On official sanctions lists
Marinychev Pavel Alekseevich
30 names and spellings · found in 19 data sources · on 13 official sanctions lists
Also known as
- Pavel Marinyčev
- Павел Алексеевич Маринычев
- パーヴェル・マリヌィチェフ
- МАРІНИЧЕВ Павло Олексійович
- Pavel Alekseevich Marinychev
- Pavel Marinychev
- МАРИНыЧЕВ Павел Алексеевич
- Pavel Aleksejevitj MARINYTJEV
- MARINYCHEV, Pavel Alekseevich
- MARINYCHEV Pavel
- Маринычев, Павел Алексеевич
- Маринычев П. А.
- Маринычев Павел
- П. Маринычев
- Marinychev P. A.
- П.А. Маринычев
- Pavel Alexeevich MARINYCHEV
- Маринычев П.А.
- Маринычев П.
- Pavel Alexeyevich MARINYCHEV
- P. Marinychev
- П. А. Маринычев
- Pavel Alekseyevich MARINYCHEV
- Marinychev P.A.
- P.A. Marinychev
- Павел Маринычев
- MARINYChEV Pavlo Oleksiiovych
- P. A. Marinychev
- Marinychev P.
Named on 13 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- 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
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 30 names and spellings
- 6 identifiers (passport, tax and registration numbers)
- 6 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 7 November 2026.
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