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Pavel Nikolaevich LIOHKI

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
BLR
Date of birth
1972-05-30T00:00:00.000Z
Place of birth
Baranavichy

Also known as

Aliases
Former First Deputy Minister of Information · Liohki · minister counsellor at the Belarusian embassy in Moscow · Nikolaevich · Pavel · Pavel Mikalaevich LIOHKI · Pavel Mikalaevich LIOHKI; Павел Николаевич ЛЁГКИЙ; Павел Мікалаевіч ЛЁГКІ; Pavel Nikolajevitj LJOGKIJ; Pavel Mikalajevitj LJOHKI; Pavel Nikolaevich LIOHKI · Pavel Mikalajevitj LJOHKI · Pavel Nikolaevich LIOHKI · Pavel Nikolajevitj LJOGKIJ · Russia · ЛЁГКI · ЛЁГКИЙ · Мiкалаевiч · Николаевич · Павел · Павел Мікалаевіч ЛЁГКІ · Павел Николаевич ЛЁГКИЙ · Павел Николаевич ЛЁГКИЙ Павел Мікалаевіч ЛЁГКІ Pavel Nikolaevich LIOHKI Pavel Mikalaevich LIOHKI Pavel Nikolajevitj LJOGKIJ Pavel Mikalajevitj LJOHKI

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF BLR EU FSF: BLR (2023/419 (OJ L61)) 28/02/2023 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus 19/03/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 17/12/2020 source ↗

Previous designations · 3

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 17/12/2020 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 17/12/2020 07/07/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 6

BE_FODEU_FSFCH_SECOBE_FODBE_FODEU_TRAVEL_BANS
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 Nikolaevich LIOHKI sanctioned?

Yes. Pavel Nikolaevich LIOHKI (individual) is subject to 3 active sanctions designations from EU FSF, Switzerland SECO, BE FOD, the earliest dated 2020-12-17T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Pavel Nikolaevich LIOHKI?

Pavel Nikolaevich LIOHKI is listed by EU FSF, Switzerland SECO, BE FOD under programs BLR, CH-Belarus, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Pavel Nikolaevich LIOHKI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-12-17T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Pavel Nikolaevich LIOHKI 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.