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Mikhail Ilyich Pavlyuk

Sanctioned entity

Mikhail Ilyich Pavlyuk is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MIKHAIL ILYICH PAVLYUK · Mikhail Ilyich Pavlyuk · Mikhail Pavlyuk · PAVLYUK, Mikhail Ilyich · Pavliuk Mykhailo Illich · 3 more...				[sources]
Other name	Павлюк Михаил Ильич · Павлюк Михайло Ілліч · Рavliuk Мikhail				[sources]
Birth date	1966-11-16				[sources]
Place of birth	Ukraine				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Armenia · Russia				[sources]
Citizenship	Russia				[sources]
First name	MIKHAIL ILYICH · Mikhail · Михаил				[sources]
INN	`773507242616`				[sources]
Last name	PAVLYUK · Pavlyuk · Павлюк				[sources]
Middle name	Ilyich · Ильич				[sources]
Registration number	`QR96HJ595KL5`				[sources]
Unique Entity ID	`QR96HJ595KL5`				[sources]
Position	CEO of AO PKK Milandr · ミランドルＣＥＯ				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
MILUR ELECTRONICS LLC Sanctioned entity	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2023-01-27	-
TREAS-OFAC	Reciprocal	2022-11-14	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

Data sources

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: ua-nabc-person-24967-pavlyuk-mikhail-ilyich · ua-nazk-person-24967 · ua-nsdc-22989-pavluk-mihajlo-illic · usgsa-s4mrn6py7 · ja-mof-a8fb840b5bdafdd5ae6f7d8e014180da32223803 · ofac-38799

For experts: raw data explorer

Factsheet Data sources

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