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Pavel Alekseevich Marinychev

Person of interest · Sanctioned entity
Pavel Alekseevich Marinychev is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMARINYCHEV Pavel Alekseevich · MARINYCHEV, Pavel Alekseevich · Marinychev Pavel Alekseevich · Pavel Alekseevich MARINYCHEV · Pavel Alekseevich Marinychev · 6 more...[sources]
Other nameМАРИНЫЧЕВ Павел Алексеевич · Маринычев Павел Алексеевич[sources]
Birth date[sources]
Place of birthIakoutsk, URSS (aujourd’hui Fédération de Russie) · Yakutsk, RUSSIAN FEDERATION · Yakutsk, Republic of Sakha (Yakutia), Russia · Yakutsk, Russian Federation · Yakutsk, Yakut ASSR, USSR · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First namePavel · Pavel Alekseevich · Павел[sources]
ID NumberNuméro d’identification fiscale: 143515801397[sources]
INN143515801397[sources]
KeywordsКерівництво підприємств ВПК[sources]
Last nameMARINYCHEV · MARINYTJEV · Marinychev · Marinyčev · МАРИНЫЧЕВ · 1 more...[sources]
PatronymicAlekseevich · Алексеевич[sources]
Second nameAlekseevich[sources]
Tax Number143515801397[sources]
PositionCEO of "DIAMONDS ANABARA" JSC · CEO of Alrosa · Fonction: PDG d’Alrosa · Former CEO of Alm ANABARA JSC · Presidential proxies in elections · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Associated entity: PJSC Alrosa

Belgian Financial Sanctions,

Tax Identification Number: 143515801397

Swiss SECO Sanctions/Embargoes,

Pavel Marinychev is the CEO of Alrosa, a state-owned company operating in Russia, which is specialised in the exploration, mining, manufacture and sale of diamonds. Alrosa is the largest diamond-mining company in the world. The diamond industry is strategically important for the economy of the Russian Federation as it is the top non- energy export of the country. Alrosa accounts for over 90 % of all Russian diamond production. As the CEO of Alrosa, Pavel Marinychev is a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In his role, he is also supporting financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is associated with Alrosa.

Swiss SECO Sanctions/Embargoes,

Associated entity: PJSC Alrosa

Swiss SECO Sanctions/Embargoes,

Function: CEO of Alrosa

Swiss SECO Sanctions/Embargoes,

Associated entity: PJSC Alrosa

EU Financial Sanctions Files (FSF),

Associated entity: PJSC Alrosa

EU Consolidated Travel Bans,

Entité associée: PJSC Alrosa - Pavel Marinychev est le PDG d’Alrosa, une entreprise publique active en Russie et spécialisée dans les activités d’exploration, d’extraction, de fabrication et de vente de diamants. Alrosa est la plus grande entreprise d’extraction de diamants au monde. Le secteur du diamant revêt une importance stratégique pour l’économie de la Fédération de Russie, car il se classe au premier rang des exportations non énergétiques du pays. Alrosa contribue pour plus de 90 % à l’ensemble de la production russe de diamants. En sa qualité de PDG d’Alrosa, Pavel Marinychev est un homme d’affaires intervenant dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. À ce titre, il apporte également un soutien financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il est associé à Alrosa.

French Freezing of Assets,

General Director of PJSC ALROSA

ACF List of bribetakers and warmongers non-official source,

Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018.

ACF List of bribetakers and warmongers non-official source,

Relationships

Data sources

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

ACF List of bribetakers and warmongers7,943

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)


Source data IDs: fr-ga-7094 · eu-fsf-eu-11052-59 · ch-seco-70971 · acf-f8b2c5a6f4c8f7c5ad49db4ae606a15660304c78 · ua-nazk-person-4639 · ofac-44142 · gb-hmt-16437 · eu-tb-logical-160542 · fr-ga-named-pavel-alekseevich-marinychev

For experts: raw data explorer