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)
| Birthdate |
|---|
| Place | Mariupol, Ukraine |
|---|---|
| Country | Ukraine |
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. 23:16
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