Wiktor Pawlowytsch Pschonka

PEP | UKR

Sanctioned

Terrorist

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Last update: 11/05/2026

Name: Wiktor Pawlowytsch Pschonka

Gender: label.gender.m

Birth: 1954-02-06 UKR

Nationality: UKR

Person type: label.person_type.P

Name original: Віктор Павлович Пшонка, Пшонка Виктор Павлович, Pshonka Viktor Pavlovȳch, Pšonka Vìktor Pavlovič, Pšonka Viktor Pavlovič, Pšonka Viktor Pavlovyč

Other names: віктор павлович пшонка, Viktor Pavlovych Pshonka, Viktor Pavlovich Pshonka, Wiktor Pawlowytsch Pschonka, Victor Pavlovych Pshonca, Viktor Pavlovic Psonka, Viktor Pavlovyc Psonka, Viktor Pavlovytch Pchonka

Aliases: виктор павлович пшонка віктор павлович пшонка, віктор павлович пшонка, виктор павлович пшонка

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Sanctions

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[CAN.UKRAINE] - Measures related to Ukraine's invasion
-	Politically Exposed Foreign Persons (Ukraine)
-	(UK Sanctions List Ref):GHR0072 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):He is subject to EU sanctions for Misappropriaton of state assets (UK Statement of R
-	(UK Sanctions List Ref):GHR0072 He is subject to EU sanctions for misappropriation of state assets (UK Statement of Reasons):Viktor Pshonka was Prosecutor-General of Ukraine during the suppression of
-	(UK Sanctions List Ref):GHR0072. He is subject to EU sanctions for misappropriation of state assets (UK Statement of Reasons):Viktor Pshonka was Prosecutor-General of Ukraine during the suppression of
-	Viktor Pshonka was Prosecutor-General of Ukraine during the suppression of the Ukrainian protest movement from 2013-2014. His office was the primary organ for investigating allegations against Ukraini
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Adverse media

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Frequently Asked Questions

1. Does Wiktor Pawlowytsch Pschonka have any sanctions?

Yes, Wiktor Pawlowytsch Pschonka is sanctioned by:

2. Can I receive AML sanctions alerts on Wiktor Pawlowytsch Pschonka?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Is Wiktor Pawlowytsch Pschonka a PEP (Politically Exposed Person)?

Yes, Wiktor Pawlowytsch Pschonka is considered a PEP under the following countries' regulations: Ukraine .

4. What is the relationship between Wiktor Pawlowytsch Pschonka and the AML regulation in Ukraine?

Wiktor Pawlowytsch Pschonka is a relevant person under Ukraine's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Wiktor Pawlowytsch Pschonka:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Public register of politically exposed persons of Ukraine	PEPs	UKR
Government of Canada	Sanctioned	CAN
Website of the Department of Justice of the Government of Canada	Terrorists	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.