amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › FILIPCHUK Pavel Igorevich

FILIPCHUK Pavel Igorevich

⚠ Sanctioned · 4 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Ukraine
Nationality
UKR
Date of birth
1983-07-05T00:00:00.000Z
Place of birth
Zolochiv
Role
The Russian- appointed Head of the city of Kakhovka

Also known as

Aliases
FILIPCHUK Pavel Igorevich · Pavlo FILIPCHUK; パヴロ ・フィリプチューク; Pavlo (Pavel) FILIPCHUK; パヴロ（パーヴェル）・フィリプチューク · Pavlo Igorevich Filipchuk · Pavlo Igorevich FILIPCHUK · Pavlo Igorevitj FILIPTJUK · Pavlo Igorovych FILIPCHUK · Pavlo Igorovych FILIPCHUK; Pavlo Igorevitj FILIPTJUK; Павло Ігорович ФІЛІПЧУК; Павел Игоревич ФИЛИПЧУК; Pavlo Igorevich FILIPCHUK; Pavlo Ihorovytj FILIPTJUK · Pavlo Ihorovytj FILIPTJUK · The Russian-\nappointed Head of the city\nof Kakhovka · Игоревич · Ігорович · Павел · Павел Игоревич ФИЛИПЧУК · Павло · Павло Ігорович Філіпчук · Павло Ігорович ФІЛІПЧУК · Павло Ігорович ФІЛІПЧУК Павел Игоревич ФИЛИПЧУК Pavlo Igorevich FILIPCHUK Pavlo Igorovych FILIPCHUK Pavlo Igorevitj FILIPTJUK Pavlo Ihorovytj FILIPTJUK · ФИЛИПЧУК · ФІЛІПЧУК

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 01/03/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 25/02/2023 source ↗
EU_FSF UKR EU FSF: UKR (2023/429 (OJ L59 I)) Ukraine 25/02/2023 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 27/06/2022 source ↗

Previous designations · 11

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 27/06/2022 15/08/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 27/06/2022 11/11/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 27/06/2022 11/09/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 27/06/2022 11/08/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 27/06/2022 16/10/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 27/06/2022 10/11/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 27/06/2022 24/09/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 27/06/2022 17/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 27/06/2022 09/06/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 15

CA_DFATDBE_FODEU_FSFCH_SECOCA_DFATDCA_DFATDCA_DFATDCA_DFATDCA_DFATDCA_DFATDCA_DFATDCA_DFATDCA_DFATDEU_TRAVEL_BANSJP_MOF_SANCTIONS

Possible matches in other source lists · 9

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Pavel Igorevich FILIPCHUK

Ukraine
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: filipchuk, igorevich, pavel
  • ✗ Nationalities differ (ukr vs ukraine)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): ukraine

Pavel Igorevich FILIPCHUK

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: filipchuk, igorevich, pavel
  • ✗ Nationalities differ (ukr vs ukraine)
  • ✗ Date of birth not published by at least one source

Pavel Igorevich FILIPCHUK

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: filipchuk, igorevich, pavel
  • ✗ Nationalities differ (ukr vs ukraine)
  • ✗ Date of birth not published by at least one source

Pavel Igorevich FILIPCHUK

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: filipchuk, igorevich, pavel
  • ✗ Nationalities differ (ukr vs ukraine)
  • ✗ Date of birth not published by at least one source

Pavel Igorevich FILIPCHUK

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: filipchuk, igorevich, pavel
  • ✗ Nationalities differ (ukr vs ukraine)
  • ✗ Date of birth not published by at least one source

Pavel Igorevich FILIPCHUK

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: filipchuk, igorevich, pavel
  • ✗ Nationalities differ (ukr vs ukraine)
  • ✗ Date of birth not published by at least one source

Pavel Igorevich FILIPCHUK

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: filipchuk, igorevich, pavel
  • ✗ Nationalities differ (ukr vs ukraine)
  • ✗ Date of birth not published by at least one source

Pavel Igorevich FILIPCHUK

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: filipchuk, igorevich, pavel
  • ✗ Nationalities differ (ukr vs ukraine)
  • ✗ Date of birth not published by at least one source

Pavel Igorevich FILIPCHUK

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: filipchuk, igorevich, pavel
  • ✗ Nationalities differ (ukr vs ukraine)
  • ✗ Date of birth not published by at least one source

More sanctioned entities from Ukraine

person

Andriy Yuriovych TROFIMOV

 person

KAPUSTNIKOVA Natalya Aleksandrovna

 person

AZAROV Oleksii Mykolayovych

 person

Serhii Petrovych KLIUIEV

 person

KURCHENKO Serhiy Vitaliyovych

 person

PSHONKA Artem Viktorovych

 person

PSHONKA Viktor Pavlovych

 person

Dmytro Volodymyrovych TABACHNYK

View all sanctioned entities from Ukraine →

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is FILIPCHUK Pavel Igorevich sanctioned?

Yes. FILIPCHUK Pavel Igorevich (individual) is subject to 4 active sanctions designations from Switzerland SECO, BE FOD, EU FSF, Canada DFATD, the earliest dated 2022-06-27T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned FILIPCHUK Pavel Igorevich?

FILIPCHUK Pavel Igorevich is listed by Switzerland SECO, BE FOD, EU FSF, Canada DFATD under programs CH-Situation in Ukraine, BE-NATIONAL, UKR. See the designations for the issuing authority and source URL of each.

When was FILIPCHUK Pavel Igorevich first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-06-27T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that FILIPCHUK Pavel Igorevich is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.