Statements: Pavel SOROKIN

Canonical ID: NK-dmNXGgBu3gEYniGbyQgFG3 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-44097
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrqm3y3
Person:addressEntityaddr-ac269308086a69af731cde5338b2b1abe0d6e38aengus_ofac_sdnofac-44097
Person:aliasСорокин Павел Юрьевичrusru_acf_bribetakersacf-571e07c38165ef840250edb06b512695a6b41315
Person:aliasPavel Sorokinau_dfat_sanctionsau-dfat-8161-pavel-yurevich-sorokin
Person:aliasPavel Lurevich Sorokinau_dfat_sanctionsau-dfat-8161-pavel-yurevich-sorokin
Person:birthDate1985-08-01engus_ofac_sdnofac-44097
Person:birthDate1985-08-01au_dfat_sanctionsau-dfat-8161-pavel-yurevich-sorokin
Person:birthDate1985-08-01ru_acf_bribetakersacf-571e07c38165ef840250edb06b512695a6b41315
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-44097
Person:citizenshipruau_dfat_sanctionsau-dfat-8161-pavel-yurevich-sorokin
Person:countryruengus_sam_exclusionsusgsa-s4mrqm3y3
Person:countryruengus_ofac_sdnofac-44097
Person:createdAt2022-10-13ru_acf_bribetakersacf-571e07c38165ef840250edb06b512695a6b41315
Person:createdAt2025-06-26au_dfat_sanctionsau-dfat-8161-pavel-yurevich-sorokin
Person:createdAt2023-05-19enggb_hmt_sanctionsgb-hmt-15938
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3y3
Person:firstNameПавелrusus_ofac_sdnofac-44097
Person:firstNamePavelenggb_fcdo_sanctionsgb-fcdo-rus1881
Person:firstNamePAVEL YUREVICHengus_sam_exclusionsusgsa-s4mrqm3y3
Person:firstNamePavelenggb_hmt_sanctionsgb-hmt-15938
Person:firstNamePavelengus_ofac_sdnofac-44097
Person:gendermaleru_acf_bribetakersacf-571e07c38165ef840250edb06b512695a6b41315
Person:gendermaleengus_ofac_sdnofac-44097
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15938
Person:idf1d5b80c29e940b528fabcd9bf0f2786d9fba712engus_sam_exclusionsusgsa-s4mrqm3y3
Person:id3e8ccddbe1daa85649f70da592d5e6ad6093fa84ru_acf_bribetakersacf-571e07c38165ef840250edb06b512695a6b41315
Person:idf303221d539e40856cabfb4ba9b2fdd1e21290f2us_trade_cslofac-44097
Person:id867734757d4a53d371cf5dfae135840d35ba15e9au_dfat_sanctionsau-dfat-8161-pavel-yurevich-sorokin
Person:id84e4ed64349440783a847bc6b453d0d253f8587eenggb_hmt_sanctionsgb-hmt-15938
Person:id08ee8b4d63749a052fd55c2add2bec3b4157a86aengus_ofac_sdnofac-44097
Person:idaaa053f75e89a327af6e172420464213546e692cenggb_fcdo_sanctionsgb-fcdo-rus1881
Person:lastNameСорокинrusus_ofac_sdnofac-44097
Person:lastNameSOROKINenggb_hmt_sanctionsgb-hmt-15938
Person:lastNameSOROKINenggb_fcdo_sanctionsgb-fcdo-rus1881
Person:lastNameSorokinengus_ofac_sdnofac-44097
Person:lastNameSOROKINengus_sam_exclusionsusgsa-s4mrqm3y3
Person:middleNameYurevichengus_ofac_sdnofac-44097
Person:middleNameЮрьевичrusus_ofac_sdnofac-44097
Person:modifiedAt2023-05-19enggb_hmt_sanctionsgb-hmt-15938
Person:namePavel Yurevich SOROKINau_dfat_sanctionsau-dfat-8161-pavel-yurevich-sorokin
Person:nameSorokin Pavel Yuryevichengru_acf_bribetakersacf-571e07c38165ef840250edb06b512695a6b41315
Person:namePAVEL YUREVICH SOROKINengus_sam_exclusionsusgsa-s4mrqm3y3
Person:nameПавел Юрьевич Сорокинrusus_ofac_sdnofac-44097
Person:namePavel Yurevich Sorokinengus_ofac_sdnofac-44097
Person:namePavel SOROKINenggb_fcdo_sanctionsgb-fcdo-rus1881
Person:nameSOROKIN, Pavel Yurevichus_trade_cslofac-44097
Person:namePavel SOROKINenggb_hmt_sanctionsgb-hmt-15938
Person:notesMember of the Board of Directors of JSC ZARUBEZHNEFT Member of the Board of Directors of JSC Transneft Member of the Board of Directors of OJSC Sovcomflotru_acf_bribetakersacf-571e07c38165ef840250edb06b512695a6b41315
Person:notesMember of the Board of Directors for Sovcomflotau_dfat_sanctionsau-dfat-8161-pavel-yurevich-sorokin
Person:notesDeputy Minister of Energy of the Russian Federation. 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.ru_acf_bribetakersacf-571e07c38165ef840250edb06b512695a6b41315
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1881
Person:positionВысшие федеральные чиновникиrusru_acf_bribetakersacf-571e07c38165ef840250edb06b512695a6b41315
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-571e07c38165ef840250edb06b512695a6b41315
Person:positionSenior Federal Officialsengru_acf_bribetakersacf-571e07c38165ef840250edb06b512695a6b41315
Person:positionMember of the Board of Directors, Sovcomflotenggb_hmt_sanctionsgb-hmt-15938
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-571e07c38165ef840250edb06b512695a6b41315
Person:positionMember of the Board of Directors, Sovcomflotenggb_fcdo_sanctionsgb-fcdo-rus1881
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8161-pavel-yurevich-sorokin
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1881
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15938
Person:programIdUS-RUSHARengus_ofac_sdnofac-44097
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44097engus_ofac_sdnofac-44097
Person:topicssanctionau_dfat_sanctionsau-dfat-8161-pavel-yurevich-sorokin
Person:topicspoiru_acf_bribetakersacf-571e07c38165ef840250edb06b512695a6b41315
Person:topicssanctionengus_ofac_sdnofac-44097
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1881
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15938
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3y3
Person:topicssanctionus_trade_cslofac-44097
Person:uniqueEntityIdF6U1GVM13SK5engus_sam_exclusionsusgsa-s4mrqm3y3
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