Active SanctionpersonID: NK-8vBEsgqqwJa4SurUxUkWgi
Pavel Ezoubov
Eзубов Павел Алексеевич
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Individual known as Pavel Ezoubov is currently designated under CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Pavel Ezoubov |
| Cyrillic Alias | Eзубов Павел Алексеевич |
| Sanction Program | CA DFATD SEMA SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Alexander Vasilievich Khlyustov
Александер Василиевич Хлюстов
Anatoly Mechislavovich Markevich
Анатолий Маркевич Мечиславович
Gleb Zemskoy
Глеб Земской
Alexander Vladimirovich Naumenko
Александр Владимирович Науменко
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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