Active SanctionpersonID: Q96486596
Pavel Aleksandrovich Zarubin
Павел Александрович ЗАРУБИН
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Pavel Aleksandrovich Zarubin has active designations on regulatory watchlists (EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
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 | Pavel Aleksandrovich Zarubin |
| Cyrillic Alias | Павел Александрович ЗАРУБИН |
| Sanction Program | EU FSFUA NSDC SANCTIONSBE FOD SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
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Денис Владимирович КОЛЕСНИКОВ
Due Diligence Inquiry
Independent Risk Assessment
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