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Pavel Alekseevich MARINYCHEV

Person of interest · Sanctioned entity
TypePerson[sources]
NameMARINYCHEV, Pavel Alekseevich · Marinychev Pavel Alekseevich · PAVEL ALEKSEEVICH MARINYCHEV · Pavel Alekseevich MARINYCHEV · Pavel Alekseevich Marinychev · 5 more...[sources]
Other nameМАРИНЫЧЕВ Павел Алексеевич · Маринычев Павел Алексеевич[sources]
Birth date[sources]
Place of birthIakoutsk, URSS (aujourd’hui Fédération de Russie) · Iakoutsk: RUSSIE · Yakutsk · Yakutsk Russia · Yakutsk, RUSSIAN FEDERATION · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First namePAVEL ALEKSEEVICH · Pavel · Pavel Alekseevich · ПАВЕЛ · Павел[sources]
ID NumberNuméro d’identification fiscale: 143515801397[sources]
INN143515801397[sources]
Last nameMARINYCHEV · MARINYTJEV · Marinychev · Marinyčev · МАРИНЫЧЕВ · 1 more...[sources]
Middle nameAlekseevich · Aleksejevitj · Алексеевич[sources]
PatronymicAlekseevich · АЛЕКСЕЕВИЧ · Алексеевич[sources]
Registration numberF6ZSAUD1HUB7[sources]
Second nameAlekseevich[sources]
Tax Number143515801397[sources]
Unique Entity IDF6ZSAUD1HUB7[sources]
PositionCEO of Alrosa · Fonction: PDG d’Alrosa · Former CEO of Alm ANABARA JSC · Former CEO of Alm ANABARA JSC | CEO of PJSC Alrosa · PDG d’Alrosa · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Associated entity: PJSC Alrosa

Belgian Financial Sanctions,

Associated entity: PJSC Alrosa

Swiss SECO Sanctions/Embargoes,

Function: CEO of Alrosa

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 143515801397

Swiss SECO Sanctions/Embargoes,

Pavel Marinychev is the CEO of Alrosa, a state-owned company operating in Russia, which is specialised in the exploration, mining, manufacture and sale of diamonds. Alrosa is the largest diamond-mining company in the world. The diamond industry is strategically important for the economy of the Russian Federation as it is the top non- energy export of the country. Alrosa accounts for over 90 % of all Russian diamond production. As the CEO of Alrosa, Pavel Marinychev is a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In his role, he is also supporting financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is associated with Alrosa.

Swiss SECO Sanctions/Embargoes,

Associated entity: PJSC Alrosa

EU Financial Sanctions Files (FSF),

Associated entity: PJSC Alrosa

EU Consolidated Travel Bans,

Entité associée: PJSC Alrosa - Pavel Marinychev est le PDG d’Alrosa, une entreprise publique active en Russie et spécialisée dans les activités d’exploration, d’extraction, de fabrication et de vente de diamants. Alrosa est la plus grande entreprise d’extraction de diamants au monde. Le secteur du diamant revêt une importance stratégique pour l’économie de la Fédération de Russie, car il se classe au premier rang des exportations non énergétiques du pays. Alrosa contribue pour plus de 90 % à l’ensemble de la production russe de diamants. En sa qualité de PDG d’Alrosa, Pavel Marinychev est un homme d’affaires intervenant dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. À ce titre, il apporte également un soutien financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il est associé à Alrosa.

French National Asset Freezing System,

Numéro d’identification fiscale: 143515801397 Entité associée: PJSC Alrosa

Monaco National Fund Freezing List,

Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018.

ACF List of War Enablers non-official source,

General Director of PJSC ALROSA

ACF List of War Enablers non-official source,

Relationships

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

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

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

ACF List of War Enablers7,967

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,271

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,171

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ch-seco-70971 · usgsa-s4mrqm3y9 · fr-ga-named-pavel-alekseevich-marinychev · ua-nazk-person-4639 · gb-hmt-16437 · fr-ga-7094 · ru-inn-143515801397 · gb-fcdo-rus2065 · mc-freezes-d6d209ca185a1e12380e952c97319535e4fdb7f2 · ofac-44142 · eu-tb-logical-160542 · acf-f8b2c5a6f4c8f7c5ad49db4ae606a15660304c78 · eu-fsf-eu-11052-59

For experts: raw data explorer