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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

MALKOV Pavel Viktorovich

Date of Birth: 1980-01-29

Type: individual

Updated: 2026-06-16 19:57:02

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 29 Jan 1980; POB Saratov, Saratov Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 645408592403 (Russia).

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

MALKOV Pavel Viktorovich

Date of Birth: 1980-01-20

Type: individual

Updated: 2026-06-16 19:57:02

Accuracy: 90

Information:

Function: Governor of the Ryazan Region, Secretary of the  Ryazan Regional  Branch of the  “United Russia”  (“Yedinaya  Rossiya”) Party
Alias: MALKOV Pavel Viktorovich
Birth: 1980-01-20

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

Pavel Viktorovich MALKOV

Date of Birth: 1980-01-20

Type: individual

Updated: 2026-06-16 19:57:02

Accuracy: 75

Information:

Function: Governor of the Ryazan Region, Secretary of the  Ryazan Regional  Branch of the  “United Russia”  (“Yedinaya  Rossiya”) Party
Alias: MALKOV Pavel Viktorovich
Birth: 1980-01-20

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

Pavel Viktorovich MALKOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-16 19:57:02

Accuracy: 75

Information:

Function: Governor of the Ryazan Region, Secretary of the  Ryazan Regional  Branch of the  “United Russia”  (“Yedinaya  Rossiya”) Party
Alias: MALKOV Pavel Viktorovich
Birth: 1980-01-20

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