Active SanctionpersonID: NK-PKnn9mUr7AqBeitRZabazp
Pavel Pavlovich Shevelin
Павел Павлович Шевелин
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Pavel Pavlovich Shevelin has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Pavel Pavlovich Shevelin |
| Cyrillic Alias | Павел Павлович Шевелин |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Timkom
Тимком
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открытое акционерное общество "Краснодарский краевой инвестиционный банк"
Joint Stock Company Promtech Ulyanovsk
Промтеч Уляновск
Joint Stock Company Argus Holding
Акционерное общество "Аргус-Холдинг"
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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