Pavel Georgievich Maly
Павел Георгиевич МАЛЫЙ
Compliance Profile
"Risk Indicator: Due diligence checks for Pavel Georgievich Maly show active regulatory listings. Listing on EU FSF, GB HMT SANCTIONS, CH SECO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES necessitates enhanced due diligence (EDD) protocols for financial institutions. Access to this file (ID: NK-3yiAQ4pKYZnr7LYoeUk6zf) is logged for security auditing. Understanding the specific grounds for listing is essential for risk mitigation."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Georgievich Maly |
| Cyrillic Alias | Павел Георгиевич МАЛЫЙ |
| Sanction Program | EU FSFGB HMT SANCTIONSCH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZES |
| Enforcement Type | Full Blocking 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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