Nex Systems
Person

Valeriy Mikhailovich PAKHNITS

Sanctioned entity

Born 22 Jan 1953 (73 years old),Ukraine. Named in 14 sanctions listings.

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Summary

(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 2488)

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

N° d’identification fiscale: 1938008353 (Ukraine)

(also Valerij Mihajlovich PAHNITS, Valery Mikhailovich PAKHNITS, Valeriy Mikhailovich PAKHNITS)

(UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3629)

AUTRE_IDENTITE: {"Commentaire": "N°d'identification fiscale - Ukraine", "NumeroCarte": "1938008353"}

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.

(also Valery Mykhailovych PAKHNYTS)

Birth information published: birthdate=1953-01-22; year=1953; monthOfYear=1; dayOfMonth=22; calendarType=GREGORIAN; circa=false; city=Mariupol; countryDescription=UKRAINE; remark=Then USSR

Birth information published: birthdate=1953-01-22; year=1953; monthOfYear=1; dayOfMonth=22; calendarType=GREGORIAN; city=Mariupol; countryDescription=UKRAINE; remark=Then USSR

Tax ID No. 1938008353 (Ukraine)

1938008353 (other-Other identification number) (Tax ID No.)

(Date of UN designation: 2022-12-16)

Sanctions and listings14

  • Listed
    31 Oct 2024
    Effective
    15 Sep 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2022/2476 du 16/12/2022 and (ue) 2023/1765 du 13/09/2023

    Autorité de désignation publiée : Union européenne

    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.

    geldefonds.gouv.mc

  • Listed
    31 Oct 2024
    Effective
    15 Sep 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Sep 2023
    Effective
    16 Dec 2022

    EU sanctions related to Ukraine - UKR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2022-12-16

    regulationType=amendment; organisationType=council

    2023/1765 (OJ L226)

    Programme EU-UKRReference EU.9332.7eur-lex.europa.eusanctionsmap.eu

  • Listed
    16 Dec 2022; 14 Sep 2023

    EU sanctions related to Ukraine

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2023/1765 (OJ L226)

    2022/2476 (OJ L322-I)

    Programme EU-UKRfinance.belgium.besanctionsmap.eu

  • Listed
    28 Nov 2022
    Effective
    15 Sep 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    15 Sep 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Sep 2022

    Special Economic Measures Act - Ukraine

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 1

    Programme CA-SEMAReference 445international.gc.cainternational.gc.ca

  • Listed
    2 Nov 2023; 21 Dec 2022

    Measures In Relation To The Situation In Ukraine - 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, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 59036seco.admin.chseco.admin.ch

  • Listed
    29 Sep 2022

    Special Economic Measures Act - Ukraine

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Canada is imposing measures on 35 senior officials in the Russian-occupied territories of Donetsk, Luhansk, Kherson and Zaporizhzhia. These individuals have been sanctioned for enabling and supporting President Putin’s sham referendums.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • EU sanctions related to Ukraine - (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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

    Programme EU-UKRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    15 Sep 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 38916treasury.govofac.treasury.gov

  • EU sanctions related to Ukraine - Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

    Programme EU-UKReur-lex.europa.eusanctionsmap.eu

  • Effective
    27 Jan 2023

    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）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 285mof.go.jp

Positions held3

  1. Period not retained

    「スタロビリスク区長代行兼同区第一副長官」（自称）

  2. Period not retained

    Self-proclaimed “Acting head, first deputy head of the Starobilsk administration”

  3. Period not retained

    former Russian-appointed acting head of the administration of the Starobelskyi district

Identifiers5

IdentifierNumberIssued by
ID number1938008353
Tax number1938008353
Other identification number1938008353Ukraine
Tax ID no1938008353Ukraine
Other identification number1938008353Ukraine

Other names22

Also known as22

Valerij Mihajlovich PahnitsПАХНИЦ Валерий / Валерій МихайловичValery PakhnytsВалерiй Михайлович ПАХНИЦЬВалерий Михайлович ПахницВалерій Михайлович Пахниць and Валерий Михайлович ПахницValerij PachnicValeriy Mikhailovich PakhnitsValery Mikhailovich PakhnitsValery PakhnitsValerij Michajlovitj PACHNITSВалерій Михайлович ПАХНИЦЬValery (Valerij, Valeriy) PAKHNYTS (PAHNITS, PAKHNITS)Pakhnits Valeriy MikhailovichValery Mikhailovich PAKHNITSPAKHNYTS, Valery MykhailovychValerij Mihajlovich PAHNITSВалерій Михайлович Пахниць
Show 4 more
Valerii Mykhailovych PAHNYTSValery Mykhailovych PakhnytsВалерий Михайлович ПАХНИЦヴァレリー・パフニッツ

Addresses6

  • LUHANSK REGION, STAROBILSK DISTRICT

  • 5 Myslichenko St., Luhansk region, Chmyrevka village, Starobilskyi district, UKRAINE

  • Rue Myslichenko 5.village de Chmyrevka, district de Starobilsk district, région de Louhansk

  • 5 Myslichenko St. Chmyrevka village, Luhansk region, Starobilsk district

  • Rue Myslichenko 5, village de Chmyrevka, district de Starobilsk, région de Louhansk, Ukraine.

  • 5 Myslichenko St. Chmyrevka village, Starobilsk District

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