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Pavel Georgievich MALY

Sanctioned entity
TypePerson[sources]
NameMaly Pavel Georgievich · Malyi Pavlo Heorhiiovych · Pavel Georgievich MALY · Pavel Georgijevitj MALYJ · Pavel MALYI · 4 more...[sources]
Other nameMALYI PAVLO · Maly Pavlo · МАЛЫЙ Павел Георгиевич · Малий Павло Георгійович · Малый Павел Георгиевич · 1 more...[sources]
Birth date[sources]
Place of birthDebaltseve · Debaltseve Ukraine · Debaltseve : UKRAINE · Debaltseve, UKRAINE · Debaltseve, Ukraine[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipUkraine[sources]
Country of birthUkraine[sources]
First namePavel · Pavel Georgievich · Павел[sources]
Last nameMALY · Maly · МАЛЫЙ[sources]
PatronymicGeorgievich · Георгиевич[sources]
Second nameGeorgievich[sources]
Position"Депутат Народної ради ЛНР" · Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Luhansk People’s Republic” · «депутат народної ради» незаконного збройного формування «ЛНР» · Так званий «депутат народної ради ЛНР». · 1 more...[sources]
Address9 Square of Heroes of the Great Patriotic War, Luhansk · 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

Membre du "Conseil populaire" de la "République populaire de Louhansk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine.

French National Asset Freezing System,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,446

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,934

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,632

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French National Asset Freezing System5,347

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)6,657

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,716

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,660

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Monaco National Fund Freezing List5,316

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: ua-nazk-person-4403 · ca-sema-1-324-ua-pavel-georgievich-maly · ja-mof-c3fbdf27373a26c25a1125084f499d41ec9d87b4 · gb-hmt-15235 · ua-nabc-person-4403-maly-pavel-georgievich · gb-fcdo-rus1283 · fr-ga-4559 · ch-seco-54005 · ca-sema-ukraine-1-324 · mc-freezes-356d8832e0a1eb86ddfbd10df04c36b12d337f91 · ca-sema-6a8f2a6f7ec0d7bc53566a4889cd6a485bb8e685 · eu-tb-logical-138962 · rupep-person-24207 · ua-nsdc-10925-malij-pavlo-georgijovic · eu-fsf-eu-8048-52 · ua-nsdc-person-176-2018-869

For experts: raw data explorer