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:topics`	poi		ru_acf_bribetakers	`acf-0e4ce3b3de9d0ec39346846779727fe3713c5d2c`	2024-02-27
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-11274-13`	2024-02-26
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-11274-13`	2024-02-28
`Person:topics`	sanction		us_trade_csl	`ofac-41047`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-7154`	2024-02-27
`Person:topics`	role.pep		wd_categories	`Q111955504`	2024-09-05
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-71946`	2025-03-26
`Person:topics`	role.pep		wikidata	`Q111955504`	2023-07-18
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22208-malkov-pavlo-viktorovic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-162769`	2024-02-26
`Person:topics`	role.pep		wd_peps	`Q111955504`	2023-04-20
`Person:topics`	poi		wd_curated	`Q111955504`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-de3589dba73dd0e4b389cfc450daf6ed6acd46f9`	2024-08-14
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-41047`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm7r1`	2024-06-28