Active SanctionpersonID: Q16586877

Pavel Anatolevich Popov

Попов Павел Анатольевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Risk Advisory: Records indicate that Pavel Anatolevich Popov is a sanctioned Individual associated with EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

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 NamePavel Anatolevich Popov
Cyrillic AliasПопов Павел Анатольевич
Sanction Program
EU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergei Pereshivkin
Перешивкин Сергей Геннадьевич
EU FSF
Sgm-most OOO
Общество с ограниченной ответственностью «СГМ-мост»
EU FSF
Konstruktorskoe Byuro Priborostroeniya Otkrytoe Aktsionernoe Obshchestvo
Ао "Кбп"
EU FSF
Evgenij Evgenievich Lavrenov
Лавренов Евгений Евгеньевич
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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