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.

PAVLENKO Vladimir Viktorovich

⚠ Sanctioned · 6 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Country
Ukraine
Nationality
Ukraine
Date of birth
1962-04-14T00:00:00.000Z
Role
Minister of State Security of the so-called Donetsk People's Republic

Also known as

Aliases
Former so-called ‘Minister of State Security’ of the so-called ‘Donetsk People's Republic’ · PAVLENKO Vladimir Viktorovich · Vladimir Nikolaevich PAVLENKO · Vladimir Viktorovich Pavlenko · Vladimir Viktorovich PAVLENKO · Volodymyr Mykolaiovych PAVLENKO · Volodymyr Viktorovich PAVLENKO · Вiкторович · Викторович · Владимир · Владимир Викторович ПАВЛЕНКО; Vladimir Viktorovitj PAVLENKO; Володимир Вiкторович ПАВЛЕНКО; Vladimir Viktorovich PAVLENKO; Volodymyr Viktorovitj PAVLENKO · Владимир Викторович ПАВЛЕНКО / Володимир Вiкторович ПАВЛЕНКО · Володимир · Володимир Вiкторович ПАВЛЕНКО Владимир Викторович ПАВЛЕНКО Vladimir Viktorovich PAVLENKO · ПАВЛЕНКО · ウラジーミル・パヴレンコ; Vladimir PAVLENKO

Sanctions programs · 11

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/03/2025 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 26/04/2022 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 26/04/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS1131) Russia 13/04/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 13/04/2022 source ↗
OFAC_SDN UKRAINE-EO13660 OFAC SDN: UKRAINE-EO13660 Ukraine source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/03/2025 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 26/04/2022 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 26/04/2022 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 11

CA_DFATDBE_FODUK_OFSIOFAC_SDNCH_SECOCA_GACBE_FODCA_DFATDCA_GACEU_TRAVEL_BANSJP_MOF_SANCTIONS
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.
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.