Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Константин Александрович ПИКАЛОВ

Date of Birth: 1968-07-23

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 90

Information:

Function: One of the PMC Wagner Commanders in Africa; code name “Mazaï” (Mazay). Since April 2023, he is also at the head of a new paramilitary group (Convoy) created in November 2022 to take action in Russia’s war of aggression against Ukraine
Alias: ПИКАЛОВ Константин Александрович
Alias: PIKALOV Konstantin Alexandrovich
Birth: 1968-07-23

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Konstantin Alexandrovich PIKALOV

Date of Birth: 1968-07-23

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 80

Information:

Function: One of the PMC Wagner Commanders in Africa; code name “Mazaï” (Mazay). Since April 2023, he is also at the head of a new paramilitary group (Convoy) created in November 2022 to take action in Russia’s war of aggression against Ukraine
Alias: ПИКАЛОВ Константин Александрович
Alias: PIKALOV Konstantin Alexandrovich
Birth: 1968-07-23

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Konstantin Alexandrovich PIKALOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 80

Information:

Function: One of the PMC Wagner Commanders in Africa; code name “Mazaï” (Mazay). Since April 2023, he is also at the head of a new paramilitary group (Convoy) created in November 2022 to take action in Russia’s war of aggression against Ukraine
Alias: ПИКАЛОВ Константин Александрович
Alias: PIKALOV Konstantin Alexandrovich
Birth: 1968-07-23

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Konstantin Aleksandrovich PIKALOV

Date of Birth: 1968-07-23

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 80

Information:

Function: One of the PMC Wagner Commanders in Africa; code name “Mazaï” (Mazay). Since April 2023, he is also at the head of a new paramilitary group (Convoy) created in November 2022 to take action in Russia’s war of aggression against Ukraine
Alias: ПИКАЛОВ Константин Александрович
Alias: PIKALOV Konstantin Alexandrovich
Birth: 1968-07-23

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Konstantin Aleksandrovich PIKALOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 80

Information:

Function: One of the PMC Wagner Commanders in Africa; code name “Mazaï” (Mazay). Since April 2023, he is also at the head of a new paramilitary group (Convoy) created in November 2022 to take action in Russia’s war of aggression against Ukraine
Alias: ПИКАЛОВ Константин Александрович
Alias: PIKALOV Konstantin Alexandrovich
Birth: 1968-07-23

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ПИКАЛОВ Константин Александрович

Date of Birth: 1968-07-23

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 75

Information:

Function: One of the PMC Wagner Commanders in Africa; code name “Mazaï” (Mazay). Since April 2023, he is also at the head of a new paramilitary group (Convoy) created in November 2022 to take action in Russia’s war of aggression against Ukraine
Alias: ПИКАЛОВ Константин Александрович
Alias: PIKALOV Konstantin Alexandrovich
Birth: 1968-07-23

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

PIKALOV Konstantin Alexandrovich

Date of Birth: 1968-07-23

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 75

Information:

individual
RUSSIA-EO14024
DOB 23 Jul 1968; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 781491227404 (Russia); a.k.a. 'MAZAI'; a.k.a. 'MAZAY'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PIKALOV Konstantin Alexandrovich

Date of Birth: 1968-07-23

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 75

Information:

Function: One of the PMC Wagner Commanders in Africa; code name “Mazaï” (Mazay). Since April 2023, he is also at the head of a new paramilitary group (Convoy) created in November 2022 to take action in Russia’s war of aggression against Ukraine
Alias: ПИКАЛОВ Константин Александрович
Alias: PIKALOV Konstantin Alexandrovich
Birth: 1968-07-23

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

PIKALOV Konstantin Alexandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 75

Information:

Function: One of the PMC Wagner Commanders in Africa; code name “Mazaï” (Mazay). Since April 2023, he is also at the head of a new paramilitary group (Convoy) created in November 2022 to take action in Russia’s war of aggression against Ukraine
Alias: ПИКАЛОВ Константин Александрович
Alias: PIKALOV Konstantin Alexandrovich
Birth: 1968-07-23

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

PIKALOV Konstantin Aleksandrovich

Date of Birth: 1968-07-23

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 75

Information:

Function: One of the PMC Wagner Commanders in Africa; code name “Mazaï” (Mazay). Since April 2023, he is also at the head of a new paramilitary group (Convoy) created in November 2022 to take action in Russia’s war of aggression against Ukraine
Alias: ПИКАЛОВ Константин Александрович
Alias: PIKALOV Konstantin Alexandrovich
Birth: 1968-07-23

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

PIKALOV Konstantin Aleksandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 75

Information:

Function: One of the PMC Wagner Commanders in Africa; code name “Mazaï” (Mazay). Since April 2023, he is also at the head of a new paramilitary group (Convoy) created in November 2022 to take action in Russia’s war of aggression against Ukraine
Alias: ПИКАЛОВ Константин Александрович
Alias: PIKALOV Konstantin Alexandrovich
Birth: 1968-07-23

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions