Statements: Pavel Marinychev

Canonical ID: Q137863115 · 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:firstName`	Pavel Alekseevich	fra	fr_tresor_gels_avoir	`fr-ga-7094`	2024-01-03
`Person:firstName`	Pavel	eng	eu_fsf	`eu-fsf-eu-11052-59`	2024-01-15
`Person:firstName`	Pavel	slk	eu_fsf	`eu-fsf-eu-11052-59`	2026-01-06
`Person:firstName`	Pavel	ces	eu_fsf	`eu-fsf-eu-11052-59`	2026-01-06
`Person:firstName`	Pavel	slk	be_fod_sanctions	`eu-fsf-eu-11052-59`	2024-01-17
`Person:firstName`	Павел	rus	be_fod_sanctions	`eu-fsf-eu-11052-59`	2024-01-17
`Person:gender`	male		ch_seco_sanctions	`ch-seco-70971`	2024-01-31
`Person:gender`	male		ru_acf_bribetakers	`acf-f8b2c5a6f4c8f7c5ad49db4ae606a15660304c78`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11052-59`	2024-01-15
`Person:gender`	male		wikidata	`Q137863115`	2026-02-02
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus2065`	2026-01-08
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-11052-59`	2024-01-17
`Person:gender`	male		us_ofac_sdn	`ofac-44142`	2023-07-20
`Person:gender`	male		be_fod_sanctions	`be-fod-2b5b15bf882b4240e036db9bb8228d329721de71`	2025-12-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7094`	2024-01-03
`Person:gender`	male		mc_fund_freezes	`mc-freezes-d6d209ca185a1e12380e952c97319535e4fdb7f2`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-160542`	2024-01-26
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16437`	2024-02-22
`Person:id`	0bab602bbcb6687076e44fd2fccc6ffc76c69b9d		ru_acf_bribetakers	`acf-f8b2c5a6f4c8f7c5ad49db4ae606a15660304c78`	2026-01-06
`Person:id`	dbb752ec590616c1ce0dd363f5bf035bac299deb		be_fod_sanctions	`eu-fsf-eu-11052-59`	2026-01-06
`Person:id`	264bcefdac106431494f2cd48ac67bdc365a89f2		be_fod_sanctions	`be-fod-2b5b15bf882b4240e036db9bb8228d329721de71`	2025-12-01
`Person:id`	b409d58052e423d494411377b598f3b6d17d41b6		jp_mof_sanctions	`ja-mof-0be7856a96e45885defc36240a5414d2ef512a19`	2026-01-06
`Person:id`	3469df6ee7c9d8dc3c8da1abafd433f0869485bc		gb_coh_disqualified	`gb-coh-qpfpgdaky0oxdchxmlo2subltbs`	2026-01-06
`Person:id`	4b4d1d7a025714500a0a24dc1d7f81f9afd1e62e		us_ofac_sdn	`ofac-44142`	2026-01-26
`Person:id`	45a4a5db441fd986a3ff6302d405e561e34a8a05		gb_fcdo_sanctions	`gb-fcdo-rus2065`	2026-01-07
`Person:id`	8f2ef34574213984db3c776c6c0dfda7fbd3873b		gb_fcdo_sanctions	`gb-fcdo-rus2065`	2026-01-09
`Person:id`	bbf20521e1d1c9e4e9430143db66f2f8601f960d		us_trade_csl	`ofac-44142`	2026-01-06
`LegalEntity:id`	49228aba5393d40453be6e513500fb9cc2ec23f6		fr_tresor_gels_avoir	`fr-ga-named-pavel-alekseevich-marinychev`	2026-01-06
`Person:id`	2d25931985f705d128a6a40167f2857e977b18ca		fr_tresor_gels_avoir	`fr-ga-7094`	2026-01-06
`Person:id`	6ca3b18f482547f47e51dd532fb1193b54fe2016		eu_fsf	`eu-fsf-eu-11052-59`	2026-01-06
`Person:id`	929b59230d3509ec1e9d2d286ca118a408826af0		mc_fund_freezes	`mc-freezes-d6d209ca185a1e12380e952c97319535e4fdb7f2`	2024-08-27
`Person:id`	6394380af9eab1e3709de519a547845b9be9a804		ua_nsdc_sanctions	`ua-nsdc-33867-marinicev-pavlo-oleksijovic`	2026-01-06
`Person:id`	3f103126e235a56e95214e0f0b77be896562d42f		us_sam_exclusions	`usgsa-s4mrqm3y9`	2026-01-06
`Person:id`	5833ca5fe19c3127695877d1c063ccd85c6b24c9		ch_seco_sanctions	`ch-seco-70971`	2026-01-06
`LegalEntity:id`	bcec060063bdfb094336b9381d03842f0fe1e923		ch_seco_sanctions	`ch-seco-c00dd67efe1257a706eb8ebd06ed0812f626101f`	2026-01-27
`Person:id`	c7c26bbff38572cd12d11e8b0dd59d7f77c84489		eu_travel_bans	`eu-tb-logical-160542`	2024-10-11
`Person:id`	00cb9145af2392ae406471f6deff247d28385c3c		gb_hmt_sanctions	`gb-hmt-16437`	2026-01-28
`Person:id`	a7fe84080c736fd8437e27d4e61eacfd9f0f5859		wikidata	`Q137863115`	2026-02-02
`Person:id`	3b9425430fdcbf7263f7699a01ac993a27378820		ext_ru_egrul	`ru-inn-143515801397`	2026-01-09
`Person:idNumber`	08131215317		ua_nsdc_sanctions	`ua-nsdc-33867-marinicev-pavlo-oleksijovic`	2025-10-13
`Person:idNumber`	Numéro d’identification fiscale: 143515801397	fra	fr_tresor_gels_avoir	`fr-ga-7094`	2024-01-03
`Person:innCode`	143515801397		ua_nsdc_sanctions	`ua-nsdc-33867-marinicev-pavlo-oleksijovic`	2025-10-11
`Person:innCode`	143515801397		ext_ru_egrul	`ru-inn-143515801397`	2025-12-30
`Person:lastName`	Marinychev	eng	us_ofac_sdn	`ofac-44142`	2023-07-20
`Person:lastName`	MARINYCHEV	eng	gb_hmt_sanctions	`gb-hmt-16437`	2024-02-22
`Person:lastName`	Marinychev		ch_seco_sanctions	`ch-seco-70971`	2024-01-31
`Person:lastName`	МАРИНЫЧЕВ	rus	ch_seco_sanctions	`ch-seco-70971`	2024-01-31
`Person:lastName`	Маринычев	rus	us_ofac_sdn	`ofac-44142`	2023-07-20
`Person:lastName`	MARINYTJEV	swe	eu_fsf	`eu-fsf-eu-11052-59`	2024-01-15
`Person:lastName`	Marinyčev	slk	eu_fsf	`eu-fsf-eu-11052-59`	2026-01-06
`Person:lastName`	Marinyčev	ces	eu_fsf	`eu-fsf-eu-11052-59`	2024-01-15
`Person:lastName`	МАРИНЫЧЕВ		be_fod_sanctions	`be-fod-2b5b15bf882b4240e036db9bb8228d329721de71`	2025-12-01
`Person:lastName`	MARINYCHEV		be_fod_sanctions	`be-fod-2b5b15bf882b4240e036db9bb8228d329721de71`	2025-12-01
`Person:lastName`	MARINYTJEV		be_fod_sanctions	`be-fod-2b5b15bf882b4240e036db9bb8228d329721de71`	2025-12-01
`Person:lastName`	МАРИНЫЧЕВ	rus	eu_fsf	`eu-fsf-eu-11052-59`	2024-01-15
`Person:lastName`	MARINYCHEV	eng	eu_fsf	`eu-fsf-eu-11052-59`	2024-01-15
`Person:lastName`	Marinyčev		be_fod_sanctions	`be-fod-2b5b15bf882b4240e036db9bb8228d329721de71`	2025-12-01
`Person:lastName`	Marinyčev	slk	be_fod_sanctions	`eu-fsf-eu-11052-59`	2024-01-17
`Person:lastName`	MARINYCHEV	eng	gb_coh_disqualified	`gb-coh-qpfpgdaky0oxdchxmlo2subltbs`	2025-04-11
`Person:lastName`	MARINYCHEV	fra	fr_tresor_gels_avoir	`fr-ga-7094`	2024-01-03
`Person:lastName`	MARINYTJEV		eu_travel_bans	`eu-tb-logical-160542`	2024-01-26
`Person:lastName`	MARINYCHEV	eng	us_sam_exclusions	`usgsa-s4mrqm3y9`	2024-06-14
`Person:lastName`	МАРИНЫЧЕВ		eu_travel_bans	`eu-tb-logical-160542`	2024-01-26
`Person:lastName`	MARINYCHEV		eu_travel_bans	`eu-tb-logical-160542`	2024-01-26
`Person:lastName`	Marinyčev		eu_travel_bans	`eu-tb-logical-160542`	2024-01-26
`Person:lastName`	MARINYCHEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus2065`	2024-05-09
`Person:lastName`	МАРИНЫЧЕВ	rus	be_fod_sanctions	`eu-fsf-eu-11052-59`	2024-01-17
`Person:lastName`	MARINYCHEV	eng	be_fod_sanctions	`eu-fsf-eu-11052-59`	2024-01-17
`Person:lastName`	МАРИНЫЧЕВ		ext_ru_egrul	`ru-inn-143515801397`	2025-12-30
`Person:lastName`	MARINYTJEV	swe	be_fod_sanctions	`eu-fsf-eu-11052-59`	2024-01-17
`Person:lastName`	Marinyčev	ces	be_fod_sanctions	`eu-fsf-eu-11052-59`	2026-01-06
`Person:lastName`	MARINYCHEV	fra	mc_fund_freezes	`mc-freezes-d6d209ca185a1e12380e952c97319535e4fdb7f2`	2024-08-14
`Person:middleName`	Alekseevich	eng	eu_fsf	`eu-fsf-eu-11052-59`	2024-10-11
`Person:middleName`	Алексеевич	rus	us_ofac_sdn	`ofac-44142`	2024-10-11
`Person:middleName`	Alekseevich		eu_travel_bans	`eu-tb-logical-160542`	2024-10-11
`Person:middleName`	Aleksejevitj	swe	be_fod_sanctions	`eu-fsf-eu-11052-59`	2024-10-11
`Person:middleName`	Alekseevich	eng	be_fod_sanctions	`eu-fsf-eu-11052-59`	2024-10-11
`Person:middleName`	Alekseevich		be_fod_sanctions	`be-fod-2b5b15bf882b4240e036db9bb8228d329721de71`	2025-12-01
`Person:middleName`	Aleksejevitj		eu_travel_bans	`eu-tb-logical-160542`	2024-10-11
`Person:middleName`	Aleksejevitj	swe	eu_fsf	`eu-fsf-eu-11052-59`	2024-10-11
`Person:middleName`	Алексеевич	rus	eu_fsf	`eu-fsf-eu-11052-59`	2024-10-11
`Person:middleName`	Alekseevich	eng	us_ofac_sdn	`ofac-44142`	2024-10-11
`Person:middleName`	Aleksejevitj		be_fod_sanctions	`be-fod-2b5b15bf882b4240e036db9bb8228d329721de71`	2025-12-01
`Person:middleName`	Алексеевич		be_fod_sanctions	`be-fod-2b5b15bf882b4240e036db9bb8228d329721de71`	2025-12-01
`Person:middleName`	Алексеевич	rus	be_fod_sanctions	`eu-fsf-eu-11052-59`	2024-10-11
`Person:middleName`	Алексеевич		eu_travel_bans	`eu-tb-logical-160542`	2024-10-11
`Person:modifiedAt`	2024-01-03		eu_fsf	`eu-fsf-eu-11052-59`	2025-05-13
`Person:modifiedAt`	2024-01-31		ch_seco_sanctions	`ch-seco-70971`	2024-01-31
`Person:modifiedAt`	2024-02-22		gb_hmt_sanctions	`gb-hmt-16437`	2024-10-14
`Person:modifiedAt`	2024-01-03		be_fod_sanctions	`eu-fsf-eu-11052-59`	2025-05-13
`Person:name`	Pavel Alekseevich MARINYCHEV	fra	mc_fund_freezes	`mc-freezes-d6d209ca185a1e12380e952c97319535e4fdb7f2`	2024-08-14
`Person:name`	Pavel Alekseevich MARINYCHEV	fra	fr_tresor_gels_avoir	`fr-ga-7094`	2024-01-03
`LegalEntity:name`	Pavel Alekseevich Marinychev	fra	fr_tresor_gels_avoir	`fr-ga-named-pavel-alekseevich-marinychev`	2024-01-04
`Person:name`	MARINYCHEV, Pavel Alekseevich		us_trade_csl	`ofac-44142`	2024-05-07
`Person:name`	МАРИНыЧЕВ Павел Алексеевич		ua_nsdc_sanctions	`ua-nsdc-33867-marinicev-pavlo-oleksijovic`	2025-10-11
`Person:name`	МАРІНИЧЕВ Павло Олексійович	ukr	ua_nsdc_sanctions	`ua-nsdc-33867-marinicev-pavlo-oleksijovic`	2025-10-11
`Person:name`	MARINYCHEV Pavel		ua_nsdc_sanctions	`ua-nsdc-33867-marinicev-pavlo-oleksijovic`	2025-10-11
`Person:name`	PAVEL ALEKSEEVICH MARINYCHEV	eng	us_sam_exclusions	`usgsa-s4mrqm3y9`	2024-06-14
`Person:name`	Pavel Alekseevich MARINYCHEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus2065`	2024-05-09
`Person:name`	Marinychev Pavel Alekseevich		ch_seco_sanctions	`ch-seco-70971`	2024-01-31

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