Active SanctionpersonID: Q137863115

Pavel Alekseevich Marinychev

Павел Алексеевич Маринычев

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09

Compliance Profile

"Due Diligence Flag: Pavel Alekseevich Marinychev has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NamePavel Alekseevich Marinychev
Cyrillic AliasПавел Алексеевич Маринычев
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Tsk Vektor
ТОВ "ТСК Вектор"
EU FSF
Arapax LLC
ООО «Арапакс»
EU FSF
Public Joint Stock Company Voronezh Joint Stock Aircraft Company
Публичное акционерное общество "Воронежское акционерное самолетостроительное общество"
EU FSF
Nataljya (Natalya) Sergun
Сергун Наталья Владимировна
EU FSF

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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