Pavel Alekseyevich Astakhov
Астахов Павел Алексеевич
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Pavel Alekseyevich Astakhov appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Pavel Alekseyevich Astakhov |
| Primary alias | Астахов Павел Алексеевич |
| Known aliases | Astakhov Pavel Alekseevich / Astakhov Pavlo Oleksiiovych / АСТАХОВ Павел Алексеевич / АСТАХОВ Павло Олексійович / Астахов Павел Алексеевич / Астахов Павло Олексійович / Пaвел Алексeевич АСТAХОВ / Павел Алексеевич АСТАХОВ |
| Countries / jurisdictions | ru |
| Source datasets | EU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESRU ACF BRIBETAKERSUA NSDC SANCTIONSUA WAR SANCTIONSWD CURATEDeu_journal_sanctionsfr_tresor_gels_avoirmc_fund_freezesru_acf_bribetakersua_nsdc_sanctionsua_war_sanctionswd_curated |
| Record status | Informational public record |
| Identifiers | Q4071605 |
| Record timeline | First seen: 2023-04-20T10:50:14 • Last seen: 2026-10-15T19:02:09 |
| Risk Topics | poi, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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