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Individual10 sanctions listsUkraine

Valeriy Mikhailovich PAKHNITS

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Valeriy Mikhailovich PAKHNITS
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-fDMMwVAHhR9FTu3DpixZwv
Date of Birth
Jan 22, 1953
Place of Birth
Mariupol
Gender
male
Position
「スタロビリスク区長代行兼同区第一副長官」（自称）
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

10 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

Valeriy Mikhailovich PAKHNITS appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • us_trade_csl
  • jp_mof_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

5 Myslichenko St., Luhansk region, Chmyrevka village, Starobilskyi district, UKRAINE; 5 Myslichenko St. Chmyrevka village, Luhansk region, Starobilsk district; Rue Myslichenko 5, village de Chmyrevka, district de Starobilsk, région de Louhansk, Ukraine.; 5 Myslichenko St. Chmyrevka village, Starobilsk District; Rue Myslichenko 5.village de Chmyrevka, district de Starobilsk district, région de Louhansk

Aliases (20)

Also Known As
Valerii Mykhailovych PAHNYTS
Valerij Pachnic
Valery Pakhnyts
Валерий Михайлович ПАХНИЦ
Valery (Valerij, Valeriy) PAKHNYTS (PAHNITS, PAKHNITS)
Valery Pakhnits
Валерій Михайлович Пахниць
Pakhnits Valeriy Mikhailovich
Valery Mykhailovych Pakhnyts
ヴァレリー・パフニッツ
Valerij Michajlovitj PACHNITS
PAKHNYTS, Valery Mykhailovych
Валерій Михайлович ПАХНИЦЬ
Валерий Михайлович Пахниц
ПАХНИЦ Валерий / Валерій Михайлович
Валерiй Михайлович ПАХНИЦЬ
Valeriy Mikhailovich Pakhnits
Valerij Mihajlovich Pahnits
Valery Mikhailovich Pakhnits
Валерій Михайлович Пахниць and Валерий Михайлович Пахниц

Identification Numbers

TypeNumber
ID Number1938008353

Related Entities (10)

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ua_nsdc_sanctionsca_dfatd_sema_sanctions
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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.