{"raw_record_id":"ce2fa6bf-2a52-4df4-9ad4-b029c22ed2c0","external_id":"EU.9332.7","record_hash":"d0fc43fdacd1e1defe82f4420fed5f6ee54573936e20c8a2d8406b2ce5f690b8","raw_record":{"address":{"city":"","place":"Chmyrevka village, Starobilskyi district","poBox":"","region":"Luhansk region","street":"5 Myslichenko St.","zipCode":"","logicalId":"146941","asAtListingTime":"false","countryIso2Code":"UA","regulationSummary":{"numberTitle":"2023/1765 (OJ L226)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765","regulationType":"amendment","publicationDate":"2023-09-14"},"countryDescription":"UKRAINE","regulationLanguage":"en"},"birthdate":{"city":"Mariupol","year":"1953","circa":"false","place":"","region":"","remark":{"_text":"Then USSR"},"zipCode":"","birthdate":"1953-01-22","logicalId":"146942","dayOfMonth":"22","monthOfYear":"1","calendarType":"GREGORIAN","countryIso2Code":"UA","regulationSummary":{"numberTitle":"2023/1765 (OJ L226)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765","regulationType":"amendment","publicationDate":"2023-09-14"},"countryDescription":"UKRAINE","regulationLanguage":"en"},"logicalId":"146940","nameAlias":[{"title":"","gender":"M","strong":"true","function":"","lastName":"Pachnic","firstName":"Valerij","logicalId":"158533","wholeName":"Valerij Pachnic","middleName":"","nameLanguage":"SK","regulationSummary":{"numberTitle":"2023/1765 (OJ L226)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765","regulationType":"amendment","publicationDate":"2023-09-14"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"Pakhnits","firstName":"Valery","logicalId":"158534","wholeName":"Valery Pakhnits","middleName":"","nameLanguage":"RO","regulationSummary":{"numberTitle":"2023/1765 (OJ L226)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765","regulationType":"amendment","publicationDate":"2023-09-14"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"ПАХНИЦЬ","firstName":"Валерій","logicalId":"146945","wholeName":"Валерій Михайлович ПАХНИЦЬ","middleName":"Михайлович","nameLanguage":"UK","regulationSummary":{"numberTitle":"2022/2476 (OJ L322-I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476","regulationType":"amendment","publicationDate":"2022-12-16"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"ПАХНИЦ","firstName":"Валерий","logicalId":"146946","wholeName":"Валерий Михайлович ПАХНИЦ","middleName":"Михайлович","nameLanguage":"RU","regulationSummary":{"numberTitle":"2022/2476 (OJ L322-I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476","regulationType":"amendment","publicationDate":"2022-12-16"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"former Russian-appointed acting head of the administration of the Starobelskyi district","lastName":"PAKHNITS","firstName":"Valeriy","logicalId":"146947","wholeName":"Valeriy Mikhailovich PAKHNITS","middleName":"Mikhailovich","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/1765 (OJ L226)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765","regulationType":"amendment","publicationDate":"2023-09-14"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"PACHNITS","firstName":"Valerij","logicalId":"158636","wholeName":"Valerij Michajlovitj PACHNITS","middleName":"Michajlovitj","nameLanguage":"SV","regulationSummary":{"numberTitle":"2023/1765 (OJ L226)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765","regulationType":"amendment","publicationDate":"2023-09-14"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"Pakhnyts","firstName":"Valery","logicalId":"158284","wholeName":"Valery Pakhnyts","middleName":"","nameLanguage":"PT","regulationSummary":{"numberTitle":"2023/1765 (OJ L226)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765","regulationType":"amendment","publicationDate":"2023-09-14"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"Pachnic","firstName":"Valerij","logicalId":"158404","wholeName":"Valerij Pachnic","middleName":"","nameLanguage":"CS","regulationSummary":{"numberTitle":"2023/1765 (OJ L226)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765","regulationType":"amendment","publicationDate":"2023-09-14"},"regulationLanguage":"en"}],"regulation":{"logicalId":"182020","programme":"UKR","numberTitle":"2023/1765 (OJ L226)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765"},"regulationType":"amendment","publicationDate":"2023-09-14","organisationType":"council","entryIntoForceDate":"2023-09-15"},"citizenship":{"region":"","logicalId":"146943","countryIso2Code":"UA","regulationSummary":{"numberTitle":"2022/2476 (OJ L322-I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476","regulationType":"amendment","publicationDate":"2022-12-16"},"countryDescription":"UKRAINE","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"identification":{"number":"1938008353","region":"","remark":{"_text":"Tax ID No."},"issuedBy":"","logicalId":"146944","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"UA","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2022/2476 (OJ L322-I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476","regulationType":"amendment","publicationDate":"2022-12-16"},"countryDescription":"UKRAINE","regulationLanguage":"en","identificationTypeCode":"other","identificationTypeDescription":"Other identification number"},"unitedNationId":"","designationDate":"2022-12-16","euReferenceNumber":"EU.9332.7","designationDetails":""},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}