Active SanctionpersonID: NK-nmHSxj82rmjG6CCs6MxkoM
Pavel Sergeyevich Grachev
Павел Сергеевич Грачёв
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Pavel Sergeyevich Grachev has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Sergeyevich Grachev |
| Cyrillic Alias | Павел Сергеевич Грачёв |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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