Active SanctionpersonID: NK-fDMMwVAHhR9FTu3DpixZwv

Valeriy Mikhailovich Pakhnits

Валерий Михайлович ПАХНИЦ

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Risk Advisory: Records indicate that Valeriy Mikhailovich Pakhnits is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."

Banking Impact

Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameValeriy Mikhailovich Pakhnits
Cyrillic AliasВалерий Михайлович ПАХНИЦ
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Sergeevich Kamyshov
Александр Сергеевич КАМЫШОВ
CH SECO SANCTIONS
Maksim Viktaravich Butranets
Максiм Вiктаравiч БУТРАНЕЦ
CH SECO SANCTIONS
Alexander Nikolaevich Ganov
Ганов Олександр Миколайович
CH SECO SANCTIONS
Mrb Bank
МРБ Банк
CH SECO SANCTIONS

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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