Active SanctionpersonID: NK-dUx8WKBekafPJUsGD7hH9G

Pavel Nikolaevich Snikkars

Павел Николаевич Сниккарс

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Pavel Nikolaevich Snikkars is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

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 Nikolaevich Snikkars
Cyrillic AliasПавел Николаевич Сниккарс
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Igorevich Pashkov
Пашков Владимир Игоревич
US OFAC SDN
Viktor Borisovich Netyksho
Виктор Борисович Нетыкшо
US OFAC SDN
Matthias Warnig
Маттиас Варниг
US OFAC SDN
Maksim Viktorovich Yakubets
Максим Викторович ЯAКУБЕЦ
US OFAC SDN

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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