Active SanctionpersonID: NK-msn7VAaYNy2Uen48PqW2d6
Pavel Velerevich Kryllo
Крылло Павел Валерьевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Pavel Velerevich Kryllo is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Pavel Velerevich Kryllo |
| Cyrillic Alias | Крылло Павел Валерьевич |
| Sanction Program | US OFAC SDNJP MOF SANCTIONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Taras Kirillovich Pribyshin
Тарас Кириллович Прибышин
Svyatoslav Evgenievich Ostrovsky
Святослав Евгеньевич Островский
Azovskaya Zernovaya Kompaniya OOO
Общество с ограниченной ответственностью "Азовская зерновая компания"
Kvant Scientific Research Institute
Фгуп "Нии "Квант"
Due Diligence Inquiry
Independent Risk Assessment
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