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Pavel Viktorovich MALKOV

Person of interest · Politican · Sanctioned entity
Pavel Viktorovich MALKOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameMALKOV Pavel Viktorovich · MALKOV, Pavel Viktorovich · Malkov Pavel Viktorovich · Malkov Pavlo Viktorovych · Pavel Malkov · 10 more...[sources]
Other nameMalkov Pavel · Pavel Viktorovich Malkov · МАЛКОВ Павел Викторович · Малков Павел Викторович · Малков Павло Вікторович · 1 more...[sources]
Birth date · [sources]
Place of birthSaratov · Saratov, Fédération de Russie · Saratov, RUSSIAN FEDERATION · Saratov, Russian Federation · Saratov, Saratov Region, Russia · 3 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First namePavel · Pavel Viktorovich · Павел[sources]
INN645408592403[sources]
KeywordsState government · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей[sources]
Last nameMALKOV · Malkov · МАЛКОВ · Малков[sources]
PatronymicViktorovich · Викторович[sources]
Tax Number645408592403[sources]
Wikidata IDQ111955504[sources]
PositionGovernor of Ryazan Oblast (2022-) · Governor of Ryazan Oblast (2022-2022) · Governor of the Ryazan Region, Secretary of the Ryazan Regional Branch of the “United Russia” (“Yedinaya Rossiya”) Party · Region Heads · Senior Federal Officials · 7 more...[sources]
EducationSaratov State Technical University[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Pavel Malkov is the Governor of the Ryazan Region, appointed by the President of the Russian Federation Vladimir Putin. In his role as Governor, Pavel Malkov manages a regional state body of the Russian Federation and is responsible for implementing state policies at the regional level.

Swiss SECO Sanctions/Embargoes,

As Governor, Pavel Malkov has benefited from President Vladimir Putin’s amendments to Russian administrative law, allowing him to remain in power for additional years.

Swiss SECO Sanctions/Embargoes,

Pavel Malkov’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Governor of the Ryazan region, Secretary of the Ryazan Regional Branch of the United Russia Party

Swiss SECO Sanctions/Embargoes,

Pavel Malkov is also involved in the illegal transportation of Ukrainian children to Russia and their guardianship or adoption by Russian families. Pavel Malkov organised the enrolment of Ukrainian children into Russian patriotic educational institutions.

Swiss SECO Sanctions/Embargoes,

Pavel Malkov est gouverneur de la région de Ryazan, nommé par le président de la Fédération de Russie Vladimir Poutine. En sa qualité de gouverneur, Pavel Malkov gère un organe étatique régional de la Fédération de Russie et est responsable de la mise en œuvre de politiques de l’État au niveau régional. En tant que gouverneur, Pavel Malkov a bénéficié des modification apportées par le président Vladimir Poutine au droit administratif russe, qui lui donnent la possibilité de rester au pouvoir pendant plusieurs années supplémentaires. Pavel Malkov est également impliqué dans le transport illégal d’enfants ukrainiens vers la Russie et dans leur garde ou adoption par des familles russes. Pavel Malkov a organisé l’inscription d’enfants ukrainiens dans des établissements d’enseignement patriotiques russes. Par ses actes, Pavel Malkov viole les droits des enfants ukrainiens et enfreint le droit et l’ordre administratif ukrainiens. Par conséquent, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French Freezing of Assets,

Acting Governor of the Ryazan Region since May 2022. 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,

Head of the Federal State Statistics Service of the Russian Federation until May 2022. Acting Governor of the Ryazan Region since May 2022. 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,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,944

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

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

French Freezing of Assets6,266

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

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,054

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

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)

Wikidata Politically Exposed Persons183,094

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,933

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

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

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

External databases

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

Wikidata224,236

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: acf-0e4ce3b3de9d0ec39346846779727fe3713c5d2c · rupep-person-8498 · acf-9c3176306e7439b84dc51d6b0a1be7608136377f · NK-9QRqYUr6uBwFatKxbifkpG · ua-nsdc-22208-malkov-pavlo-viktorovic · ua-nabc-person-15580-malkov-pavel-viktorovich · eu-fsf-eu-11274-13 · eu-tb-logical-162769 · NK-aYvRSauFitXtUaWYscJvz8 · fr-ga-7154 · acf-ba5f8292ff761f27cc1817b65be95b97b3cb8a3b · ua-nazk-person-15580 · ofac-41047 · ch-seco-71946

For experts: raw data explorer