Statements: Pavel Georgievich MALY

Canonical ID: NK-3yiAQ4pKYZnr7LYoeUk6zf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameパーヴェル・マールィjpnjp_mof_sanctionsja-mof-c3fbdf27373a26c25a1125084f499d41ec9d87b4
Person:namePavel Georgijevitj MALYJbe_fod_sanctionsbe-fod-8e0e23dce9cdd8e7e4c782158a930533d883179d
Person:namePavel Georgievich MALYbe_fod_sanctionsbe-fod-8e0e23dce9cdd8e7e4c782158a930533d883179d
Person:nameПавел Георгиевич МАЛЫЙbe_fod_sanctionsbe-fod-8e0e23dce9cdd8e7e4c782158a930533d883179d
Person:namePavel Georgievich MALYbe_fod_sanctionseu-fsf-eu-8048-52
Person:nameПавел Георгиевич МАЛЫЙbe_fod_sanctionseu-fsf-eu-8048-52
Person:namePavel Georgievich MALYenggb_hmt_sanctionsgb-hmt-15235
Person:nameMaly Pavloua_nsdc_sanctionsua-nsdc-10925-malij-pavlo-georgijovic
Person:namePavel Georgijevitj MALYJeu_travel_banseu-tb-logical-138962
Person:namePavel Georgievich MALYeu_travel_banseu-tb-logical-138962
Person:nameПавел Георгиевич МАЛЫЙeu_travel_banseu-tb-logical-138962
Person:namePavel Georgievich MALYeu_fsfeu-fsf-eu-8048-52
Person:namePavel MALYenggb_coh_disqualifiedgb-coh-u1imo-hng4f3pr277arxmabx6nq
Person:nameМалий Павло Георгійовичukrua_nsdc_sanctionsua-nsdc-10925-malij-pavlo-georgijovic
Person:namePavel Georgievich MALYframc_fund_freezesmc-freezes-356d8832e0a1eb86ddfbd10df04c36b12d337f91
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-u1imo-hng4f3pr277arxmabx6nq
Person:notes(Date of UN designation: 2022-04-08)be_fod_sanctionsbe-fod-8e0e23dce9cdd8e7e4c782158a930533d883179d
Person:notesMembre 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.frafr_tresor_gels_avoirfr-ga-4559
Person:notesMember 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.ch_seco_sanctionsch-seco-54005
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1283
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’eu_fsfeu-fsf-eu-8048-52
Person:position"Депутат Народної ради ЛНР"ukrua_nsdc_sanctionsua-nsdc-10925-malij-pavlo-georgijovic
Person:position«депутат народної ради» незаконного збройного формування «ЛНР»ukrua_nsdc_sanctionsua-nsdc-10925-malij-pavlo-georgijovic
Person:position「ルハンスク人民共和国人民議会議員」（自称）engjp_mof_sanctionsja-mof-c3fbdf27373a26c25a1125084f499d41ec9d87b4
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’be_fod_sanctionseu-fsf-eu-8048-52
Person:positionТак званий «депутат народної ради ЛНР».ukrua_nsdc_sanctionsua-nsdc-10925-malij-pavlo-georgijovic
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’eu_travel_banseu-tb-logical-138962
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’be_fod_sanctionsbe-fod-8e0e23dce9cdd8e7e4c782158a930533d883179d
Person:positionSelf-proclaimed “Member of the People’s Council of the Luhansk People’s Republic”engjp_mof_sanctionsja-mof-c3fbdf27373a26c25a1125084f499d41ec9d87b4
Person:programIdEU-UKReu_fsfeu-fsf-eu-8048-52
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10925-malij-pavlo-georgijovic
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-6a8f2a6f7ec0d7bc53566a4889cd6a485bb8e685
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8048-52
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4559
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-54005
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15235
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1283
Person:secondNameGeorgievichenggb_fcdo_sanctionsgb-fcdo-rus1283
Person:secondNameGeorgievichenggb_hmt_sanctionsgb-hmt-15235
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOCbe_fod_sanctionsbe-fod-8e0e23dce9cdd8e7e4c782158a930533d883179d
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4559frafr_tresor_gels_avoirfr-ga-4559
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/u1ImO_HNg4f3PR277ArxmabX6nQenggb_coh_disqualifiedgb-coh-u1imo-hng4f3pr277arxmabx6nq
Person:topicssanctionjpnjp_mof_sanctionsja-mof-c3fbdf27373a26c25a1125084f499d41ec9d87b4
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4559
Person:topicssanctionch_seco_sanctionsch-seco-54005
Person:topicssanctioneu_travel_banseu-tb-logical-138962
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1283
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15235
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-8048-52
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-6a8f2a6f7ec0d7bc53566a4889cd6a485bb8e685
Person:topicssanctionframc_fund_freezesmc-freezes-356d8832e0a1eb86ddfbd10df04c36b12d337f91
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-u1imo-hng4f3pr277arxmabx6nq
Person:topicssanctioneu_fsfeu-fsf-eu-8048-52
Person:topicssanctionua_nsdc_sanctionsua-nsdc-10925-malij-pavlo-georgijovic
Person:topicssanctionbe_fod_sanctionsbe-fod-8e0e23dce9cdd8e7e4c782158a930533d883179d
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