Active SanctionpersonID: Q110879391
Pavel Nikolaevich Muraveiko
Павел Николаевич МУРАВЕЙКО
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Due Diligence Flag: Pavel Nikolaevich Muraveiko has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
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 Name | Pavel Nikolaevich Muraveiko |
| Cyrillic Alias | Павел Николаевич МУРАВЕЙКО |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Бенедисюк Анастасія Володимирівна
Анастасия Владимировна БЕНЕДИСЮК
JSC Ryazanskoe Konstruktorskoe Bjuro Globus
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Maxim Andreevich Kolesnikov
Колесников Максим Андреевич
Joint Stock Company “sarapul Electric Generator Plant"
Акционерное общество "Сарапульский электрогенераторный завод"
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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