Active SanctionpersonID: NK-PKnn9mUr7AqBeitRZabazp

Pavel Pavlovich Shevelin

ШЕВЕЛИН Павел Павлович

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Pavel Pavlovich Shevelin has records on compliance watchlists (US OFAC SDN, US TRADE CSL, US SAM EXCLUSIONS, KP RUSI REPORTS, UA WAR SANCTIONS). Review obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NamePavel Pavlovich Shevelin
Cyrillic AliasШЕВЕЛИН Павел Павлович
Source Records
US OFAC SDNUS TRADE CSLUS SAM EXCLUSIONSKP RUSI REPORTSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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