PAVLENKO Vladimir Viktorovich
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
Designation timeline · 6
- Added to UK OFSI
UK-RussiaUK OFSI: Russia (RUS1131) Russia publisher record ↗ - Added to Switzerland SECO
CH-Situation in UkraineCH SECO: Situation in Ukraine Ukraine publisher record ↗ - Added to Canada DFATD
CA-SEMACanada Special Economic Measures Act Targeted-economic publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
UKREU FSF: UKR (2025/527 (OJ L202500527)) Ukraine publisher record ↗ - Added to OFAC SDN
UKRAINE-EO13660OFAC SDN: UKRAINE-EO13660 Ukraine publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
Cabinet Ministers
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: cabinet_ministers | View source record ↗ |
| Wikidata Peps Legacy | Wikidata PEP: cabinet_ministers | View source record ↗ |
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/03/2025 | source ↗ |
| EU_FSF | UKR | EU FSF: UKR (2025/527 (OJ L202500527)) | Ukraine | 15/03/2025 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 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 ↗ |
Previous designations · 13
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/03/2025 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/03/2025 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/03/2025 | 07/08/2026 | source ↗ |
| CA_GAC | CA-Ukraine | Canada GAC: Ukraine / Part 1 | Ukraine | 26/04/2022 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 26/04/2022 | 24/09/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 26/04/2022 | 11/08/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 26/04/2022 | 11/09/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 26/04/2022 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 26/04/2022 | 17/06/2026 | source ↗ |
| CA_GAC | CA-Ukraine | Canada GAC: Ukraine / Part 1 | Ukraine | 26/04/2022 | 17/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 26/04/2022 | 15/08/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | 19/05/2026 | source ↗ |
Listed on · 20
Possible matches in other source lists · 5
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.
Vladimir Viktorovich PAVLENKO
Ukraine
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
pavlenko, viktorovich, vladimir - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): ukraine
Vladimir Viktorovich PAVLENKO
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
pavlenko, viktorovich, vladimir - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Vladimir Viktorovich PAVLENKO
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
pavlenko, viktorovich, vladimir - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Vladimir Viktorovich PAVLENKO
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
pavlenko, viktorovich, vladimir - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Vladimir Viktorovich PAVLENKO
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
pavlenko, viktorovich, vladimir - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
More sanctioned entities from Ukraine
Frequently asked questions
Is PAVLENKO Vladimir Viktorovich sanctioned?
Yes. PAVLENKO Vladimir Viktorovich (individual) is subject to 6 active sanctions designations from BE FOD, EU FSF, Canada DFATD, UK OFSI, Switzerland SECO, OFAC SDN, the earliest dated 2022-04-13T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned PAVLENKO Vladimir Viktorovich?
PAVLENKO Vladimir Viktorovich is listed by BE FOD, EU FSF, Canada DFATD, UK OFSI, Switzerland SECO, OFAC SDN under programs BE-NATIONAL, UKR, CA-SEMA. See the designations for the issuing authority and source URL of each.
When was PAVLENKO Vladimir Viktorovich first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-04-13T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that PAVLENKO Vladimir Viktorovich 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.