Active SanctionpersonID: NK-jhHKraqvpXDL2L7LuMbwcf

Pavel Karavatsky

Каравацкий Павел Юрьевич

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Pavel Karavatsky (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NamePavel Karavatsky
Cyrillic AliasКаравацкий Павел Юрьевич
Sanction Program
US OFAC SDNUS TRADE CSLNZ RUSSIA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Famil Kamil Ogly Sadygov
Садыгов Фамил Камиль Оглы
US OFAC SDN
OOO Vmk
Общество с ограниченной ответственностью "ВМК"
US OFAC SDN
OOO Makro Grupp
Общество с ограниченной ответственностью "Макро групп"
US OFAC SDN
Sotis
Сотис
US OFAC SDN

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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