Active SanctionpersonID: Q108685049
Pavel Vladimirovich Simigin
Павел Владимирович Симигин
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Pavel Vladimirovich Simigin (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Pavel Vladimirovich Simigin |
| Cyrillic Alias | Павел Владимирович Симигин |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Alexey Nikolaevich Tolmachev
Алексей Николаевич ТОЛМАЧЕВ
Npo Electronic Systems
Общество с Ограниченной Ответственностью «НПО Электронные Системы»
Public Joint Stock Company United Aircraft Corporation
Публичное Акционерное Общество «Объединенная Авиастроительная Корпорация»
Murat Anatolyevich Kerefov
Керефов Мурат Анатольевич
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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