Active SanctionpersonID: NK-MxwjSeBCvuUa2vN6VBVCbg
Pavlo Ihorovych Filipchuk
Павел Игоревич ФИЛИПЧУК
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Pavlo Ihorovych Filipchuk (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Pavlo Ihorovych Filipchuk |
| Cyrillic Alias | Павел Игоревич ФИЛИПЧУК |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Obshchestvo S Ogranichennoi Otvetstvennostyu Npk Aerokon
Общество с ограниченной ответственностью "Аэрокон"
Aktsionernoe Obshchestvo Petrovskii Elektromekhanicheskii Zavod Molot
Акционерное Общество «Петровский Электромеханический Завод «Молот»
Zhanna Marfina
Марфина Жанна Викторовна
Baltic Shipyard JSC
Акционерное общество "Балтийский завод"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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