Active SanctionpersonID: NK-XExRko6xMNTAQqbdk6tTnv
Гіщенко Павло Іванович
Гищенко Павел Иванович
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Гіщенко Павло Іванович is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Гіщенко Павло Іванович |
| Cyrillic Alias | Гищенко Павел Иванович |
| Sanction Program | CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Кожичева Єлизавета Василівна
Кожичева Елизавета Васильевна
Автономна Некомерційна Організація Підтримки Гуманітарних Програм "Російська Гуманітарна Місія"
Автономная некоммерческая организация поддержки гуманитарных программ "Русская гуманитарная миссия"
Вітченко Ігор Петрович
Игорь Петрович Витченко
Шапошніков Станіслав Валерійович
Станислав Валерьевич Шапошников
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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