Active SanctionpersonID: NK-U8FyXNATqxLVu2UaDYjTyX
Pavel Kanishchev
Канищев Павел Александрович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Pavel Kanishchev is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC 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 SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Infrastracture Holding 2
Общество С Ограниченной Ответственностью Инфраструктурный Холдинг 2
Russian Highways State Company
Руссян Гиггвайс Стате
Limited Liability Company Center of Purchases and Logistics of the Helicopter Industry
Общество с ограниченной ответственностью «Центр закупок и логистики вертолётостроительной индустрии»
Obshchestvo S Ogranichennoi Otvetstvennostyu Innovatsionnye Tekhnologii I Materialy
Общество с ограниченной ответственностью "Инновационные технологии и материалы"
Due Diligence Inquiry
Independent Risk Assessment
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