Active SanctionpersonID: Q110993976
Pavel Aristievich Pilavov
Павел Аристиевич ПИЛАВОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Pavel Aristievich Pilavov (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, GB FCDO SANCTIONS, JP MOF SANCTIONS, FR TRESOR GELS AVOIR. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
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 Aristievich Pilavov |
| Cyrillic Alias | Павел Аристиевич ПИЛАВОВ |
| Sanction Program | EU FSFCH SECO SANCTIONSGB FCDO SANCTIONSJP MOF SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sergei G. Podoprigorov
Сергей Геннадьевич ПОДОПРИГОРОВ
Main Computation Center of the General Staff of the Armed Forces of the Russian Federation
Главный вычислительный центр Генерального штаба („ГВЦ")
Kiryl Stanislavavich Kislou
Кирилл Станиславович КИСЛОВ
Laser Devices and Technologies
Общество с ограниченной ответственностью "Лазерные приборы и технологии"
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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