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Database freshness: 2026-08-14
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Pavel Nikolaevich ZAVALNY

Sanctioned
Павел Николаевич ЗАВАЛЬНЫЙ
Type
person
Subtype
Country
Russia
Date of birth
1961-08-11
Listings
5 · 5 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:1212
Other measure
2023-02-23activeSource
Switzerland
SECO Consolidated List
57945
Asset freeze
2022-12-21activeSource
European Union
EU FSF
EU.9164.88
Asset freeze
2022-12-16activeSource
France
Registre national des gels d'avoirs
5166
Asset freeze
activeSource
United States
SDN
37320
Asset freeze
2022-09-30activeSource
Legal bases
European Union
EU amendment 2022/2476 (OJ L322-I)regulation 2022/2476 (OJ L322-I)
Source
France
2488
United States
Executive Order 14024 (Russia)executive order
Source