Lists of sanctions
3.15.182.56
29.04.2025 19:07:00

Valery Mykhailovych PAKHNYTS

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 15.09.2022

Names (4)

Last name/Name PAKHNYTS
First name/Name Valery Mykhailovych
Full name/Name Valery Mykhailovych PAKHNYTS
Type Name
Last name/Name PAKHNITS
First name/Name Valeriy Mikhailovich
Full name/Name Valeriy Mikhailovich PAKHNITS
Type Alias
Quality Strong
Last name/Name PAKHNITS
First name/Name Valery Mikhailovich
Full name/Name Valery Mikhailovich PAKHNITS
Type Alias
Quality Strong
Last name/Name PAHNITS
First name/Name Valerij Mihajlovich
Full name/Name Valerij Mihajlovich PAHNITS
Type Alias
Quality Strong

Citizenships (1)

Country Ukraine

Addresses (1)

Street 5 Myslichenko St. Chmyrevka village
City Starobilsk district
Country Ukraine
Region Luhansk region
Full address 5 Myslichenko St. Chmyrevka village, Starobilsk district, Luhansk region, Ukraine

Birth data (2)

Place Mariupol, Ukraine
Country Ukraine
Birthdate

Identification documents (2)

Type Tax ID No.: 1938008353
Country Ukraine
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 18:16
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