Statements: Pavel Marinychev

Canonical ID: Q137863115 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMarinychev Pavel Alekseevichengru_acf_bribetakersacf-f8b2c5a6f4c8f7c5ad49db4ae606a15660304c78
Person:namePavel Alekseevich MARINYCHEVenggb_fcdo_sanctionsgb-fcdo-rus2065
Person:namePavel Marinyčevbe_fod_sanctionsbe-fod-2b5b15bf882b4240e036db9bb8228d329721de71
Person:nameПавел Алексеевич Маринычевrusus_ofac_sdnofac-44142
LegalEntity:namePavel Alekseevich Marinychevch_seco_sanctionsch-seco-c00dd67efe1257a706eb8ebd06ed0812f626101f
Person:namePavel Alekseevich Marinychevengus_ofac_sdnofac-44142
Person:namePavel Aleksejevitj MARINYTJEVbe_fod_sanctionsbe-fod-2b5b15bf882b4240e036db9bb8228d329721de71
Person:namePavel MARINYCHEVenggb_coh_disqualifiedgb-coh-qpfpgdaky0oxdchxmlo2subltbs
LegalEntity:namePavel Alekseevich Marinychevfrafr_tresor_gels_avoirfr-ga-named-pavel-alekseevich-marinychev
Person:nameMARINYCHEV, Pavel Alekseevichus_trade_cslofac-44142
Person:namePavel Alekseevich MARINYCHEVbe_fod_sanctionsbe-fod-2b5b15bf882b4240e036db9bb8228d329721de71
Person:nameパーヴェル・マリヌィチェフjpnjp_mof_sanctionsja-mof-0be7856a96e45885defc36240a5414d2ef512a19
Person:namePavel Marinychevengjp_mof_sanctionsja-mof-0be7856a96e45885defc36240a5414d2ef512a19
Person:nameMARINYCHEV Pavelua_nsdc_sanctionsua-nsdc-33867-marinicev-pavlo-oleksijovic
Person:namePavel Marinyčeveu_travel_banseu-tb-logical-160542
Person:nameПавел Алексеевич МАРИНЫЧЕВbe_fod_sanctionsbe-fod-2b5b15bf882b4240e036db9bb8228d329721de71
Person:nameMarinychev Pavel Alekseevichch_seco_sanctionsch-seco-70971
Person:nameПавел Алексеевич МАРИНЫЧЕВeu_travel_banseu-tb-logical-160542
Person:namePavel Alekseevich MARINYCHEVeu_travel_banseu-tb-logical-160542
Person:namePavel Aleksejevitj MARINYTJEVeu_travel_banseu-tb-logical-160542
Person:nameМАРИНыЧЕВ Павел Алексеевичua_nsdc_sanctionsua-nsdc-33867-marinicev-pavlo-oleksijovic
Person:nameМАРІНИЧЕВ Павло Олексійовичukrua_nsdc_sanctionsua-nsdc-33867-marinicev-pavlo-oleksijovic
Person:namePavel Alekseevich MARINYCHEVengbe_fod_sanctionseu-fsf-eu-11052-59
Person:nationalityrueu_travel_banseu-tb-logical-160542
Person:nationalityrumc_fund_freezesmc-freezes-d6d209ca185a1e12380e952c97319535e4fdb7f2
Person:nationalityruus_ofac_sdnofac-44142
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Person:nationalityrube_fod_sanctionseu-fsf-eu-11052-59
Person:nationalityrufr_tresor_gels_avoirfr-ga-7094
Person:nationalityrugb_hmt_sanctionsgb-hmt-16437
Person:nationalityrueu_fsfeu-fsf-eu-11052-59
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus2065
Person:notesAssociated entity: PJSC Alrosaeu_travel_banseu-tb-logical-160542
Person:notesAssociated entity: PJSC Alrosabe_fod_sanctionseu-fsf-eu-11052-59
Person:notesроссийский управленецruswikidataQ137863115
Person:notesGeneral Director of PJSC ALROSAru_acf_bribetakersacf-f8b2c5a6f4c8f7c5ad49db4ae606a15660304c78
Person:notesNuméro d’identification fiscale: 143515801397 Entité associée: PJSC Alrosaframc_fund_freezesmc-freezes-d6d209ca185a1e12380e952c97319535e4fdb7f2
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2065
Person:notesAssociated entity: PJSC Alrosaeu_fsfeu-fsf-eu-11052-59
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:notes(Date of UN designation: 2024-01-03)be_fod_sanctionsbe-fod-2b5b15bf882b4240e036db9bb8228d329721de71
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:notesDisqualifiedenggb_coh_disqualifiedgb-coh-qpfpgdaky0oxdchxmlo2subltbs
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:notesAssociated entity: PJSC Alrosach_seco_sanctionsch-seco-70971
Person:notesTax Identification Number: 143515801397ch_seco_sanctionsch-seco-70971
Person:passportNumber643197511ua_nsdc_sanctionsua-nsdc-33867-marinicev-pavlo-oleksijovic
Person:passportNumber9801181264ua_nsdc_sanctionsua-nsdc-33867-marinicev-pavlo-oleksijovic
Person:positionFormer CEO of Alm ANABARA JSCenggb_hmt_sanctionsgb-hmt-16437
Person:positionCEO of PJSC Alrosaenggb_hmt_sanctionsgb-hmt-16437
Person:positionPresidential proxies in electionsengru_acf_bribetakersacf-f8b2c5a6f4c8f7c5ad49db4ae606a15660304c78
Person:positionCEO of Alrosabe_fod_sanctionsbe-fod-2b5b15bf882b4240e036db9bb8228d329721de71
Person:positionCEO of Alrosaeu_travel_banseu-tb-logical-160542
Person:positionДоверенные лица президента на выборахrusru_acf_bribetakersacf-f8b2c5a6f4c8f7c5ad49db4ae606a15660304c78
Person:positionCEO of Alrosaengjp_mof_sanctionsja-mof-0be7856a96e45885defc36240a5414d2ef512a19
Person:positionアルロサ CEOengjp_mof_sanctionsja-mof-0be7856a96e45885defc36240a5414d2ef512a19
Person:positionPDG d’Alrosaframc_fund_freezesmc-freezes-d6d209ca185a1e12380e952c97319535e4fdb7f2
Person:positionCEO of Alrosaengeu_fsfeu-fsf-eu-11052-59
Person:positionFonction: PDG d’Alrosafrafr_tresor_gels_avoirfr-ga-7094
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-f8b2c5a6f4c8f7c5ad49db4ae606a15660304c78
Person:positionCEO of Alrosaengbe_fod_sanctionseu-fsf-eu-11052-59
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-f8b2c5a6f4c8f7c5ad49db4ae606a15660304c78
Person:positionFormer CEO of Alm ANABARA JSC | CEO of PJSC Alrosaenggb_fcdo_sanctionsgb-fcdo-rus2065
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-70971
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33867-marinicev-pavlo-oleksijovic
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11052-59
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16437
Person:programIdEU-UKReu_fsfeu-fsf-eu-11052-59
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7094
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2065
Person:programIdUS-RUSHARengus_ofac_sdnofac-44142
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7094fr_tresor_gels_avoirfr-ga-7094
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QpfpGDakY0oXDcHxmLO2sUBLtBsgb_coh_disqualifiedgb-coh-qpfpgdaky0oxdchxmlo2subltbs
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400196be_fod_sanctionsbe-fod-2b5b15bf882b4240e036db9bb8228d329721de71
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44142us_ofac_sdnofac-44142
Person:taxNumber143515801397eu_fsfeu-fsf-eu-11052-59
Person:taxNumber143515801397be_fod_sanctionsbe-fod-2b5b15bf882b4240e036db9bb8228d329721de71
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Person:uniqueEntityIdF6ZSAUD1HUB7engus_sam_exclusionsusgsa-s4mrqm3y9
Person:wikidataIdQ137863115wikidataQ137863115
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