Statements: Pavel Marinychev

Canonical ID: NK-az79fQxVaGV8swxme3G4pm · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:innCode143515801397ua_nsdc_sanctionsua-nsdc-33867-marinicev-pavlo-oleksijovic
Person:innCode143515801397ext_ru_egrulru-inn-143515801397
Person:lastNameMarinychevch_seco_sanctionsch-seco-70971
Person:lastNameMARINYCHEVenggb_coh_disqualifiedgb-coh-qpfpgdaky0oxdchxmlo2subltbs
Person:lastNameMARINYTJEVsweeu_fsfeu-fsf-eu-11052-59
Person:lastNameМАРИНЫЧЕВruseu_fsfeu-fsf-eu-11052-59
Person:lastNameMARINYCHEVengus_sam_exclusionsusgsa-s4mrqm3y9
Person:lastNameMARINYCHEVenggb_hmt_sanctionsgb-hmt-16437
Person:lastNameMarinyčevceseu_fsfeu-fsf-eu-11052-59
Person:lastNameМАРИНЫЧЕВrusch_seco_sanctionsch-seco-70971
Person:lastNameMARINYTJEVswebe_fod_sanctionseu-fsf-eu-11052-59
Person:lastNameMARINYCHEVengbe_fod_sanctionseu-fsf-eu-11052-59
Person:lastNameMarinyčevslkbe_fod_sanctionseu-fsf-eu-11052-59
Person:lastNameМАРИНЫЧЕВrusbe_fod_sanctionseu-fsf-eu-11052-59
Person:lastNameМАРИНЫЧЕВext_ru_egrulru-inn-143515801397
Person:lastNameMARINYCHEVframc_fund_freezesmc-freezes-d6d209ca185a1e12380e952c97319535e4fdb7f2
Person:lastNameMARINYCHEVfrafr_tresor_gels_avoirfr-ga-7094
Person:lastNameMARINYCHEVengeu_fsfeu-fsf-eu-11052-59
Person:lastNameMARINYCHEVeu_travel_banseu-tb-logical-160542
Person:lastNameMARINYCHEVenggb_fcdo_sanctionsgb-fcdo-rus2065
Person:lastNameMARINYTJEVeu_travel_banseu-tb-logical-160542
Person:lastNameMarinyčeveu_travel_banseu-tb-logical-160542
Person:lastNameМАРИНЫЧЕВeu_travel_banseu-tb-logical-160542
Person:lastNameMarinychevengus_ofac_sdnofac-44142
Person:lastNameМаринычевrusus_ofac_sdnofac-44142
Person:middleNameAleksejevitjeu_travel_banseu-tb-logical-160542
Person:middleNameAlekseevichengbe_fod_sanctionseu-fsf-eu-11052-59
Person:middleNameAleksejevitjswebe_fod_sanctionseu-fsf-eu-11052-59
Person:middleNameАлексеевичrusbe_fod_sanctionseu-fsf-eu-11052-59
Person:middleNameAleksejevitjsweeu_fsfeu-fsf-eu-11052-59
Person:middleNameAlekseevichengus_ofac_sdnofac-44142
Person:middleNameАлексеевичeu_travel_banseu-tb-logical-160542
Person:middleNameAlekseevichengeu_fsfeu-fsf-eu-11052-59
Person:middleNameАлексеевичrusus_ofac_sdnofac-44142
Person:middleNameAlekseevicheu_travel_banseu-tb-logical-160542
Person:middleNameАлексеевичruseu_fsfeu-fsf-eu-11052-59
Person:modifiedAt2024-02-22enggb_hmt_sanctionsgb-hmt-16437
Person:modifiedAt2024-01-03be_fod_sanctionseu-fsf-eu-11052-59
Person:modifiedAt2024-01-03eu_fsfeu-fsf-eu-11052-59
Person:modifiedAt2024-01-31ch_seco_sanctionsch-seco-70971
Person:namePavel Aleksejevitj MARINYTJEVsweeu_fsfeu-fsf-eu-11052-59
Person:nameパーヴェル・マリヌィチェフjpnjp_mof_sanctionsja-mof-0be7856a96e45885defc36240a5414d2ef512a19
Person:nameMARINYCHEV, Pavel Alekseevichus_trade_cslofac-44142
LegalEntity:namePavel Alekseevich Marinychevfrafr_tresor_gels_avoirfr-ga-named-pavel-alekseevich-marinychev
Person:namePavel Alekseevich MARINYCHEVau_dfat_sanctionsau-dfat-8050-pavel-alekseevich-marinychev
Person:namePavel Alekseevich MARINYCHEVfrafr_tresor_gels_avoirfr-ga-7094
Person:nameМАРИНыЧЕВ Павел Алексеевичua_nsdc_sanctionsua-nsdc-33867-marinicev-pavlo-oleksijovic
Person:nameMARINYCHEV Pavelua_nsdc_sanctionsua-nsdc-33867-marinicev-pavlo-oleksijovic
Person:nameМАРІНИЧЕВ Павло Олексійовичukrua_nsdc_sanctionsua-nsdc-33867-marinicev-pavlo-oleksijovic
Person:nameMarinychev Pavel Alekseevichch_seco_sanctionsch-seco-70971
Person:namePavel Alekseevich MARINYCHEVenggb_hmt_sanctionsgb-hmt-16437
Person:nameПавел Алексеевич Маринычевrusus_ofac_sdnofac-44142
Person:namePavel Alekseevich Marinychevengus_ofac_sdnofac-44142
Person:nameПавел Алексеевич МАРИНЫЧЕВrusbe_fod_sanctionseu-fsf-eu-11052-59
Person:namePavel Alekseevich MARINYCHEVengbe_fod_sanctionseu-fsf-eu-11052-59
Person:namePavel Aleksejevitj MARINYTJEVswebe_fod_sanctionseu-fsf-eu-11052-59
Person:namePavel Marinyčevslkbe_fod_sanctionseu-fsf-eu-11052-59
Person:namePavel Alekseevich MARINYCHEVeu_travel_banseu-tb-logical-160542
Person:namePavel Marinyčeveu_travel_banseu-tb-logical-160542
Person:namePavel Aleksejevitj MARINYTJEVeu_travel_banseu-tb-logical-160542
Person:nameПавел Алексеевич МАРИНЫЧЕВeu_travel_banseu-tb-logical-160542
Person:namePavel Alekseevich MARINYCHEVenggb_fcdo_sanctionsgb-fcdo-rus2065
Person:namePavel Alekseevich MARINYCHEVengeu_fsfeu-fsf-eu-11052-59
Person:namePavel Marinychevengjp_mof_sanctionsja-mof-0be7856a96e45885defc36240a5414d2ef512a19
Person:nameПавел Алексеевич МАРИНЫЧЕВruseu_fsfeu-fsf-eu-11052-59
Person:namePavel Marinyčevceseu_fsfeu-fsf-eu-11052-59
Person:nameMarinychev Pavel Alekseevichengru_acf_bribetakersacf-f8b2c5a6f4c8f7c5ad49db4ae606a15660304c78
Person:namePavel MARINYCHEVenggb_coh_disqualifiedgb-coh-qpfpgdaky0oxdchxmlo2subltbs
Person:nameПАВЕЛ АЛЕКСЕЕВИЧ МАРИНЫЧЕВext_ru_egrulru-inn-143515801397
Person:namePAVEL ALEKSEEVICH MARINYCHEVengus_sam_exclusionsusgsa-s4mrqm3y9
Person:namePavel Alekseevich MARINYCHEVframc_fund_freezesmc-freezes-d6d209ca185a1e12380e952c97319535e4fdb7f2
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus2065
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-7094
Person:nationalityrueu_travel_banseu-tb-logical-160542
Person:nationalityruframc_fund_freezesmc-freezes-d6d209ca185a1e12380e952c97319535e4fdb7f2
Person:nationalityrueu_fsfeu-fsf-eu-11052-59
Person:nationalityruenggb_hmt_sanctionsgb-hmt-16437
Person:nationalityrube_fod_sanctionseu-fsf-eu-11052-59
Person:nationalityruenggb_coh_disqualifiedgb-coh-qpfpgdaky0oxdchxmlo2subltbs
Person:notesEntité 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.frafr_tresor_gels_avoirfr-ga-7094
Person:notesAssociated entity: PJSC Alrosaeu_fsfeu-fsf-eu-11052-59
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2065
Person:notesAssociated entity: PJSC Alrosach_seco_sanctionsch-seco-70971
Person:notesAssociated entity: PJSC Alrosaeu_travel_banseu-tb-logical-160542
Person:notesAssociated entity: PJSC Alrosabe_fod_sanctionseu-fsf-eu-11052-59
Person:notesNuméro d’identification fiscale: 143515801397 Entité associée: PJSC Alrosaframc_fund_freezesmc-freezes-d6d209ca185a1e12380e952c97319535e4fdb7f2
Person:notesTrusted 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.ru_acf_bribetakersacf-f8b2c5a6f4c8f7c5ad49db4ae606a15660304c78
Person:notesGeneral Director of PJSC ALROSAru_acf_bribetakersacf-f8b2c5a6f4c8f7c5ad49db4ae606a15660304c78
Person:notesCEO of Alrosaau_dfat_sanctionsau-dfat-8050-pavel-alekseevich-marinychev
Person:notesTax Identification Number: 143515801397ch_seco_sanctionsch-seco-70971
Person:notesPavel 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.ch_seco_sanctionsch-seco-70971
Person:notesFunction: CEO of Alrosach_seco_sanctionsch-seco-70971
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-qpfpgdaky0oxdchxmlo2subltbs
Person:passportNumber9801181264ua_nsdc_sanctionsua-nsdc-33867-marinicev-pavlo-oleksijovic
Person:passportNumber643197511ua_nsdc_sanctionsua-nsdc-33867-marinicev-pavlo-oleksijovic
Person:positionFonction: PDG d’Alrosafrafr_tresor_gels_avoirfr-ga-7094
Person:positionCEO of Alrosaengbe_fod_sanctionseu-fsf-eu-11052-59
Person:positionCEO of Alrosaengjp_mof_sanctionsja-mof-0be7856a96e45885defc36240a5414d2ef512a19
Person:positionCEO of Alrosaengeu_fsfeu-fsf-eu-11052-59
Person:positionFormer CEO of Alm ANABARA JSCenggb_hmt_sanctionsgb-hmt-16437
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