Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PAVEL YUREVICH SOROKIN · Pavel SOROKIN · Pavel Yurevich Sorokin · SOROKIN, Pavel Yurevich · Sorokin Pavel Yuryevich · | [sources] | |||
Other name | Сорокин Павел Юрьевич | [sources] | |||
Birth date | [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] | |||
Unique Entity ID | 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 | Last processed | First seen |
The Director Disqualification Sanction was imposed on 09/04/2025.
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.
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
acf-b0cec78ef78a568f61685c331f3e754f106eb0f1
· usgsa-s4mrqm3y3
· acf-571e07c38165ef840250edb06b512695a6b41315
· gb-hmt-15938
· gb-fcdo-rus1881
· NK-GK5ENGwqwJfXSdbWyo5Eqb
· ofac-44097
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United States of America | TREAS-OFAC | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - |