Active SanctionpersonID: Q100926834

Pavel Mikalaevich Liohki

ЛЁГКИЙ Павел Николаевич

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Risk Advisory: Records indicate that Pavel Mikalaevich Liohki is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, EE INTERNATIONAL SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NamePavel Mikalaevich Liohki
Cyrillic AliasЛЁГКИЙ Павел Николаевич
Sanction Program
CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSEE INTERNATIONAL SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Galina Petrovna Khovanskaya
Галина Петровна Хованская
CH SECO SANCTIONS
Eduard Yurevich Khudainatov
Худайнатов Эдуард Юревич
CH SECO SANCTIONS
Muslim Magomedovich Khuchiev
Хучиев Муслим Магомедович
CH SECO SANCTIONS
Ruslan Khadzhismelovich Tsalikov
Руслан Хаджисмелович ЦАЛИКОВ
CH SECO SANCTIONS

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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