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Pavel Yurevich Sorokin

Person of interest · Sanctioned entity
TypePerson[sources]
NamePAVEL YUREVICH SOROKIN · Pavel SOROKIN · Pavel Yurevich Sorokin · SOROKIN, Pavel Yurevich · Sorokin Pavel Yuryevich · 1 more...[sources]
Other nameСорокин Павел Юрьевич[sources]
Birth date[sources]
Place of birthMoscow, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First namePAVEL YUREVICH · Pavel · Павел[sources]
Last nameSOROKIN · Sorokin · Сорокин[sources]
Middle nameYurevich · Юрьевич[sources]
Registration numberF6U1GVM13SK5[sources]
Unique Entity IDF6U1GVM13SK5[sources]
PositionMember of the Board of Directors, Sovcomflot · Senior Federal Officials · Top Management of State Owned Companies · Высшие федеральные чиновники · Руководители госкомпаний[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

ACF List of War Enablers7,979

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

US SAM Procurement Exclusions112,246

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI


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

For experts: raw data explorer