Active SanctionpersonID: NK-VLxfzVwQxhzYyZSaaSwSUq

Pavel Ivanavich Kazakou

Павел Иванович КАЗАКОВ

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Risk Advisory: Records indicate that Pavel Ivanavich Kazakou is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.

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 Ivanavich Kazakou
Cyrillic AliasПавел Иванович КАЗАКОВ
Sanction Program
CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Mikhailovich Strelyukhin
Александр Михайлович Стрелюхин
CH SECO SANCTIONS
Alexey Yurevich Avdeev
Авдеев Алексей Юрьевич
CH SECO SANCTIONS
Yury Alexandrovich Burlachko
Юрий Александрович БУРЛАЧКО
CH SECO SANCTIONS
Alexander Vasilievich Terentiev
Александр Васильевич Терентьев
CH SECO 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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