Active SanctionpersonID: eu-oj-41eb63533d9abcd5ca2d9326ab105b3a7462af47

Pavel Vladimirovich Tarakanov

Павел Владимирович ТАРАКАНОВ

Primary Source
EU JOURNAL SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Pavel Vladimirovich Tarakanov appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU JOURNAL 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 Source Metadata

Source: Maritime Risk
Full Legal NamePavel Vladimirovich Tarakanov
Cyrillic AliasПавел Владимирович ТАРАКАНОВ
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction
Official SourceView source record

Associated Subject Network

"Inter Tobacco" LLC
MC FUND FREEZES
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
FR TRESOR GELS AVOIR
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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