Active SanctionpersonID: Q100926834

Pavel Mikalaevich Liokhi

ЛЁГКИЙ Павел Николаевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

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

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF 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 Liokhi
Cyrillic AliasЛЁГКИЙ Павел Николаевич
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANSEE INTERNATIONAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergey Yurievich Ten
Тен Сергей Юрьевич
EU FSF
Dmitriy Andreevich Artyukhov
Артюхов Дмитрий Андреевич
EU FSF
Raisa Vasilievna Karmazina
Раиса Васильевна Кармазина
EU FSF
Irek Borisovich Boguslavsky
Ирек Борисович Богуславский
EU FSF

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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