Active SanctionpersonID: NK-dmNXGgBu3gEYniGbyQgFG3

Pavel Sorokin

Павел Юрьевич Сорокин

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Pavel Sorokin is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, AU DFAT SANCTIONS, GB FCDO SANCTIONS restrictive measures."

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

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 NamePavel Sorokin
Cyrillic AliasПавел Юрьевич Сорокин
Sanction Program
US OFAC SDNUS TRADE CSLAU DFAT SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Filipp Sergeevich Adonyev
Филипп Сергеевич Адониев
US OFAC SDN
Dalkos
Общество с ограниченной ответственностью "Далкос"
US OFAC SDN
Mariya Evgenevna Zueva
Марийа Евгеневна Зуева
US OFAC SDN
Global Vision Group
Общество с Ограниченной Ответственностью Глобальные Концепции Групп
US OFAC SDN

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.

Request Consultation
Confidential Review
Export PDFSubscriber Only