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Pavel Aristievich PILAVOV

Disqualified · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NamePavel Aristievich PILAVOV · Pavel Aristijevitj PILAVOV · Pavel PILAVOV · Pilavov Pavel · Pilavov Pavel Aristievich · 5 more...[sources]
AliasPavel Aristijevitj PILAVOV · Pilavov Pavlo Aristiiovych · ПИЛАВОВ Павел Аристиевич · ПИЛАВОВ Павел Аристьевич · Павел Аристиевич ПИЛАВОВ[sources]
Birth date[sources]
Place of birthAlekseyevka · Alekseyevka Georgia · Alekseyevka : GÉORGIE · Alekseyevka, GEORGIA · Alekseyevka, Georgia · 1 more...[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryGeorgia · Ukraine[sources]
CitizenshipRussia · Ukraine · Luhansk (Occupied Ukraine)[sources]
Country of birthGeorgia[sources]
First namePavel · Pavel Aristievich · Павел[sources]
Last namePilavov · ПИЛАВОВ[sources]
PatronymicAristievich · Аристиевич[sources]
Second nameAristievich[sources]
Wikidata IDQ110993976[sources]
PositionMember 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]
Address9 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 linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2022-04-08)

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

EU Consolidated Travel Bans4,182

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

Canadian Consolidated Autonomous Sanctions List5,164

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets7,027

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,996

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

Swiss SECO Sanctions/Embargoes7,772

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

Switzerland · SECO

French National Asset Freezing System5,871

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

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine NSDC State Register of Sanctions21,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions8,638

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

Belgium · FOD

UK Companies House Disqualified Directors15,734

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Financial Sanctions Files (FSF)7,474

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

External databases

The record has been enriched with data from the following external databases:

Wikidata386,579

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: ca-sema-ukraine-1-329 · ca-sema-2a6bbf82fbe72c4b002ee528fb3065b1b6f18ced · mc-freezes-7893472116e1ecfdc4725362128494754011c620 · ch-seco-54035 · gb-fcdo-rus1288 · eu-fsf-eu-8054-25 · eu-tb-logical-138985 · be-fod-42635a5b597633e48a82335655b601828c1e7d81 · ja-mof-e2185fc62af895cacd76d244a78cf0e394148e71 · ca-sema-1-329-ua-pavel-aristievich-pilavov · fr-ga-4554 · ua-nsdc-17617-pilavov-pavlo-aristijovic · gb-coh-o7zo3b-q6s4xdubanwo3buvbk78 · gb-hmt-15240

For experts: raw data explorer