Active SanctionpersonID: Q18066676
Павлов Арсеній Сергійович
Павлов Арсений Сергийович
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Павлов Арсеній Сергійович (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA 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 Name | Павлов Арсеній Сергійович |
| Cyrillic Alias | Павлов Арсений Сергийович |
| Sanction Program | CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Igor Konstantinovich Romashkin
Игорь Константинович Ромашкин
Natalya Vladimirovna Tikhonskaya
Наталя Владимировна Тихонская
Литвин Сергій Анатолійович
Литвин Сергей Анатольевич
Товариство З Обмеженою Відповідальністю "Пивоварна Компанія "Балтика"
Общество с ограниченной ответственностью "Пивоваренная компания "Балтика"
Due Diligence Inquiry
Independent Risk Assessment
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