Active SanctionpersonID: NK-hvpB7a2o3moUBHmruHeByp
Pavel Alexandrovich Yakovlev
Павел Александрович Яковлев
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Pavel Alexandrovich Yakovlev is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Pavel Alexandrovich Yakovlev |
| Cyrillic Alias | Павел Александрович Яковлев |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Dmitrii Sergeevich Sorokin
Дмитрии Сергивич Сорокин
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Общество с ограниченной ответственностью "ТКХ – Инвест"
Due Diligence Inquiry
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