Active SanctionpersonID: NK-WzqfLqgQ2FCWZ45oFexdtG

Pavel Vyacheslavovich Yershov

Павел Вячеславович ЕРШОВ

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Pavel Vyacheslavovich Yershov has active designations on regulatory watchlists (GB FCDO SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on GB FCDO SANCTIONS. Secondary compliance screenings will halt associated wires.

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 NamePavel Vyacheslavovich Yershov
Cyrillic AliasПавел Вячеславович ЕРШОВ
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Viktor Pavlovich Pshonka
Виктор Павлович Пшонка
GB FCDO SANCTIONS
Alexander Gennadievich Sidyakin
Сидякин Александр Геннадьевич
GB FCDO SANCTIONS
Michel Litvak
ЛИТВАК Мишель
GB FCDO SANCTIONS
Pavel Borisovich Titov
Титов Павел Борисович
GB FCDO SANCTIONS

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