First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
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
Valeriy Mikhailovich PAKHNITS appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
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
| 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 |
| Type | Number |
|---|---|
| ID Number | 1938008353 |
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