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Pavel Yurevich Sorokin

Person of interest · Sanctioned entity

Pavel Yurevich Sorokin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PAVEL YUREVICH SOROKIN · Pavel SOROKIN · Pavel Yurevich Sorokin · SOROKIN, Pavel Yurevich · Sorokin Pavel Yuryevich · 1 more...				[sources]
Other name	Сорокин Павел Юрьевич				[sources]
Birth date	1985-08-01				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	PAVEL YUREVICH · Pavel · Павел				[sources]
Last name	SOROKIN · Sorokin · Сорокин				[sources]
Middle name	Yurevich · Юрьевич				[sources]
Registration number	`F6U1GVM13SK5`				[sources]
Position	Member of the Board of Directors, Sovcomflot · 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	2024-10-14	Last processed	2024-10-21	First seen	2023-05-15

Descriptions

Member of the Board of Directors of JSC ZARUBEZHNEFT Member of the Board of Directors of JSC Transneft Member of the Board of Directors of OJSC Sovcomflot

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

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, 2023-11-03

Relationships

Address
Full address	Country
Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023-05-18	-
TREAS-OFAC	Reciprocal	2023-07-20	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-05-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,783

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

ACF List of War Enablers7,941

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 Exclusions121,288

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,251

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,658

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: gb-fcdo-rus1881 · acf-b0cec78ef78a568f61685c331f3e754f106eb0f1 · gb-hmt-15938 · NK-GK5ENGwqwJfXSdbWyo5Eqb · ua-nazk-person-2345 · rupep-person-7656 · usgsa-s4mrqm3y3 · ofac-44097 · ua-nazk-person-26831 · acf-571e07c38165ef840250edb06b512695a6b41315

For experts: raw data explorer

Factsheet Descriptions Data sources

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