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Individual15 sanctions listsUkraine

Pavlo Ihorovych Filipchuk

First seen Oct 1, 2022 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Pavlo Ihorovych Filipchuk
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-MxwjSeBCvuUa2vN6VBVCbg
Date of Birth
Jul 5, 1983
Place of Birth
Zolochiv
Gender
male
Position
Dirigeant, nommé par la Russie, de la ville de Kakhovka
First Seen
Oct 1, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

15 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Pavlo Ihorovych Filipchuk appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions12 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • nz_russia_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (25)

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

Identification Numbers

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

Related Entities (10)

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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.