Active SanctionpersonID: NK-oDkbpf8r5ABFfgXXtfofwf

Pavel Obukhov

Обухов Павло Борисович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Pavel Obukhov (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS, MC FUND FREEZES. Transactions may be blocked."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NamePavel Obukhov
Cyrillic AliasОбухов Павло Борисович
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANSMC FUND FREEZES
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Oleg Vladimirovich Garin
Олег Владимирович Гарин
EU FSF
Yuri Konstantinovich Valyaev
Юрий Константинович Валяев
EU FSF
Valery Pawlavich Vakulchik
Валерий Павлович ВАКУЛЬЧИК
EU FSF
Genadz Branislavavich Davydzka
Геннадий Брониславович ДАВЫДЬКО
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.

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