Active SanctionpersonID: Q20066939
Дрьомов Павло Леонідович
Дрьомов Павло Леонидович
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Дрьомов Павло Леонідович (Individual) in global watchlists, including UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC SANCTIONS enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Дрьомов Павло Леонідович |
| Cyrillic Alias | Дрьомов Павло Леонидович |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Dmitriy Stepanovich Strezhnev
Стрежнев Дмитрий Степанович
Толмачов Олександр Сергійович
ТОЛМАЧЕВ Александр Сергеевич
Joint-stock Company "St. Petersburg Currency Exchange"
Акционерное общество "Санкт-Петербургская валютная биржа"
Товариство З Обмеженою Відповідальністю "Кама Шіппінг"
Общество с ограниченной ответственностью "Кама Шиппинг"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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