Active SanctionpersonID: Q4182899
Pavel Nikolaevich Zavalny
Завальный Павел Николаевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Pavel Nikolaevich Zavalny is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Pavel Nikolaevich Zavalny |
| Cyrillic Alias | Завальный Павел Николаевич |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
M Leasing LLC
Общество с ограниченной ответственностью "М лизинг"
Valeriy Iosifovich Galinkin
Валерий Иосифович ГАЛИНКИН
State Unitary Enterprise of the Donetsk People's Republic “ugletelekom” (Entreprise Unitaire D'état De La République Populaire De Donetsk “ugletelekom”)
Гуп Днр Углетелеком
PJSC Mostotrest
Публичное акционерное общество "Мостотрест"
Due Diligence Inquiry
Independent Risk Assessment
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