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Pavel Aristievich PILAVOV

Person of interest · Politician · Sanctioned entity

Pavel Aristievich PILAVOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	PILAVOV Pavel Aristievich · Pavel Aristievich PILAVOV · Pavel Aristijevitj PILAVOV · Pavel PILAVOV · Pilavov Pavel Aristievich · 7 more...				[sources]
Other name	Pilavov Pavel · ПИЛАВОВ Павел Аристиевич · ПИЛАВОВ Павел Аристьевич · Павел Аристиевич ПИЛАВОВ · Пилавов Павел Аристиевич · 1 more...				[sources]
Birth date	1969-02-17				[sources]
Place of birth	Alekseyevka · Alekseyevka Georgia · Alekseyevka, GEORGIA · Alekseyevka, Georgia · Moscow · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Luhansk (Occupied Ukraine)				[sources]
Country	Georgia · Ukraine				[sources]
Country of birth	Georgia				[sources]
First name	Pavel · Pavel Aristievich · Павел				[sources]
INN	`2525009352`				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	PILAVOV · Pilavov · ПИЛАВОВ				[sources]
Patronymic	Aristievich · Аристиевич				[sources]
Second name	Aristievich				[sources]
Wikidata ID	Q110993976				[sources]
Position	Member 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]
Address	9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-04-08				[sources]
Modified on	2024-04-14				[sources]
Last changed	2024-05-09	Last checked	2024-05-28	First seen	2022-07-15

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, 2023-04-20

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, 2023-04-20

Relationships

Address
Full address	Country
9 Square of Heroes of the Great Patriotic War, Luhansk	Ukraine

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
European External Action Service	UKR	2022-04-08	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-04-13	-
National Agency on Corruption Prevention	-	2022-10-19	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-05-10	-
Global Affairs Canada	Ukraine	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Federal Public Service Finance	UKR	2022-04-08	-

Data sources

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

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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 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

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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

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

Wikidata Entities of Interest3,929

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

Wikidata · 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

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 FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

External databases

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

Wikidata226,506

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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