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

ZAVALNY Pavel Nikolaevich

Date of Birth: 1961-08-11

Type: individual

Updated: 2026-03-25 08:07:57

Accuracy: 90

Information:

individual
RUSSIA-EO14024
Member of the State Duma of the Federal Assembly of the Russian Federation
DOB 11 Aug 1961; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation.

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

Pavel Nikolaevich ZAVALNYI

Date of Birth: 1961-08-11

Type: individual

Updated: 2026-03-25 08:07:57

Accuracy: 75

Information:

Function: member of the State Duma
Alias: ЗАВАЛЬНЫЙ Павел Николаевич
Alias: ZAVALNY Pavel Nikolayevich
Birth: 1961-08-11

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

Pavel Nikolaevich ZAVALNYI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 08:07:57

Accuracy: 75

Information:

Function: member of the State Duma
Alias: ЗАВАЛЬНЫЙ Павел Николаевич
Alias: ZAVALNY Pavel Nikolayevich
Birth: 1961-08-11

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