Pavel Valerievich Oderov

Sanctioned
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Last update: 03/06/2026
Name: Pavel Valerievich Oderov
Gender: label.gender.m
Birth: 1979-06-26
Nationality: RUS
Person type: label.person_type.P
Name original: Павел Валерьевич ОДЕРОВ
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Sanctions

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- (UK Sanctions List Ref):RUS1903. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Pavel Valeriev
- Pavel Valerievich ODEROV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of Gazprom Neft, which is a government affili

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Frequently Asked Questions

1. Does Pavel Valerievich Oderov have any sanctions?

Yes, Pavel Valerievich Oderov is sanctioned by:

2. Can I receive AML sanctions alerts on Pavel Valerievich Oderov?

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 Pavel Valerievich Oderov:

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.
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