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Valeriy Mikhailovich PAKHNITS

Sanctioned

Валерiй Михайлович ПАХНИЦЬ

Type

person

Subtype

Country

Ukraine

Date of birth

1953-01-22

Listings

4 · 4 Sanctioning jurisdiction

Export

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

59036

Asset freeze

2022-12-21activeSource

European Union

EU FSF

EU.9332.7

Asset freeze

2022-12-16activeSource

France

Registre national des gels d'avoirs

5293

Asset freeze

activeSource

United States

SDN

38916

Asset freeze

2022-09-15activeSource

Legal bases

European Union

EU amendment 2023/1765 (OJ L226)regulation 2023/1765 (OJ L226)

Source

France

2488

United States

Executive Order 14024 (Russia)executive order

Source