Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Pavel Aristievich PILAVOV · Pavel Aristijevitj PILAVOV · Pavel PILAVOV · Pilavov Pavel · Pilavov Pavel Aristievich · | [sources] | |||
Other name | Pilavov Pavlo Aristiiovych · ПИЛАВОВ Павел Аристиевич · ПИЛАВОВ Павел Аристьевич · Павел Аристиевич ПИЛАВОВ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Alekseyevka · Alekseyevka Georgia · Alekseyevka : GÉORGIE · Alekseyevka, GEORGIA · Alekseyevka, Georgia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Georgia · Ukraine | [sources] | |||
Citizenship | Russia · Ukraine · Luhansk (Occupied Ukraine) | [sources] | |||
Country of birth | Georgia | [sources] | |||
First name | Pavel · Pavel Aristievich · Павел | [sources] | |||
Last name | Pilavov · ПИЛАВОВ | [sources] | |||
Patronymic | Aristievich · Аристиевич | [sources] | |||
Second name | Aristievich | [sources] | |||
Wikidata ID | Q110993976 | [sources] | |||
Position | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Luhansk People’s Republic” · Член так званої «народної ради ЛНР» · 「ルハンスク人民共和国人民議会議員」(自称) | [sources] | |||
Address | 9 Square Of Heroes Of The Great Patriotic War, Luhansk, Ukraine · 9 Square of Heroes of the Great Patriotic War, Luhansk · 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Membre du "Conseil populaire" de la "République populaire de Louhansk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
mc-freezes-7893472116e1ecfdc4725362128494754011c620
· ch-seco-54035
· ua-nsdc-17617-pilavov-pavlo-aristijovic
· ca-sema-1-329-ua-pavel-aristievich-pilavov
· ca-sema-ukraine-1-329
· fr-ga-4554
· NK-9mVsn5xWuSasNEuxU8PsM2
· ca-sema-2a6bbf82fbe72c4b002ee528fb3065b1b6f18ced
· eu-tb-logical-138985
· gb-coh-o7zo3b-q6s4xdubanwo3buvbk78
· gb-hmt-15240
· gb-fcdo-rus1288
· eu-fsf-eu-8054-25
· ja-mof-e2185fc62af895cacd76d244a78cf0e394148e71
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | - | - |
Address | ||
---|---|---|
Full address | Country | |
9 Square of Heroes of the Great Patriotic War, Luhansk | Ukraine |
United Kingdom | The Insolvency Service | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Council of the European Union | - | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |