OFAC UID 38916 · SDN · Individual
Valery Mykhailovych PAKHNYTS
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Sep 15, 2022
Also known as
- Valeriy Mikhailovich PAKHNITS · a.k.a.
- Valery Mikhailovich PAKHNITS · a.k.a.
- Valerij Mihajlovich PAHNITS · a.k.a.
Addresses
- 5 Myslichenko St. Chmyrevka village Starobilsk district Luhansk region Ukraine
Identifiers
- Tax ID No.: 1938008353 (Ukraine)
- Gender: Male
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.