Pavel Golub

PEP | IRL

Sanctioned

Last update: 20/01/2026

Name: Pavel Golub

Person type: label.person_type.P

Name original: голуб павел чеславович

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	In view of the situation in Belarus

Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Pavel Golub have any sanctions?

Yes, Pavel Golub is sanctioned by:

2. Can I receive AML sanctions alerts on Pavel Golub?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Is Pavel Golub a PEP (Politically Exposed Person)?

Yes, Pavel Golub is considered a PEP under the following countries' regulations: Ireland .

4. What is the relationship between Pavel Golub and the AML regulation in Ireland?

Pavel Golub is a relevant person under Ireland's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Pavel Golub:

Name	Info	Source
Department of Foregin Affairs - Diplomatic List	PEPs	IRL
Department of Foreign Affairs of the Estonian Government	Sanctioned	EST

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.