Statements: Pavel Malkov

Canonical ID: Q111955504 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	RYAZAN REGION	eng	us_sam_exclusions	`usgsa-s4mrqm7r1`	2025-12-29
`Person:address`	Ryazan Region	eng	us_ofac_sdn	`ofac-41047`	2024-06-06
`Person:addressEntity`	`addr-32d8fa06294204a4c807e3a40d74f89ac44a9fc0`		us_ofac_sdn	`ofac-41047`	2026-01-26
`Person:alias`	Малков Павел Викторович	rus	ru_acf_bribetakers	`acf-0e4ce3b3de9d0ec39346846779727fe3713c5d2c`	2023-04-20
`Person:alias`	Павел Викторович МАЛКОВ	fra	fr_tresor_gels_avoir	`fr-ga-7154`	2024-02-27
`Person:alias`	Malkov Pavlo Viktorovych		ua_nsdc_sanctions	`ua-nsdc-22208-malkov-pavlo-viktorovic`	2025-05-28
`Person:alias`	МАЛКОВ Павел Викторович	rus	ch_seco_sanctions	`ch-seco-71946`	2024-03-01
`Person:alias`	Pavel Viktorovich Malkov	eng	wikidata	`Q111955504`	2023-07-18
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-71946`	2024-03-01
`Person:birthDate`	1980-01-20		mc_fund_freezes	`mc-freezes-de3589dba73dd0e4b389cfc450daf6ed6acd46f9`	2024-08-14
`Person:birthDate`	1980-01-29		ru_acf_bribetakers	`acf-0e4ce3b3de9d0ec39346846779727fe3713c5d2c`	2023-08-18
`Person:birthDate`	1980-01-29		wd_categories	`Q111955504`	2025-12-09
`Person:birthDate`	1980-01-20		eu_fsf	`eu-fsf-eu-11274-13`	2024-02-26
`Person:birthDate`	1980-01-29		wikidata	`Q111955504`	2025-12-11
`Person:birthDate`	1980-01-20		ch_seco_sanctions	`ch-seco-71946`	2024-03-01
`Person:birthDate`	1980-01-29		us_ofac_sdn	`ofac-41047`	2023-04-20
`Person:birthDate`	1980-01-29		wd_peps	`Q111955504`	2024-10-11
`Person:birthDate`	1980		be_fod_sanctions	`eu-fsf-eu-11274-13`	2024-02-28
`Person:birthDate`	1980		eu_travel_bans	`eu-tb-logical-162769`	2024-02-26
`Person:birthDate`	1980		eu_fsf	`eu-fsf-eu-11274-13`	2024-02-26
`Person:birthDate`	1980-01-20		eu_travel_bans	`eu-tb-logical-162769`	2024-02-26
`Person:birthDate`	1980-01-20		ua_nsdc_sanctions	`ua-nsdc-22208-malkov-pavlo-viktorovic`	2023-04-20
`Person:birthDate`	1980-01-20		be_fod_sanctions	`be-fod-69666199fe5df4b3e62f92bcf590c25e3c2813b4`	2025-12-01
`Person:birthDate`	1980-01-20		fr_tresor_gels_avoir	`fr-ga-7154`	2024-02-27
`Person:birthDate`	1980-01-20		be_fod_sanctions	`eu-fsf-eu-11274-13`	2024-02-28
`Person:birthPlace`	Saratov, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-11274-13`	2024-02-28
`Person:birthPlace`	Saratov, Saratov Region, Russia	eng	us_ofac_sdn	`ofac-41047`	2023-04-20
`Person:birthPlace`	Saratov, Fédération de Russie	fra	fr_tresor_gels_avoir	`fr-ga-7154`	2024-02-27
`Person:birthPlace`	Saratov : RUSSIE	fra	mc_fund_freezes	`mc-freezes-de3589dba73dd0e4b389cfc450daf6ed6acd46f9`	2024-08-14
`Person:birthPlace`	Saratov, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-11274-13`	2024-02-26
`Person:birthPlace`	Saratov	eng	wikidata	`Q111955504`	2023-07-18
`Person:birthPlace`	Saratov		be_fod_sanctions	`be-fod-69666199fe5df4b3e62f92bcf590c25e3c2813b4`	2025-12-01
`Person:birthPlace`	Saratov, Russian Federation		ch_seco_sanctions	`ch-seco-71946`	2024-03-01
`Person:birthPlace`	Saratov, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-162769`	2024-02-26
`Person:citizenship`	ru		us_ofac_sdn	`ofac-41047`	2026-01-26
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-22208-malkov-pavlo-viktorovic`	2024-11-13
`Person:classification`	State government (unknown status)		ann_pep_positions	`Q111955504`	2025-07-01
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrqm7r1`	2024-06-14
`Person:country`	ru		fr_tresor_gels_avoir	`fr-ga-7154`	2024-02-27
`Person:country`	ru		eu_fsf	`eu-fsf-eu-11274-13`	2024-02-26
`Person:country`	ru		be_fod_sanctions	`be-fod-69666199fe5df4b3e62f92bcf590c25e3c2813b4`	2025-12-01
`Person:country`	ru		wd_categories	`Q111955504`	2024-09-28
`Person:country`	ru		ext_ru_egrul	`ru-inn-645408592403`	2025-12-30
`Person:country`	ru		wd_peps	`Q111955504`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-41047`	2023-04-20
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-11274-13`	2024-02-28
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-162769`	2024-02-26
`Person:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm7r1`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-0e4ce3b3de9d0ec39346846779727fe3713c5d2c`	2023-04-20
`Person:createdAt`	2024-03-01		ch_seco_sanctions	`ch-seco-71946`	2024-03-01
`Person:education`	Saratov State Technical University	eng	wikidata	`Q111955504`	2023-07-18
`Person:fatherName`	ВИКТОРОВИЧ		ext_ru_egrul	`ru-inn-645408592403`	2025-12-30
`Person:fatherName`	Viktorovich		ch_seco_sanctions	`ch-seco-71946`	2024-03-01
`Person:fatherName`	Викторович	rus	ch_seco_sanctions	`ch-seco-71946`	2024-03-01
`Person:firstName`	PAVEL VIKTOROVICH	eng	us_sam_exclusions	`usgsa-s4mrqm7r1`	2024-06-14
`Person:firstName`	Pavel Viktorovich	fra	fr_tresor_gels_avoir	`fr-ga-7154`	2024-02-27
`Person:firstName`	Pavel		be_fod_sanctions	`eu-fsf-eu-11274-13`	2024-02-28
`Person:firstName`	Pavel Viktorovich	fra	mc_fund_freezes	`mc-freezes-de3589dba73dd0e4b389cfc450daf6ed6acd46f9`	2024-08-14
`Person:firstName`	Pavel	eng	us_ofac_sdn	`ofac-41047`	2023-04-20
`Person:firstName`	Павел	rus	us_ofac_sdn	`ofac-41047`	2023-04-20
`Person:firstName`	Pavel		be_fod_sanctions	`be-fod-69666199fe5df4b3e62f92bcf590c25e3c2813b4`	2025-12-01
`Person:firstName`	Pavel		eu_travel_bans	`eu-tb-logical-162769`	2024-02-26
`Person:firstName`	Павел	rus	ch_seco_sanctions	`ch-seco-71946`	2024-03-01
`Person:firstName`	Pavel		ch_seco_sanctions	`ch-seco-71946`	2024-03-01
`Person:firstName`	Pavel		eu_fsf	`eu-fsf-eu-11274-13`	2024-02-26
`Person:firstName`	ПАВЕЛ		ext_ru_egrul	`ru-inn-645408592403`	2025-12-30
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7154`	2024-02-27
`Person:gender`	male		us_ofac_sdn	`ofac-41047`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-11274-13`	2024-02-28
`Person:gender`	male		wikidata	`Q111955504`	2023-07-18
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11274-13`	2024-02-26
`Person:gender`	male		ru_acf_bribetakers	`acf-0e4ce3b3de9d0ec39346846779727fe3713c5d2c`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-69666199fe5df4b3e62f92bcf590c25e3c2813b4`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-162769`	2024-02-26
`Person:gender`	male		mc_fund_freezes	`mc-freezes-de3589dba73dd0e4b389cfc450daf6ed6acd46f9`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-71946`	2024-03-01
`Person:id`	95b262a777740f2d8aa170ca3d54ea790bc3d426		ann_pep_positions	`Q111955504`	2025-07-01
`Person:id`	6312f92f0c963c5f52b58805ea1e07e717c95932		ru_acf_bribetakers	`acf-0e4ce3b3de9d0ec39346846779727fe3713c5d2c`	2026-01-06
`Person:id`	1903638e998e445aa6cddf7c7170bc0916e60273		be_fod_sanctions	`be-fod-69666199fe5df4b3e62f92bcf590c25e3c2813b4`	2025-12-01
`Person:id`	f1a897774056e76f8ff54865ba8f0ee68252e009		us_ofac_sdn	`ofac-41047`	2026-01-26
`Person:id`	58ae43cf79461984d2c852074d4f4df56bdb1321		wd_categories	`Q111955504`	2026-01-07
`Person:id`	b62ba2267e846ac320b4395347fb6f93670ad751		eu_fsf	`eu-fsf-eu-11274-13`	2026-01-06
`Person:id`	18883efbd3594e666b07752fbc791582f61186b7		ext_ru_egrul	`ru-inn-645408592403`	2026-01-09
`Person:id`	5c891f98eec4248b3827511e210df8ed9b099d43		ch_seco_sanctions	`ch-seco-71946`	2026-01-06
`Person:id`	a38860168856fd173542af2d130ed43e255f7d48		ua_nsdc_sanctions	`ua-nsdc-22208-malkov-pavlo-viktorovic`	2026-01-06
`Person:id`	80688c95c89a5e22df0d59959930823b2859e8f5		us_sam_exclusions	`usgsa-s4mrqm7r1`	2026-01-06
`Person:id`	36e3ee3bd0c31ea18e96b2742ad0f88504db784e		us_trade_csl	`ofac-41047`	2026-01-06
`Person:id`	3c6c84ff3a2ea5aca43f3e93a907e72e6b2066c1		mc_fund_freezes	`mc-freezes-de3589dba73dd0e4b389cfc450daf6ed6acd46f9`	2024-08-27
`Person:id`	783a4cec71209ae2a0d6d66eeaba471dbb22b8e3		wd_curated	`Q111955504`	2024-04-08
`Person:id`	e118ea3d75ba3c6b7d0400ea8f176225b556a58c		wikidata	`Q111955504`	2026-01-06
`Person:id`	33ac91e365974e8ad9bfb29cde49926f9c3d7ff7		be_fod_sanctions	`eu-fsf-eu-11274-13`	2026-01-06
`Person:id`	8709a6d6b466ccd355f0017d0920e633a66e652d		fr_tresor_gels_avoir	`fr-ga-7154`	2026-01-06
`Person:id`	fc12c5449e86ccd68b2c77f0bb0ddc6c6fdc355d		eu_travel_bans	`eu-tb-logical-162769`	2024-10-11
`Person:id`	62538f96a6488c111d302038cd6f09534081c745		wd_peps	`Q111955504`	2026-01-15
`Person:innCode`	645408592403		ext_ru_egrul	`ru-inn-645408592403`	2025-12-30
`Person:innCode`	645408592403		ua_nsdc_sanctions	`ua-nsdc-22208-malkov-pavlo-viktorovic`	2023-05-22
`Person:lastName`	MALKOV	eng	us_sam_exclusions	`usgsa-s4mrqm7r1`	2024-06-14
`Person:lastName`	MALKOV	fra	fr_tresor_gels_avoir	`fr-ga-7154`	2024-02-27
`Person:lastName`	MALKOV		be_fod_sanctions	`eu-fsf-eu-11274-13`	2024-02-28
`Person:lastName`	Малков	rus	us_ofac_sdn	`ofac-41047`	2023-04-20

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