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Pavel Nikolaevich Snikkars

Person of interest · Sanctioned entity

Pavel Nikolaevich Snikkars is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PAVEL NIKOLAEVICH SNIKKARS · Pavel Nikolaevich Snikkars · SNIKKARS, Pavel Nikolaevich · Snikkars Pavel Nikolaevich · Павел Николаевич Сниккарс				[sources]
Other name	Сниккарс Павел Николаевич				[sources]
Birth date	1978-12-24				[sources]
Place of birth	Chik, Novosibirsk Region, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	PAVEL NIKOLAEVICH · Pavel · Павел				[sources]
Last name	SNIKKARS · Snikkars · Сниккарс				[sources]
Registration number	`F8D5XHS1B3X2`				[sources]
Position	Senior Federal Officials · Top Management of State Owned Companies · Высшие федеральные чиновники · Руководители госкомпаний				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Descriptions

Member of the Board of Directors of JSC System Operator of the Unified Energy System (SO UES) Former Member of the Board of Directors of PJSC Federal Grid Company - Rosseti (before reorganization - PJSC FGC UES)

— ACF List of War Enablers non-official source, 2023-11-03

Deputy Minister of Energy of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-09-21

Relationships

Address
Full address	Country
Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-

Data sources

ACF List of War Enablers7,940

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 Exclusions116,776

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

Source data IDs: acf-7144c7631ba03c72f8f87757661879daaffdfc67 · ua-nazk-person-2402 · NK-DXizaXRkEHuZEvYk2qCmPi · usgsa-s4mrqm3z9 · rupep-person-12498 · ofac-44230 · acf-af0767655d9f800242ae7fcad18f53c3639b487b

For experts: raw data explorer

Factsheet Descriptions Data sources

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