Entity record
Pavel Igorevich FILIPCHUKPerson
Pavel Igorevich FILIPCHUK appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 4 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), Global Affairs Canada (SEMA), UK Foreign, Commonwealth & Development Office (FCDO) under programs RUSSIA-EO14024, UKR, Russia, Trust services, Ukraine, Schedule Part 1, The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-01.
Also known as
- Pavel Igorevich FILIPCHUK
- Павло Ігорович ФІЛІПЧУК (Cyrl)
- Pavlo Igorevitj FILIPTJUK
- Pavlo Ihorovytj FILIPTJUK
- Павел Игоревич ФИЛИПЧУК (Cyrl)
- Pavlo Igorovych FILIPCHUK
- Pavlo Igorevich FILIPCHUK
- ФІЛІПЧУК ПАВЛО ІГОРОВИЧ (Cyrl)
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by European Union under program UKR since . Other entities under UKR
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
- Designated by Global Affairs Canada (SEMA) under program Ukraine since . Other entities under Ukraine
- Designated by Global Affairs Canada (SEMA) under program Schedule Part 1 since . Other entities under Schedule Part 1
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Key properties
- Date of birth
- Place of birth
- Zolochiv; Zolochiv, Lviv region, UKRAINE; Zolochiv, Lviv region, Ukraine
- Nationality
- UA
- Position
- The Russian-
appointed Head of the city
of Kakhovka; so-called Mayor of Kakhovka
Identifiers
- Tax ID No.
- 3050100254
- Gender
- Male
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- National Fiscal Code
- 3050100254
- OFSI Group ID
- 15511
- UK Sanctions List Unique ID
- RUS1567
Addresses
128 K. Libknekhta Street, Kherson, Kherson Region25 Zolina Street, Kakhovka, Kherson region128 K. Libknekhta Street, Kherson, Kherson Region, UA25 Zolina Street, Kakhovka, Kherson region, UASource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA) Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | f731de0d2d0adea3… | List version (signing pending) | — |
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Pavel Igorevich FILIPCHUK. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/pavel-igorevich-filipchuk-nkd984832b/
Machine-readable export (FTM + lineage): /people/pavel-igorevich-filipchuk-nkd984832b/entity.json