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SOROKIN Pavel Yurievich

Person of interest · Sanctioned entity

SOROKIN Pavel Yurievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Pavel SOROKIN · Pavel Yurevich Sorokin · SOROKIN Pavel · SOROKIN Pavel Yurievich · SOROKIN, Pavel Yurevich · 6 more...				[sources]
Other name	https://www.tek-all.ru/news/id9745-spisok-kandidatov-v-sovet-direktorov-pao-transneft/ · Сорокин Павел Юрьевич				[sources]
Birth date	1985-08-01				[sources]
Place of birth	Moscow · Moscow, Russia · Москва				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Pavel · Павел				[sources]
Keywords	Члени Уряду рф та члени їх сімей				[sources]
Last name	SOROKIN · Sorokin · Сорокин				[sources]
Position	Deputy Minister of Energy of the Russian Federation · Member of the Board of Directors "Sovcomflot" · Senior Federal Officials · Top Management of State Owned Companies · Высшие федеральные чиновники · 5 more...				[sources]
Address	Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2023				[sources]
Last changed	2024-02-27	Last checked	2024-05-02	First seen	2023-05-15

Descriptions

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

— ACF List of bribetakers and warmongers non-official source, 2023-09-21

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.

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Relationships

Address
Full address	Country
Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023	-
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

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 Trade Consolidated Screening List (CSL)18,943

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

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: ua-nazk-person-2345 · acf-571e07c38165ef840250edb06b512695a6b41315 · gb-hmt-15938 · acf-b0cec78ef78a568f61685c331f3e754f106eb0f1 · ofac-44097 · rupep-person-7656 · ua-nazk-person-26831 · NK-GK5ENGwqwJfXSdbWyo5Eqb

For experts: raw data explorer

Factsheet Descriptions Data sources

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