Lists of sanctions
18.188.140.197
12.03.2025 13:27:11

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)

Birthdate
Place Zolochiv, Lviv region, Ukraine
Country Ukraine

Identification documents (2)

Type Tax ID No.: 3050100254
Country Ukraine
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 12.03.2025. 12:16
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