Active SanctionpersonID: Q4152702

Pavel Nikolaevich Gusev

Гусев Павел Николаевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Due Diligence Flag: Pavel Nikolaevich Gusev has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

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 Nikolaevich Gusev
Cyrillic AliasГусев Павел Николаевич
Sanction Program
EU FSFCH SECO SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Zograbovich Avetisyan
Аветисян Володимир Зограбович
EU FSF
M-invest
Общество с ограниченной ответственностью "М Инвест"
EU FSF
Valentina Evgenievna Levashova
Левашова Валентина Евгеньевна
EU FSF
Vc Razdolie
Общество с ограниченной ответственностью "Внедренческий центр "Раздолье"
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only