Active SanctionpersonID: Q19818067

Pavel Mikhailovich Fedyaev

Павел Михайлович Федяев

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Pavel Mikhailovich Fedyaev (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Transactions may be blocked."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NamePavel Mikhailovich Fedyaev
Cyrillic AliasПавел Михайлович Федяев
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Public Joint Stock Company Agregat
Публичное акционерное общество "Агрегат"
CH SECO SANCTIONS
Obshchestvo S Ogranichennoi Otvetstvennostyu Plaz
Общество с ограниченной ответственностью "ПЛАЗ"
CH SECO SANCTIONS
Vadim Ivanovych Pankov
Вадим Иванович ПАНКОВ
CH SECO SANCTIONS
OJSC Syzran Refinery
Ао "Снпз"
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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