Roman Pakhomov

Sanctioned

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Last update: 03/06/2026

Name: Roman Pakhomov

Gender: label.gender.m

Birth: 1971-03-04

Nationality: RUS

Person type: label.person_type.P

Name original: Пахомов Роман Викторович

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Sanctions

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-	(UK Sanctions List Ref):RUS1769. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Roman Viktorov
-	Roman Viktorovich Pakhomov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Governmen

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Frequently Asked Questions

1. Does Roman Pakhomov have any sanctions?

Yes, Roman Pakhomov is sanctioned by:

2. Can I receive AML sanctions alerts on Roman Pakhomov?

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

3. 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 Roman Pakhomov:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.