Active SanctionpersonID: NK-VLxfzVwQxhzYyZSaaSwSUq
Pavel Ivanavich Kazakou
Павел Иванович КАЗАКОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Risk Advisory: Records indicate that Pavel Ivanavich Kazakou is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS, MC FUND FREEZES restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
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 Name | Pavel Ivanavich Kazakou |
| Cyrillic Alias | Павел Иванович КАЗАКОВ |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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