Pavel Viktorovich MALKOV
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.
Identity
- Type
- person
- Country
- ru
- Nationality
- Russia
- Date of birth
- 1980-01-29T00:00:00.000Z
- Place of birth
- Saratov, Saratov Region, Russia
- Role
- Governor of the Ryazan Region, Secretary of the Ryazan Regional Branch of the “United Russia” (“Yedinaya Rossiya”) Party
Also known as
Designation timeline · 3
- Added to EU FSF
UKREU FSF: UKR (2024/753 (OJ L23022024) (2)) Ukraine publisher record ↗ - Added to Switzerland SECO
CH-Situation in UkraineCH SECO: Situation in Ukraine Ukraine publisher record ↗ - Added to OFAC SDN
RUSSIA-EO14024OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗
Sanctions programs · 3
Previous designations · 6
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 23/02/2024 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 23/02/2024 | 14/10/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 23/02/2024 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 23/02/2024 | 07/08/2026 | 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 · 9
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Павел Викторович МАЛКОВ Pavel Viktorovich MALKOV
Active source list: BE_FOD
Why we surfaced this:
- ✓ Shares 3 name tokens:
malkov, pavel, viktorovich - ✗ Nationalities differ (russia vs rus)
- ✗ Dates of birth differ
- • Sanctioned under shared regime(s): belgium national
More sanctioned entities from ru
Frequently asked questions
Is Pavel Viktorovich MALKOV sanctioned?
Yes. Pavel Viktorovich MALKOV (individual) is subject to 3 active sanctions designations from Switzerland SECO, EU FSF, OFAC SDN, the earliest dated 2024-02-23T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Pavel Viktorovich MALKOV?
Pavel Viktorovich MALKOV is listed by Switzerland SECO, EU FSF, OFAC SDN under programs CH-Situation in Ukraine, UKR, RUSSIA-EO14024. See the designations for the issuing authority and source URL of each.
When was Pavel Viktorovich MALKOV first sanctioned?
The earliest active designation amisanctioned indexes is dated 2024-02-23T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Pavel Viktorovich MALKOV 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.