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Pavel Anatolievich POPOV

⚠ Sanctioned · 6 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Russia
Nationality
Russia
Date of birth
1957-01-01T00:00:00.000Z
Place of birth
Krasnoyarsk
Role
Deputy Minister of Defence of the Russian Federation

Also known as

Aliases
Pavel Anatolevich POPOV · Pavel Anatolievich POPOV · Pavel Anatolievich POPOV · Pavel Anatolievich POPOV; Павел Анатольевич ПОПОВ · Pavel Popov · POPOV, Pavel Anatolievich · Павел Анатольевич ПОПОВ · Павел Анатольевич ПОПОВ Pavel Anatolievich POPOV

Designation timeline · 6

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

SourceRecordSource record
Wikidata Subset Wikidata PEP: cabinet_ministers View source record ↗

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0800) Russia 15/03/2022 source ↗
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 25/02/2022 source ↗
UK_OFSI UK-Chemical Weapons UK OFSI: Chemical Weapons (CHW0015) Chemical weapons 04/01/2021 source ↗
EU_FSF CHEM EU FSF: CHEM (2020/1480 (OJ L341)) Chemical weapons 15/10/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/10/2020 source ↗
OFAC_SDN UKRAINE-EO13661 OFAC SDN: UKRAINE-EO13661 Ukraine source ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/10/2020 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/10/2020 10/06/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 10

BE_FODUK_OFSIUK_OFSIOFAC_SDNEU_FSFAU_DFATBE_FODBE_FODUS_TRADE_CSLEU_TRAVEL_BANS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Pavel Anatolievich POPOV sanctioned?

Yes. Pavel Anatolievich POPOV (individual) is subject to 6 active sanctions designations from UK OFSI, AU DFAT, EU FSF, BE FOD, OFAC SDN, the earliest dated 2020-10-15T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Pavel Anatolievich POPOV?

Pavel Anatolievich POPOV is listed by UK OFSI, AU DFAT, EU FSF, BE FOD, OFAC SDN under programs UK-Russia, AU-Autonomous (Ukraine), UK-Chemical Weapons. See the designations for the issuing authority and source URL of each.

When was Pavel Anatolievich POPOV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-10-15T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Pavel Anatolievich POPOV is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.