Active SanctionpersonID: Q96486596
Pavel Aleksandrovich Zarubin
Зарубин Павел Александрович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Due Diligence Flag: Pavel Aleksandrovich Zarubin has active designations on regulatory watchlists (EU FSF, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS, UA NSDC SANCTIONS). 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 | Зарубин Павел Александрович |
| Sanction Program | EU FSFFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Siarhei Siamionavich Tsiatseryn
Сергей Семёнович ТЕТЕРИН
Natalya Ivanovna Strelchuk
Стрельчук Наталья Ивановна
Yanina Valeryevna Okhota (Kozhemyako)
Охота (Кожемяко) Янина Валерьевна
Black Sea Bank For Development and Reconstruction
Акционерное общество «Черноморский банк развития и реконструкции»
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