Active SanctionpersonID: ca-sema-b2485fae90df0e4a75d1657e58efbd5868bc4403

Pavel Eduardovich Korolev

Павел Едуардович Королев

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Pavel Eduardovich Korolev has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NamePavel Eduardovich Korolev
Cyrillic AliasПавел Едуардович Королев
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Сафаров Асгат Ахметович
САФАРОВ Асгат Ахметович
CA DFATD SEMA SANCTIONS
Кнайсль Карін
КНАЙСЛЬ Карин
CA DFATD SEMA SANCTIONS
Юнусов Тимур Ільдарович
Уunusov Timur
CA DFATD SEMA SANCTIONS
Павлов Арсеній Сергійович
Павлов Арсений Сергийович
CA DFATD SEMA SANCTIONS

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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