Statements: Pavel Rurikovich Kachkaev

Canonical ID: Q4217989 · 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:id`	9ac02570a32e140f858045f4ebfe955b9fb98b9c		ua_nsdc_sanctions	`ua-nsdc-12122-kackaev-pavlo-rurikovic`	2026-01-06
`Person:id`	52d709cbfe87f2e5bd7efd2f18ab276ad42d648a		us_ofac_sdn	`ofac-35640`	2026-01-26
`Person:id`	966196bc9b545de989df88190e217f308a05209f		ann_pep_positions	`Q4217989`	2025-07-01
`Person:id`	f06e8c8485dc4c931b4a20d4e524ffcb18709d01		ch_seco_sanctions	`ch-seco-49370`	2026-01-06
`LegalEntity:id`	49d225cde275efea45fab5ccea33677d9b40cc7d		tw_shtc	`tw-shtc-52c97c0172dcf8c7c9b009ec806f61f6b35163a4`	2025-07-21
`Person:id`	1a7345139a352efd15311fa70d132fdcb7cdbf08		gb_fcdo_sanctions	`gb-fcdo-rus0418`	2026-01-07
`Person:id`	b0a339e2762ad3c3899f778c371a51df3fd7b000		us_trade_csl	`ofac-35640`	2026-01-06
`Person:id`	904e4390f54b7580342e7ac5e2b70c7c6c8bcd63		gb_fcdo_sanctions	`gb-fcdo-rus0418`	2026-01-09
`Person:id`	c16edceeb4712549ae8c14c24a58dc762b86830e		ca_dfatd_sema_sanctions	`ca-sema-4222b507fb110f8aa29a8342f5991969aee3713b`	2025-05-19
`Person:id`	68756667f606fe812ec0c2ad55f2b3f1d4dd5f97		eu_travel_bans	`eu-tb-logical-134900`	2024-10-11
`Person:id`	3074276a16f3871990058e166c314d92c8c5d866		eu_fsf	`eu-fsf-eu-7291-31`	2026-02-16
`Person:id`	21dcdffddc9b6d2e106957f9030b2a2d7bf280d0		wd_curated	`Q4217989`	2024-04-08
`Person:id`	29e1df1dbf3a6679570037932961d2adcd7b80b7		nz_russia_sanctions	`nz-ru-ind-209-pavel-kachkaev`	2026-01-06
`Person:id`	cef613c9690813bcbcde19af87f1744597523558		gb_coh_disqualified	`gb-coh-qxofdad9a-ww0-nsagvex3cjqee`	2026-01-06
`Person:id`	bd2b4079c91323274b7f68f39cd1924d02535c20		wd_peps	`Q4217989`	2026-01-15
`Person:id`	c43772c35de35d16745eb8af2b85b612da55f7ea		mc_fund_freezes	`mc-freezes-20d851952b4d505c3e4157a0da31bffef69ec05d`	2024-08-14
`Person:id`	ccbd9d8a677ba87cec3b4ff0dd999aecea76ec0b		ext_us_ofac_press_releases	`ofac-pr-91bd62b1e31857223fdfa0908e7d3824f584c013`	2026-02-23
`Person:id`	af0b088bb8dd9542ee5acec665599bda055f01d4		be_fod_sanctions	`be-fod-9e2de1b95a735b231451b04cde030dcc7d4df28d`	2025-12-01
`Person:id`	e24313aba34feafd17853d7756246a52985dbebf		jp_mof_sanctions	`ja-mof-bb9a9fa37d9a11395d347f9384114c075b9b6ecf`	2026-01-06
`Person:id`	064f03c6f6e6887d131e72d6445ce3495a2b4d82		wikidata	`Q4217989`	2026-01-06
`Person:id`	58d2c35a28cc0f6504a5435a8843d1d32499ead5		everypolitician	`evpo-6d58bf0a-11bd-4a31-93c6-2abac678a686`	2019-05-21
`Person:id`	69deea3d0005a6e3f7ef950ac45c2dcb9d85d2e4		everypolitician	`evpo-6d58bf0a-11bd-4a31-93c6-2abac678a686`	2019-05-21
`Person:id`	adf2daa03bcd945777e9c661c074115bf45aef5c		everypolitician	`evpo-6d58bf0a-11bd-4a31-93c6-2abac678a686`	2026-01-18
`Person:lastName`	Kachkaev	eng	nz_russia_sanctions	`nz-ru-ind-209-pavel-kachkaev`	2024-03-21
`Person:lastName`	КАЧКАЕВ	rus	eu_fsf	`eu-fsf-eu-7291-31`	2023-04-20
`Person:lastName`	KACHKAEV		eu_fsf	`eu-fsf-eu-7291-31`	2023-04-20
`Person:lastName`	KACHKAYEV	eng	us_sam_exclusions	`usgsa-s4mrn940x`	2024-06-14
`Person:lastName`	КАЧКАЕВ		be_fod_sanctions	`be-fod-9e2de1b95a735b231451b04cde030dcc7d4df28d`	2025-12-01
`Person:lastName`	KACHKAEV		be_fod_sanctions	`be-fod-9e2de1b95a735b231451b04cde030dcc7d4df28d`	2025-12-01
`Person:lastName`	Kachkayev	eng	us_ofac_sdn	`ofac-35640`	2023-04-20
`Person:lastName`	KACHKAEV	eng	gb_hmt_sanctions	`gb-hmt-14363`	2023-04-20
`Person:lastName`	KACHKAEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0418`	2024-05-09
`Person:lastName`	KACHKAEV	fra	fr_tresor_gels_avoir	`fr-ga-4055`	2023-04-20
`Person:lastName`	Kachkaev		ch_seco_sanctions	`ch-seco-49370`	2023-04-20
`Person:lastName`	KACHKAEV		eu_travel_bans	`eu-tb-logical-134900`	2023-04-20
`Person:lastName`	КАЧКАЕВ		eu_travel_bans	`eu-tb-logical-134900`	2023-04-20
`Person:lastName`	KACHKAEV	fra	mc_fund_freezes	`mc-freezes-20d851952b4d505c3e4157a0da31bffef69ec05d`	2024-08-14
`Person:lastName`	KACHKAEV		ca_dfatd_sema_sanctions	`ca-sema-4222b507fb110f8aa29a8342f5991969aee3713b`	2024-08-06
`Person:lastName`	Качкаев	rus	ch_seco_sanctions	`ch-seco-49370`	2023-04-20
`Person:lastName`	KACHKAEV	eng	gb_coh_disqualified	`gb-coh-qxofdad9a-ww0-nsagvex3cjqee`	2025-04-11
`Person:lastName`	Качкаев	rus	us_ofac_sdn	`ofac-35640`	2023-04-20
`Person:middleName`	Ryurikovich	eng	us_ofac_sdn	`ofac-35640`	2024-10-11
`Person:middleName`	Rurikovich		eu_fsf	`eu-fsf-eu-7291-31`	2024-10-11
`Person:middleName`	Рюрикович	rus	us_ofac_sdn	`ofac-35640`	2024-10-11
`Person:middleName`	Rurikovich		eu_travel_bans	`eu-tb-logical-134900`	2024-10-11
`Person:middleName`	Rurikovich	eng	nz_russia_sanctions	`nz-ru-ind-209-pavel-kachkaev`	2024-10-11
`Person:middleName`	Rurikovich		be_fod_sanctions	`be-fod-9e2de1b95a735b231451b04cde030dcc7d4df28d`	2025-12-01
`Person:middleName`	Рюрикович	rus	eu_fsf	`eu-fsf-eu-7291-31`	2024-10-11
`Person:middleName`	Рюрикович		eu_travel_bans	`eu-tb-logical-134900`	2024-10-11
`Person:middleName`	Рюрикович		be_fod_sanctions	`be-fod-9e2de1b95a735b231451b04cde030dcc7d4df28d`	2025-12-01
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-49370`	2023-12-21
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14363`	2024-10-14
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7291-31`	2025-05-13
`Person:name`	Павел Рюрикович КАЧКАЕВ		eu_travel_bans	`eu-tb-logical-134900`	2023-04-20
`Person:name`	Pavel Rurikovich KACHKAEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0418`	2024-05-09
`Person:name`	KACHKAYEV, Pavel Ryurikovich		us_trade_csl	`ofac-35640`	2024-05-07
`Person:name`	Качкаев Павел Рюрикович		everypolitician	`evpo-6d58bf0a-11bd-4a31-93c6-2abac678a686`	2021-07-26
`Person:name`	Pavel Rurikovich KACHKAEV		eu_travel_bans	`eu-tb-logical-134900`	2023-04-20
`Person:name`	Pavel Rjurikovitj KATJKAJEV		eu_travel_bans	`eu-tb-logical-134900`	2023-04-20
`Person:name`	Павел Рюрикович КАЧКАЕВ		eu_fsf	`eu-fsf-eu-7291-31`	2026-02-16
`Person:name`	Pavel Rurikovich KACHKAEV		eu_fsf	`eu-fsf-eu-7291-31`	2023-04-20
`Person:name`	Pavel Rurikovich KACHKAEV	fra	fr_tresor_gels_avoir	`fr-ga-4055`	2023-04-20
`Person:name`	Pavel Rurikovich KACHKAEV		ca_dfatd_sema_sanctions	`ca-sema-4222b507fb110f8aa29a8342f5991969aee3713b`	2024-08-06
`Person:name`	Pavel Kachkaev	eng	jp_mof_sanctions	`ja-mof-bb9a9fa37d9a11395d347f9384114c075b9b6ecf`	2023-04-20
`Person:name`	Pavel Rurikovich KACHKAEV	eng	gb_hmt_sanctions	`gb-hmt-14363`	2023-04-20
`Person:name`	Pavel Kachkaev		au_dfat_sanctions	`au-dfat-6574-pavel-kachkaev`	2022-04-27
`Person:name`	Pavel Rurikovich Kachkaev	eng	nz_russia_sanctions	`nz-ru-ind-209-pavel-kachkaev`	2024-03-21
`Person:name`	Pavel Rjurikovitsj Katsjkaev	nld	wd_peps	`Q4217989`	2026-01-15
`Person:name`	Pavel Rurikovich KACHKAEV	fra	mc_fund_freezes	`mc-freezes-20d851952b4d505c3e4157a0da31bffef69ec05d`	2024-08-14
`Person:name`	Pavel Ryurikovich Kachkayev	eng	ext_us_ofac_press_releases	`ofac-pr-91bd62b1e31857223fdfa0908e7d3824f584c013`	2026-02-23
`Person:name`	Павел Рюрикович КАЧКАЕВ		be_fod_sanctions	`be-fod-9e2de1b95a735b231451b04cde030dcc7d4df28d`	2025-12-01
`Person:name`	Pavel Rurikovich KACHKAEV		be_fod_sanctions	`be-fod-9e2de1b95a735b231451b04cde030dcc7d4df28d`	2025-12-01
`Person:name`	Pavel Rjurikovitj KATJKAJEV		be_fod_sanctions	`be-fod-9e2de1b95a735b231451b04cde030dcc7d4df28d`	2025-12-01
`Person:name`	Качкаєв Павло Рюрикович	ukr	ua_nsdc_sanctions	`ua-nsdc-12122-kackaev-pavlo-rurikovic`	2023-04-20
`Person:name`	КАЧКАЕВ ПАВЕЛ РЮРИКОВИЧ		ua_nsdc_sanctions	`ua-nsdc-12122-kackaev-pavlo-rurikovic`	2025-05-28
`Person:name`	KAСНKAEV PAVEL		ua_nsdc_sanctions	`ua-nsdc-12122-kackaev-pavlo-rurikovic`	2025-05-28
`Person:name`	Качкаев, Павел Рюрикович	rus	wikidata	`Q4217989`	2024-01-31
`Person:name`	پاڤيل رچوريكوڤيتسچ كاتسچكايڤ	ara	wikidata	`Q4217989`	2024-11-29
`Person:name`	帕维尔·卡奇卡耶夫	zho	wikidata	`Q4217989`	2025-04-03
`Person:name`	Pavel Rjurikovitsj Katsjkaev	nld	wikidata	`Q4217989`	2023-07-18
`Person:name`	Pavel Kaçkayev	tur	wikidata	`Q4217989`	2025-06-29
`Person:name`	Качкаев Павел Рюрикович		ua_nsdc_sanctions	`ua-nsdc-12122-kackaev-pavlo-rurikovic`	2025-05-28
`Person:name`	Pavel KACHKAEV	eng	gb_coh_disqualified	`gb-coh-qxofdad9a-ww0-nsagvex3cjqee`	2025-04-11
`Person:name`	Kachkaev Pavel		ua_nsdc_sanctions	`ua-nsdc-12122-kackaev-pavlo-rurikovic`	2025-05-28
`Person:name`	Качкаєв Павло Рюрикович		ua_nsdc_sanctions	`ua-nsdc-12122-kackaev-pavlo-rurikovic`	2023-04-20
`Person:name`	PAVEL RYURIKOVICH KACHKAYEV	eng	us_sam_exclusions	`usgsa-s4mrn940x`	2024-06-14
`Person:name`	パーヴェル・カチカエフ	jpn	jp_mof_sanctions	`ja-mof-bb9a9fa37d9a11395d347f9384114c075b9b6ecf`	2023-04-20
`Person:name`	Kachkaev Pavel Rurikovich		ch_seco_sanctions	`ch-seco-49370`	2023-12-21
`LegalEntity:name`	KACHKAYEV, Pavel Ryurikovich		tw_shtc	`tw-shtc-52c97c0172dcf8c7c9b009ec806f61f6b35163a4`	2025-07-21
`Person:name`	Pavel Ryurikovich Kachkayev	eng	us_ofac_sdn	`ofac-35640`	2023-04-20
`Person:name`	Павел Рюрикович Качкаев	rus	us_ofac_sdn	`ofac-35640`	2023-04-20
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-14363`	2023-04-20
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0418`	2026-01-08
`Person:nationality`	ru		everypolitician	`evpo-6d58bf0a-11bd-4a31-93c6-2abac678a686`	2021-07-26
`Person:nationality`	ru		us_ofac_sdn	`ofac-35640`	2026-01-26
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-qxofdad9a-ww0-nsagvex3cjqee`	2025-04-11
`Person:notes`	Member of the State Duma of the Federal Assembly of the Russian Federation		au_dfat_sanctions	`au-dfat-6574-pavel-kachkaev`	2023-04-20
`Person:notes`	Russian politician	eng	wikidata	`Q4217989`	2023-07-18
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus0418`	2025-04-09
`Person:notes`	Member of the State Duma of the Federal Assembly of the Russian Federation		nz_russia_sanctions	`nz-ru-ind-209-pavel-kachkaev`	2024-03-21

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