavlo Ihorovych
FILIPCHUK
ФІЛІПЧУК Павло Ігорович
Filipchuk Pavlo Igorevich
Pavlo Igorevich

Identification Numbers

TypeNumber
ID NumberNo d’identification fiscale: 3050100254 (Ukraine)

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more
Oleg Yuryevich NesterovIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Гончарова Наталія ГеоргіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Tatiana Vladimirovna ZHURAVLYOVAIndividual
gb_fcdo_sanctionsjp_mof_sanctionsch_seco_sanctions+8 more
Луганський Сергій ВікторовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Мельниченко Віктор ІвановичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
gb_fcdo_sanctionsau_dfat_sanctionsjp_mof_sanctions+9 more
Доброс Анжеліка ОлексіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Петрович Віктор ЮрійовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Maxim Vitalievich KOROLYUKIndividual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more

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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.