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Pavel Sergeyevich Grachev

Sanctioned entity

Pavel Sergeyevich Grachev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GRACHEV, Pavel Sergeyevich · PAVEL SERGEYEVICH GRACHEV · Pavel Sergeyevich Grachev · ПАВЕЛ СЕРГЕЕВИЧ ГРАЧЕВ · Павел Сергеевич Грачев · 1 more...				[sources]
Other name	PAVEL SERGEEVICH GRACHYOV · Pavel Sergeevich Grachyov				[sources]
Birth date	1973-01-21				[sources]
Place of birth	St. Petersburg, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	PAVEL SERGEYEVICH · Pavel · ПАВЕЛ · Павел				[sources]
INN	`770200640178`				[sources]
Last name	GRACHEV · Grachev · Grachyov · ГРАЧЕВ · Грачев · 1 more...				[sources]
Middle name	Sergeevich · Sergeyevich · Сергеевич				[sources]
Patronymic	СЕРГЕЕВИЧ · Сергеевич				[sources]
Registration number	`G2ZYBWBG4RY5`				[sources]
Tax Number	`770200640178`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Н2 ЧИСТАЯ ЭНЕРГЕТИКА"	100	2021-05-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САТЕВИС"	50	2019-01-22	-

Directorships
Organization	Role	Start date	End date
Limited Liability Company Management Company Polyus	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-03-17	-
Public Joint Stock Company Polyus	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-10-13	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 Exclusions119,132

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

United States · GSA

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-person-16761 · ofac-43241 · usgsa-s4mrqm5ct · ru-inn-770200640178 · ua-nazk-person-26838

For experts: raw data explorer

Factsheet Data sources

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