SDN list · entry 38916
Pakhnyts Valery Mykhailovych
Yes. Pakhnyts Valery Mykhailovych is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 38916, added on September 15, 2022. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | September 15, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Pakhnyts Valery Mykhailovych | Primary name | strong |
| Пахниць Валерій Михайлович | Primary name | strong |
| Pakhnits Valeriy Mikhailovich | A.K.A. | strong |
| Пахниц Валерий Михайлович | A.K.A. | strong |
| Pakhnits Valery Mikhailovich | A.K.A. | strong |
| Pahnits Valerij Mihajlovich | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 1938008353 | Ukraine |
Details published by OFAC
| Date of birth | January 22, 1953 |
|---|---|
| Place of birth | Mariupol, Ukraine |
| Nationality | Ukraine |
| Address | 5 Myslichenko St. Chmyrevka village, Starobilsk district, Luhansk region, Ukraine |
| Gender | Male |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)