Active SanctionpersonID: Q18066676

Павлов Арсеній Сергійович

Павлов Арсений Сергийович

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Павлов Арсеній Сергійович (Individual) in global watchlists, including UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameПавлов Арсеній Сергійович
Cyrillic AliasПавлов Арсений Сергийович
Sanction Program
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Шаймієв Тимур Айратович
Шаймиев Тимур Айратович
UA NSDC SANCTIONS
Marco Mining
Марко Майнинг
UA NSDC SANCTIONS
Відкрите Акціонерне Товариство "Мніпі"
Открытое акционерное общество "МНИПИ"
UA NSDC SANCTIONS
Vyacheslav Alexandrovich Mihalenko
Михаленко Вячеслав Александрович
UA NSDC 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.

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