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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Pavel SOROKIN · Pavel Yurevich Sorokin · SOROKIN, Pavel Yurevich · Sorokin Pavel Yuryevich · Павел Юрьевич Сорокин | [sources] | |||
| Other name | Pavel Lurevich Sorokin · Pavel Sorokin · Сорокин Павел Юрьевич | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | PAVEL YUREVICH · Pavel · Павел | [sources] | |||
| Last name | Sorokin · Сорокин | [sources] | |||
| Middle name | Yurevich · Юрьевич | [sources] | |||
| Unique Entity ID | F6U1GVM13SK5 | [sources] | |||
| Position | Member of the Board of Directors, Sovcomflot · Senior Federal Officials · Top Management of State Owned Companies · Высшие федеральные чиновники · Руководители госкомпаний | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the Board of Directors for Sovcomflot
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the Board of Directors of JSC ZARUBEZHNEFT Member of the Board of Directors of JSC Transneft Member of the Board of Directors of OJSC Sovcomflot
Deputy Minister of Energy of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
acf-b0cec78ef78a568f61685c331f3e754f106eb0f1 · au-dfat-8161-pavel-yurevich-sorokin · ofac-44097 · NK-GK5ENGwqwJfXSdbWyo5Eqb · gb-fcdo-rus1881 · acf-571e07c38165ef840250edb06b512695a6b41315 · gb-hmt-15938 · usgsa-s4mrqm3y3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |