Active SanctionpersonID: NK-3yiAQ4pKYZnr7LYoeUk6zf
Pavel Malyi (Maly)
Малый Павел Георгиевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: Pavel Malyi (Maly) is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, JP MOF SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Pavel Malyi (Maly) |
| Cyrillic Alias | Малый Павел Георгиевич |
| Sanction Program | EU FSFCH SECO SANCTIONSJP MOF SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
State Research Center of the Russian Federation Concern Csri Elektropribor, JSC
Акционерное Общество "Концерн "Центральный Научно-Исследовательский Институт "Электроприбор""
Timofey Vladimirovich Vasiliev
Тимофей ВИ
Abdu Hassan
Хассан Абду Тамер
LLC Yadran-group
Общество с ограниченной ответственность "Ядран-Групп"
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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