Active SanctionpersonID: NK-YvTeZenYqfVHC7hynWNcKj

Pavel Mikhailovych Tropkin

Павел Михаиловыч Тропкин

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Risk Advisory: Records indicate that Pavel Mikhailovych Tropkin is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

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

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NamePavel Mikhailovych Tropkin
Cyrillic AliasПавел Михаиловыч Тропкин
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Nikolai Victorovich Gorbachev
Николаи Викторович Горбачев
CA DFATD SEMA SANCTIONS
Roman Mikhailovich Mezentsev
Роман Михайлович Мезенцев
CA DFATD SEMA SANCTIONS
Sergei Viktorovich Budnikov
Сергей Викторович Будников
CA DFATD SEMA SANCTIONS
Konstantin Aleksandrovich Pokhilko
Константин Александрович Похилько
CA DFATD SEMA 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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