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Valerij Pachnic

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
UA
Date of birth
1953-01-22T00:00:00.000Z
Place of birth
Mariupol, UKRAINE

Also known as

Aliases
Valerij Michajlovitj PACHNITS · Valeriy Mikhailovich PAKHNITS · Valery Pakhnits · Valery Pakhnyts · Валерий Михайлович ПАХНИЦ · Валерій Михайлович ПАХНИЦЬ

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2023/1765 (OJ L226)) Ukraine 14/09/2023 source ↗

Listed on · 1

EU_FSF
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.