Lists of sanctions
3.137.41.2
28.04.2025 18:22:14

Vladimir Nikolaevich PAVLENKO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) UKRAINE-EO13660
Remark (Linked To: DONETSK PEOPLE'S REPUBLIC)
Date of publication 31.12.2019

Names (4)

Last name/Name PAVLENKO
First name/Name Vladimir Nikolaevich
Full name/Name Vladimir Nikolaevich PAVLENKO
Type Name
Last name/Name PAVLENKO
First name/Name Volodymyr Mykolaiovych
Full name/Name Volodymyr Mykolaiovych PAVLENKO
Type Alias
Quality Strong
Last name/Name PAVLENKO
First name/Name Vladimir Viktorovich
Full name/Name Vladimir Viktorovich PAVLENKO
Type Alias
Quality Strong
Last name/Name PAVLENKO
First name/Name Volodymyr Viktorovich
Full name/Name Volodymyr Viktorovich PAVLENKO
Type Alias
Quality Strong

Addresses (1)

City Donetsk
Country Ukraine
Region Donetsk Oblast
Full address Donetsk, Donetsk Oblast, Ukraine

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 28.04.2025. 17:16
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