Active SanctionpersonID: NK-mjpAs3hYfpQuZqUtovTvqm
Pavel Pavlovich Demeshev
Павел Павлович Демешев
Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Regulatory Alert: The Individual known as Pavel Pavlovich Demeshev is currently designated under GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on GB FCDO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 Pavlovich Demeshev |
| Cyrillic Alias | Павел Павлович Демешев |
| Sanction Program | GB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Velmash-servis
Общество С Ограниченной Ответственностью Велмашсервис
JSC Lifting Machines
АО Подъемные машины
LLC Palfinger Kama Cylinders
Ооо Пкц
Joint Stock Company Volgograd Metallurgical Plant "Red October"
Акционерное Общество 'Волгоградский Металлургический Завод 'Красный Октябрь'
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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