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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

Pavel Alekseevich MARINYCHEV

Date of Birth: 1978-10-25

Type: individual

Updated: 2026-03-23 14:32:07

Accuracy: 90

Information:

Position: (1) Former CEO of Alm ANABARA JSC (2) CEO of PJSC Alrosa
Nationality: Russia
Birthplace: Yakutsk, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2065. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Pavel Alekseevich MARINYCHEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Pavel Alekseevich MARINYCHEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity; (2) Pavel Alekseevich MARINYCHEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Pavel Alekseevich MARINYChEV

Date of Birth: 1978-10-25

Type: individual

Updated: 2026-03-23 14:32:07

Accuracy: 90

Information:

Remark: Associated entity: PJSC Alrosa
Function: CEO of Alrosa
Alias: МАРИНЫЧЕВ Павел Алексеевич
Alias: MARINYCHEV Pavel Alekseevich
Alias: Marinyčev Pavel
Alias: MARINYTJEV Pavel Aleksejevitj
Birth: 1978-10-25
ID Document: 143515801397 (fiscalcode-National Fiscal Code)

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

Pavel Alekseevich MARINYChEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 14:32:07

Accuracy: 90

Information:

Remark: Associated entity: PJSC Alrosa
Function: CEO of Alrosa
Alias: МАРИНЫЧЕВ Павел Алексеевич
Alias: MARINYCHEV Pavel Alekseevich
Alias: Marinyčev Pavel
Alias: MARINYTJEV Pavel Aleksejevitj
Birth: 1978-10-25
ID Document: 143515801397 (fiscalcode-National Fiscal Code)

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

MARINYCHEV Pavel Alekseevich

Date of Birth: 1978-10-25

Type: individual

Updated: 2026-03-23 14:32:07

Accuracy: 75

Information:

individual
RUSSIA-EO14024
DOB 25 Oct 1978; POB Yakutsk, Republic of Sakha (Yakutia), Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 143515801397 (Russia).

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

MARINYChEV Pavel Alekseevich

Date of Birth: 1978-10-25

Type: individual

Updated: 2026-03-23 14:32:07

Accuracy: 75

Information:

Remark: Associated entity: PJSC Alrosa
Function: CEO of Alrosa
Alias: МАРИНЫЧЕВ Павел Алексеевич
Alias: MARINYCHEV Pavel Alekseevich
Alias: Marinyčev Pavel
Alias: MARINYTJEV Pavel Aleksejevitj
Birth: 1978-10-25
ID Document: 143515801397 (fiscalcode-National Fiscal Code)

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

MARINYChEV Pavel Alekseevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 14:32:07

Accuracy: 75

Information:

Remark: Associated entity: PJSC Alrosa
Function: CEO of Alrosa
Alias: МАРИНЫЧЕВ Павел Алексеевич
Alias: MARINYCHEV Pavel Alekseevich
Alias: Marinyčev Pavel
Alias: MARINYTJEV Pavel Aleksejevitj
Birth: 1978-10-25
ID Document: 143515801397 (fiscalcode-National Fiscal Code)

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