Viktor Pshonka

Віктор Павлович Пшонка

Similar to Viktor Yanukovych, Pshonka has lived in an extremely luxurious residence that contained a swimming pool, lavish decoration, and art pieces. He has been accused of misappropriating money allocated for the construction of a new Prosecutor General’s Office building. He allegedly holds a Russian passport and is likely to be currently residing in Russia. [1] [2] [3] [4]

Information

IDENTIFYING INFORMATIONFormer Prosecutor General
DATE OF BIRTH06.02.1954
PLACE OF BIRTHUkraine, Donetsk oblast, Serhiyivka
NATIONALITYUkraine
COUNTRY OF RESIDENCERussia
FULL NAMEViktor Pavlovych Pshonka
FIRST AND MIDDLE NAME(S)Viktor Pavlovych
ALIASES(1) Viktor Pavlovytch (2) Pawlowytsch (3) Pavlovič Pchonka (4) Pshonca (5) Pšonka
FAMILY MEMBERSOlha Hennadiivna Pshonka - spouse
Artem Viktorovych Pshonka - son
FAMILY MEMBERS SUBJECT TO SANCTIONSArtem Viktorovych Pshonka - son
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDNone
SANCTIONS IMPOSEDEU Misappropriation sanctions [1]
Canada Freezing Assets of Corrupt Foreign Officials sanctions.[2]
START OF SANCTIONS06.03.2014 [1] [2]
05.03.2014 [3]