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1 SapherCheck records found for Person Valeriy mikhailovich pakhnits

Registration Number	QS5SCML3VAR6
Alias	Валерий Михайлович Пахниц ВалерIй Михайлович ПАХНИЦЬ Валерий Михайлович ПАХНИЦ VALERY MIKHAILOVICH PAKHNITS VALERIJ MIHAJLOVICH PAHNITS ПАХНИЦ Валерий / Валерій Михайлович Валерій Михайлович Пахниць AND Валерий Михайлович Пахниц VALERIY MIKHAILOVICH PAKHNITS
ID Number	1938008353
Profile Type	PERSON
Name	PAKHNYTS, VALERY MYKHAILOVYCH VALERY MYKHAILOVYCH PAKHNYTS Валерій Михайлович Пахниць ヴァレリー・パフニッツ Валерий Михайлович ПАХНИЦ VALERIY MIKHAILOVICH PAKHNITS VALERY MYKHAILOVYCH PAKHNYTS VALERY PAKHNYTS VALERY (VALERIJ, VALERIY) PAKHNYTS (PAHNITS, PAKHNITS) VALERY PAKHNITS Валерій Михайлович ПАХНИЦЬ PAKHNITS VALERIY MIKHAILOVICH VALERIJ MICHAJLOVITJ PACHNITS VALERIJ PACHNIC VALERII MYKHAILOVYCH PAHNYTS
First Name	VALERIJ VALERII MYKHAILOVYCH Валерій VALERIY MIKHAILOVICH Валерий / Валерій VALERY MYKHAILOVYCH Валерий VALERY VALERIY
Middle Name	Михайлович MIHAJLOVICH MIKHAILOVICH MYKHAILOVYCH MICHAJLOVITJ
Last Name	PAKHNITS PAHNITS ПАХНИЦ PACHNITS PACHNIC PAKHNYTS PAHNYTS PAKHNYTS PAKHNITS Пахниць ПАХНИЦЬ Пахниц
Country	UKRAINE
Nationality	UKRAINE
Birth Date	1953-01-22
Birth-Place	MARIUPOL, UKRAINE MARIUPOL, UKRAINE MARIOUPOL : UKRAINE MARIOUPOL, ANCIENNE RéPUBLIQUE SOCIALISTE SOVIéTIQUE D'UKRAINE
Position	SELF-PROCLAIMED “ACTING HEAD, FIRST DEPUTY HEAD OF THE STAROBILSK ADMINISTRATION” 「スタロビリスク区長代行兼同区第一副長官」（自称） FORMER RUSSIAN-APPOINTED ACTING HEAD OF THE ADMINISTRATION OF THE STAROBELSKYI DISTRICT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-28
Modified At	2023-11-02
Tax Number	1938008353
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	RUE MYSLICHENKO 5, VILLAGE DE CHMYREVKA, DISTRICT DE STAROBILSK, RéGION DE LOUHANSK, UKRAINE. 5 MYSLICHENKO ST. CHMYREVKA VILLAGE, STAROBILSK DISTRICT LUHANSK REGION, STAROBILSK DISTRICT, UKR RUE MYSLICHENKO 5.VILLAGE DE CHMYREVKA, DISTRICT DE STAROBILSK DISTRICT, RéGION DE LOUHANSK
Topics	SANCTIONED ENTITY
Notes	TAX ID NO. 1938008353 (UKRAINE) N° D’IDENTIFICATION FISCALE: 1938008353 (UKRAINE) VALERIY PAKHNITS EST L’ANCIEN CHEF FAISANT FONCTION DE L’ADMINISTRATION DU DISTRICT DE STAROBILSK, NOMMé PAR LA RUSSIE. À CE TITRE, IL A SUPERVISé LA SAISIE DE PRODUITS AGRICOLES ET DE CéRéALES UKRAINIENS EN VUE DE LEUR TRANSFERT VERS LA RUSSIE. IL EST DONC RESPONSABLE D’ACTIONS OU DE POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, ET SOUTIENT ET MET EN œUVRE DE TELLES ACTIONS ET POLITIQUES VALERIY PAKHNITS IS THE FORMER RUSSIAN-APPOINTED ACTING HEAD OF THE ADMINISTRATION OF THE STAROBILSKYI DISTRICT. IN HIS ROLE, HE SUPERVISED THE SEIZURE OF UKRAINIAN AGRICULTURAL PRODUCTS AND GRAIN FOR THEIR TRANSFER TO RUSSIA. HE IS THEREFORE RESPONSIBLE FOR, SUPPORTING AND IMPLEMENTING ACTIONS OR POLICIES, WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38916 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5293

10 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9332.7 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: Belgium Entity: NK-fDMMwVAHhR9FTu3DpixZwv Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

2. Sanction Caption: Ukraine

Sanction Caption	Ukraine
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 445 Country: Canada Entity: NK-fDMMwVAHhR9FTu3DpixZwv Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 59036 Start Date: 2022-12-21 2023-11-02 Listing Date: 2022-12-21 2023-11-02 Country: Switzerland Entity: NK-fDMMwVAHhR9FTu3DpixZwv Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-11-14
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9332.7 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: European Union Entity: NK-fDMMwVAHhR9FTu3DpixZwv Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-fDMMwVAHhR9FTu3DpixZwv Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

6. Sanction Caption: (UE) 2023/1765 du...

Sanction Caption	(UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-fDMMwVAHhR9FTu3DpixZwv Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Valeriy Pakhnits est l’ancien chef faisant fonction de l’administration du district de Starobilsk, nommé par la Russie. À ce titre, il a supervisé la saisie de produits agricoles et de céréales ukrainiens en vue de leur transfert vers la Russie. Il est donc responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en œuvre de telles actions et politiques Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption:

Sanction Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 285 Start Date: 2023-01-27 Country: Japan Entity: NK-fDMMwVAHhR9FTu3DpixZwv Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-fDMMwVAHhR9FTu3DpixZwv Provisions: (UE) 2022/2476 du 16/12/2022; (UE) 2023/1765 du 13/09/2023 Reason: Valeriy Pakhnits est l’ancien chef faisant fonction de l’administration du district de Starobilsk, nommé par la Russie. À ce titre, il a supervisé la saisie de produits agricoles et de céréales ukrainiens en vue de leur transfert vers la Russie. Il est donc responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en œuvre de telles actions et politiques. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 38916 Country: United States Entity: NK-fDMMwVAHhR9FTu3DpixZwv Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6PYN Start Date: 2022-09-15 Listing Date: 2022-11-28 Country: United States Entity: NK-fDMMwVAHhR9FTu3DpixZwv Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view