Active SanctionpersonID: ca-sema-5c3da6002528486ba9bc010d3fa5d4850b81e904

Vladimir Vladimirovich Pavlov

Владимир Владимирович Павлов

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Compliance Notice: Vladimir Vladimirovich Pavlov is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVladimir Vladimirovich Pavlov
Cyrillic AliasВладимир Владимирович Павлов
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Vladimirovich Pozner
Владимир Владимирович Познер
CA DFATD SEMA SANCTIONS
Казаков Олексій Валерійович
Казаков Алексей Валерьевич
CA DFATD SEMA SANCTIONS
Veronika Yuryevna Krasheninnikova
Вероника Юревна Крашенинникова
CA DFATD SEMA SANCTIONS
Гергієв Валерій Абісалович
Гергиев Валерий Абисалович
CA DFATD SEMA 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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