Active SanctionpersonID: NK-Zg9MxBfTMZFYQ9RaXhVrUY
Pavel Aleksandrovich Vasilyev
Васильев Павел Александрович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Risk Advisory: Records indicate that Pavel Aleksandrovich Vasilyev is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, JP MOF SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Pavel Aleksandrovich Vasilyev |
| Cyrillic Alias | Васильев Павел Александрович |
| Sanction Program | EU FSFCH SECO SANCTIONSJP MOF SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
PJSC Transcontainer
Публичное акционерное общество «Центр по перевозке грузов в контейнерах «Трансконтейнер»
Research and Production Enterprise Kaluga Based Instrument Making Plant Typhoon Joint Stock Company
Акционерное Общество Научно-производственное Предприятие 'Калужский Приборостроительный Завод "Тайфун"'
Pavel Mikalaevich Kharchanka
Павел Николаевич ХАРЧЕНКО
Denis Alexandrovich Smolyaninov
Денис Александрович СМОЛЯНИНОВ
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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