Active SanctionpersonID: Q4217989
Pavel Rurikovich Kachkaev
Качкаев Павел Рюрикович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Pavel Rurikovich Kachkaev is a sanctioned Individual associated with EU FSF, US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
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 Rurikovich Kachkaev |
| Cyrillic Alias | Качкаев Павел Рюрикович |
| Sanction Program | EU FSFUS OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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