Active SanctionpersonID: NK-U8FyXNATqxLVu2UaDYjTyX
Pavel Kanishchev
Канищев Павел Александрович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Pavel Kanishchev is a sanctioned Individual associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, CA DFATD SEMA SANCTIONS restrictive measures."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Kanishchev |
| Cyrillic Alias | Канищев Павел Александрович |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Viktor Alekseevich Komanov
Команов Виктор Алексеевич
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Limited Liability Company New Media Holding
Общество С Ограниченной Ответственностью Новый Медиа Холдинг
Open Joint Stock Company Samusskiy Sudostroitelno Sudoremontniy Zavod
Опен Самусский Судостроително Судоремонтний Завод
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