---
title: "Filipchuk Pavlo Ihorovych Філіпчук Павло Ігорович — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e5b809f-6e08-5bbd-9ccf-a67d2a1564a5
json: https://whiteintel.dev/api/public/dossier/0e5b809f-6e08-5bbd-9ccf-a67d2a1564a5
identifier: ofac:39207
risk: High
source: WhiteIntel corporate-ownership graph
---

# Filipchuk Pavlo Ihorovych Філіпчук Павло Ігорович

**Type:** Person  
**Identifier:** `ofac:39207`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0e5b809f-6e08-5bbd-9ccf-a67d2a1564a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e5b809f-6e08-5bbd-9ccf-a67d2a1564a5  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Filipchuk Pavlo Ihorovych Філіпчук Павло Ігорович

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39207

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Filipchuk Pavlo Ihorovych Філіпчук Павло Ігорович**. Human view: https://whiteintel.dev/entity/0e5b809f-6e08-5bbd-9ccf-a67d2a1564a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/0e5b809f-6e08-5bbd-9ccf-a67d2a1564a5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._