On official sanctions lists
Pavel Mikalaevich LIOHKI
20 names and spellings · found in 14 data sources · on 9 official sanctions lists
Also known as
- Pavel Mikalaevich LIOKHI
- ЛЁГКИЙ Павел Николаевич
- Павел Николаевич ЛЁГКИЙ
- Liohki Pavel Mikalaevich
- Pavel LIOKHI
- Павел Николаевич Легкий
- ЛЁГКI Павел Мiкалаевiч
- Pavel Mikalajevitj LJOHKI
- Pavel Nikolaevich LIOKHI
- Pavel Nikolajevitj LJOGKIJ
- Pavel Liohki
- Павал Лёгкі
- Pavel Nikolaevich LIOHKI
- Павел Мікалаевіч Лёгкі
- پاویل لیوہکی
- Павел Легкий
- Павел Лёгкі
- Павел Мiкалаевiч ЛЁГКI
- Liohki Pavel Nikolaevich
Named on 9 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- Estonia International Sanctions Act ListVälisministeerium
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
In the full profile
- 20 names and spellings
- 1 address
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 2 November 2026.
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