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Individual11 sanctions listsUkraine

Valeriy Mikhailovich PAKHNITS

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 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
Marioupol : UKRAINE
Gender
male
Position
Self-proclaimed “Acting head, first deputy head of the Starobilsk administration”
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

11 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 2026-10-29 · Updates daily

Multi-List Designation

Valeriy Mikhailovich PAKHNITS appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • us_trade_csl
  • eu_journal_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (26)

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

Identification Numbers

TypeNumber
ID Number1938008353

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
gb_fcdo_sanctionseu_journal_sanctionsjp_mof_sanctions+8 more
Vasiliy Valerievich BAKALINSKIYIndividual
mc_fund_freezesfr_tresor_gels_avoireu_journal_sanctions
Natalya Georgievna GONCHAROVAIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Luhanskyi SerhiiIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Viktor Ivanovich MELNYCHENKOIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
gb_fcdo_sanctionseu_journal_sanctionsjp_mof_sanctions+10 more
Dobros AnzhelikaIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Petrovych ViktorIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Maxim Vitalievich KOROLYUKIndividual
gb_fcdo_sanctionseu_journal_sanctionsjp_mof_sanctions+8 more
Anna Igorevna EREMENKOIndividual
mc_fund_freezesfr_tresor_gels_avoireu_journal_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.