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Pavel Marinychev

Disqualified · Debarred entity · Person of interest · Sanctioned entity
TypePerson[sources]
NameMARINYCHEV Pavel · MARINYCHEV, Pavel Alekseevich · Marinychev Pavel Alekseevich · Pavel Alekseevich MARINYCHEV · Pavel Alekseevich Marinychev · 7 more...[sources]
AliasMARINYChEV Pavlo Oleksiiovych · Marinychev P. · Marinychev P. A. · Marinychev P.A. · Marinychev Pavel · 21 more...[sources]
Birth date[sources]
Place of birthIakoutsk, URSS (aujourd’hui Fédération de Russie) · Iakoutsk: RUSSIE · Russia · Yakutsk · Yakutsk, RUSSIAN FEDERATION · 3 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First namePavel · Pavel Alekseevich · Павел[sources]
ID Number08131215317 · Numéro d’identification fiscale: 143515801397[sources]
INN143515801397[sources]
Last nameMARINYCHEV · MARINYTJEV · Marinychev · Marinyčev · Маринычев[sources]
Middle nameAlekseevich · Aleksejevitj · Алексеевич[sources]
Passport number643197511 · 9801181264[sources]
PatronymicAlekseevich · АЛЕКСЕЕВИЧ · Алексеевич[sources]
Tax Number143515801397[sources]
Unique Entity IDF6ZSAUD1HUB7[sources]
Wikidata IDQ137863115[sources]
PositionCEO of Alrosa · Fonction: PDG d’Alrosa · Former CEO of Alm ANABARA JSC | CEO of PJSC Alrosa · PDG d’Alrosa · Presidential proxies in elections · 4 more...[sources]
EducationNovosibirsk State University of Economics and Management (-2000)[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

CEO of Alrosa

Australian Sanctions Consolidated List,

(Date of UN designation: 2024-01-03)

Belgian Financial Sanctions,

Function: CEO of Alrosa

Swiss SECO Sanctions/Embargoes,

Pavel Marinychev is the CEO of Alrosa, a state-owned company operating in Russia, which is specialised in the exploration, mining, manufacture and sale of diamonds. Alrosa is the largest diamond-mining company in the world. The diamond industry is strategically important for the economy of the Russian Federation as it is the top non- energy export of the country. Alrosa accounts for over 90 % of all Russian diamond production. As the CEO of Alrosa, Pavel Marinychev is a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In his role, he is also supporting financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is associated with Alrosa.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 143515801397

Swiss SECO Sanctions/Embargoes,

Associated entity: PJSC Alrosa

Swiss SECO Sanctions/Embargoes,

Associated entity: PJSC Alrosa

EU Financial Sanctions Files (FSF),

Associated entity: PJSC Alrosa

EU Consolidated Travel Bans,

Entité associée: PJSC Alrosa - Pavel Marinychev est le PDG d’Alrosa, une entreprise publique active en Russie et spécialisée dans les activités d’exploration, d’extraction, de fabrication et de vente de diamants. Alrosa est la plus grande entreprise d’extraction de diamants au monde. Le secteur du diamant revêt une importance stratégique pour l’économie de la Fédération de Russie, car il se classe au premier rang des exportations non énergétiques du pays. Alrosa contribue pour plus de 90 % à l’ensemble de la production russe de diamants. En sa qualité de PDG d’Alrosa, Pavel Marinychev est un homme d’affaires intervenant dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. À ce titre, il apporte également un soutien financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il est associé à Alrosa.

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,

Numéro d’identification fiscale: 143515801397 Entité associée: PJSC Alrosa

Monaco National Fund Freezing List,

Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018.

ACF List of War Enablers non-official source,

General Director of PJSC ALROSA

ACF List of War Enablers non-official source,

российский управленец

Wikidata non-official source,

Data sources

French National Asset Freezing System5,959

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

US Trade Consolidated Screening List (CSL)23,615

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

UK Companies House Disqualified Directors16,105

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

United Kingdom · CoH

Monaco National Fund Freezing List5,912

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

Monaco · Monaco

US SAM Procurement Exclusions106,760

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC

Belgian Financial Sanctions5,939

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,510

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,943

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

Japan · MoF

ACF List of War Enablers8,535

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

UK FCDO Sanctions List6,670

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

EU Financial Sanctions Files (FSF)7,598

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

Australian Sanctions Consolidated List5,143

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Ukraine NSDC State Register of Sanctions22,392

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,170

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

External databases

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

Russian Unified State Register of Legal Entities255,592

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

External dataset · Russia · FNS

Wikidata328,063

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: ua-nsdc-33867-marinicev-pavlo-oleksijovic · acf-f8b2c5a6f4c8f7c5ad49db4ae606a15660304c78 · ru-inn-143515801397 · NK-az79fQxVaGV8swxme3G4pm · gb-fcdo-rus2065 · ch-seco-70971 · be-fod-2b5b15bf882b4240e036db9bb8228d329721de71 · usgsa-80030f805a9d25cfa7924531870d726031f711c2 · ch-seco-c00dd67efe1257a706eb8ebd06ed0812f626101f · gb-coh-qpfpgdaky0oxdchxmlo2subltbs · mc-freezes-d6d209ca185a1e12380e952c97319535e4fdb7f2 · fr-ga-named-pavel-alekseevich-marinychev · ofac-44142 · ja-mof-0be7856a96e45885defc36240a5414d2ef512a19 · ch-seco-cc0616c32059895c5addabe5e6ccf189a763f9d1 · gb-hmt-16437 · eu-tb-logical-160542 · eu-fsf-eu-11052-59 · usgsa-s4mrqm3y9 · au-dfat-8050-pavel-alekseevich-marinychev · fr-ga-7094

For experts: raw data explorer