Active SanctionpersonID: NK-XExRko6xMNTAQqbdk6tTnv
Гіщенко Павло Іванович
Гищенко Павел Иванович
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Гіщенко Павло Іванович is a listed Individual subject to restrictive measures. Active records found in: UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."
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
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 | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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"
Товариство З Обмеженою Відповідальністю "Куспейс Технології"
Общество с ограниченной ответственностью "КуСпэйс Технологии"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only