Valeriy Mikhailovich Pakhnits

Sanctioned

Last update: 02/06/2026

Name: Valeriy Mikhailovich Pakhnits

Gender: label.gender.m

Birth: 1953-01-22 Mariupol

Nationality: UKR

Person type: label.person_type.P

Other names: Valery Mykhailovych Pakhnyts, Valeriy Mikhailovich Pakhnits, Valery Mikhailovich Pakhnits, Valerij Mihajlovich Pahnits, Valerii Mykhailovych Pahnyts, валерий михайлович пахниц, валерій михайлович пахниць, Valerij Pachnic, Valery Pakhnits, Valery Pakhnyts, Valerij Michajlovitj Pachnits, Pakhnits Valeriy Mikhailovich

Aliases: валерій михайлович пахниць And валерий михайлович пахниц, валерий михайлович пахниц, валерiй михайлович пахниць

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.UKRAINE] - Measures related to Ukraine's invasion
-	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 ukrain
-	former Russian-appointed acting head of the administration of the Starobelskyi district
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Tax ID No. 1938008353 (Ukraine)
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Tax ID No. 1938008353 (Ukraine)
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Tax ID No. 1938008353 (Ukraine)
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Frequently Asked Questions

1. Does Valeriy Mikhailovich Pakhnits have any sanctions?

Yes, Valeriy Mikhailovich Pakhnits is sanctioned by:

2. Can I receive AML sanctions alerts on Valeriy Mikhailovich Pakhnits?

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

3. 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 Valeriy Mikhailovich Pakhnits:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.