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Pavel Viktorovich MALKOV

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameMALKOV, Pavel Viktorovich · Malkov Pavel Viktorovich · Malkov Pavlo Viktorovych · PAVEL VIKTOROVICH MALKOV · Pavel Malkov · 9 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 : RUSSIE · Saratov, Fédération de Russie · Saratov, RUSSIAN FEDERATION · Saratov, Russian Federation · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First namePAVEL VIKTOROVICH · Pavel · Pavel Viktorovich · ПАВЕЛ · Павел[sources]
INN645408592403[sources]
KeywordsState government[sources]
Last nameMALKOV · Malkov · МАЛКОВ · Малков[sources]
Middle nameViktorovich · Викторович[sources]
PatronymicViktorovich · ВИКТОРОВИЧ · Викторович[sources]
Registration numberJH7GMABNUNW4[sources]
Tax Number645408592403[sources]
Unique Entity IDJH7GMABNUNW4[sources]
Wikidata IDQ111955504[sources]
PositionGouverneur de la région de Ryazan, secrétaire de la section régionale de Ryazan du parti Russie unie · Governor 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 · 5 more...[sources]
EducationSaratov State Technical University[sources]
AddressRYAZAN REGION, RUS · Ryazan Region[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Swiss SECO Sanctions/Embargoes,

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. 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. 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. 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,

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 National Asset Freezing System,

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 War Enablers 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 War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,861

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

Wikidata Persons in Relevant Categories426,325

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,369

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

US SAM Procurement Exclusions118,922

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Politically Exposed Persons248,484

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

Wikidata · non-official source

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Swiss SECO Sanctions/Embargoes8,451

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,213

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 · ITA

EU Consolidated Travel Bans4,064

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

French National Asset Freezing System5,118

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

External databases

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

Wikidata379,241

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)159,899

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: acf-ba5f8292ff761f27cc1817b65be95b97b3cb8a3b · rupep-person-8498 · NK-aYvRSauFitXtUaWYscJvz8 · ru-inn-645408592403 · acf-9c3176306e7439b84dc51d6b0a1be7608136377f · acf-0e4ce3b3de9d0ec39346846779727fe3713c5d2c · fr-ga-7154 · ua-nabc-person-15580-malkov-pavel-viktorovich · ofac-41047 · eu-fsf-eu-11274-13 · eu-tb-logical-162769 · mc-freezes-de3589dba73dd0e4b389cfc450daf6ed6acd46f9 · ua-nazk-person-15580 · NK-9QRqYUr6uBwFatKxbifkpG · ua-nsdc-22208-malkov-pavlo-viktorovic · usgsa-s4mrqm7r1 · ch-seco-71946

For experts: raw data explorer