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Pavel Aristievich PILAVOV

Person of interest · Politican · Sanctioned entity
Pavel Aristievich PILAVOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NamePILAVOV Pavel Aristievich · Pavel Aristievich PILAVOV · Pavel Aristijevitj PILAVOV · Pavel PILAVOV · Pilavov Pavel Aristievich · 7 more...[sources]
Other namePilavov Pavel · ПИЛАВОВ Павел Аристиевич · ПИЛАВОВ Павел Аристьевич · Павел Аристиевич ПИЛАВОВ · Пилавов Павел Аристиевич · 1 more...[sources]
Birth date[sources]
Place of birthAlekseyevka · Alekseyevka Georgia · Alekseyevka, GEORGIA · Alekseyevka, Georgia · Moscow · 2 more...[sources]
Gendermale[sources]
NationalityRussia · Luhansk (Occupied Ukraine)[sources]
CountryGeorgia · Ukraine[sources]
Country of birthGeorgia[sources]
First namePavel · Pavel Aristievich · Павел[sources]
INN2525009352[sources]
KeywordsОкупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last namePILAVOV · Pilavov · 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» так званої «Луганської Народної Республіки» · Член так званої «народної ради ЛНР» · Член так называемого «Народного совета» так называемой «Луганской Народной Республики» · 1 more...[sources]
Address9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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 Freezing of Assets,

Relationships

Data sources

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,008

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)

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

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

EU Financial Sanctions Files (FSF)6,061

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

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,321

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

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

French Freezing of Assets6,298

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

External databases

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

Wikidata226,489

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


Source data IDs: ca-sema-ukraine-1-329 · ua-nabc-person-4395-pilavov-pavel-aristievich · gb-fcdo-rus1288 · ca-sema-1-329-ua-pavel-aristievich-pilavov · NK-9mVsn5xWuSasNEuxU8PsM2 · eu-tb-logical-138985 · gb-hmt-15240 · ua-nazk-person-4395 · ja-mof-e2185fc62af895cacd76d244a78cf0e394148e71 · ua-nsdc-17617-pilavov-pavlo-aristijovic · ch-seco-54035 · eu-fsf-eu-8054-25 · fr-ga-4554

For experts: raw data explorer