Active SanctionpersonID: Q108678963
Vladimir Victorovich Pavlov
Владимир Викторович Павлов
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-28
Compliance Profile
"Compliance Notice: Vladimir Victorovich Pavlov is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Financial due diligence required."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vladimir Victorovich Pavlov |
| Cyrillic Alias | Владимир Викторович Павлов |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Evrofinance Mosnarbank
Еврофинансе Моснарбанк
Ao 'Institute Giprostroymost-saint-petersburg'
Акционерное общество "Институт Гипростроймост - Санкт-Петербург"
Stroytransgaz OJSC
Акционерное общество «Стройтрансгаз»
JSC All Russian Research Institute of Radio Engineering
Открытое акционерное общество "Российский институт мощного радиостроения"
Due Diligence Inquiry
Independent Risk Assessment
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