Base
Individual10 sanctions listsUkraine

Valeriy Mikhailovich PAKHNITS

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 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
Sep 14, 2026
Last Updated
Aug 28, 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 2026-09-14 · 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
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • us_trade_csl
  • eu_fsf
  • ch_seco_sanctions
  • jp_mof_sanctions
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (26)

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

Identification Numbers

TypeNumber
ID Number1938008353

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
eu_travel_bansfr_tresor_gels_avoirua_nsdc_sanctions+7 more
Vasiliy Valerievich BAKALINSKIYIndividual
fr_tresor_gels_avoirmc_fund_freezeseu_journal_sanctions
Гончарова Наталія ГеоргіївнаIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Луганський Сергій ВікторовичIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Мельниченко Віктор ІвановичIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
eu_travel_bansau_dfat_sanctionsfr_tresor_gels_avoir+9 more
Доброс Анжеліка ОлексіївнаIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Петрович Віктор ЮрійовичIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Maxim Vitalievich KOROLYUKIndividual
eu_travel_bansfr_tresor_gels_avoirua_nsdc_sanctions+7 more
Vladimir Gennadievich PAKREEVIndividual
gb_fcdo_sanctionsfr_tresor_gels_avoireu_travel_bans+7 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.