Active SanctionpersonID: NK-aEuTXL86UBWQpwv8Pa5y3H
Pavel Ivanovich Pinigin
Павел Иванович Пинигин
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Regulatory Alert: The Individual known as Pavel Ivanovich Pinigin is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 Ivanovich Pinigin |
| Cyrillic Alias | Павел Иванович Пинигин |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Publichnoe Aktsionernoe Obshchestvo Kommercheski Bank Russki Regionalny Bank
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