Pavlo Ihorovych FILIPCHUK
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 15.09.2022 |
Names (2)
| Last name/Name | FILIPCHUK |
|---|---|
| First name/Name | Pavlo Ihorovych |
| Full name/Name | Pavlo Ihorovych FILIPCHUK |
| Type | Name |
| Last name/Name | FILIPCHUK |
|---|---|
| First name/Name | Pavel Igorevich |
| Full name/Name | Pavel Igorevich FILIPCHUK |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Ukraine |
|---|
Addresses (2)
| Street | 128 K. Libknekhta Street |
|---|---|
| City | Kherson |
| Country | Ukraine |
| Region | Kherson Region |
| Full address | 128 K. Libknekhta Street, Kherson, Kherson Region, Ukraine |
| Street | 25 Zolina Street |
|---|---|
| City | Kakhovka |
| Country | Ukraine |
| Region | Kherson region |
| Full address | 25 Zolina Street, Kakhovka, Kherson region, Ukraine |
Birth data (2)
| Place | Zolochiv, Lviv region, Ukraine |
|---|---|
| Country | Ukraine |
| Birthdate |
|---|
Identification documents (2)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 3050100254 |
|---|---|
| Country | Ukraine |
Historical data
No records
Updated: 26.10.2025. 03:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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