Pavel Anatolievich Popov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13661] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13661 |
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| - | Gender: male. Pavel Popov has overall responsibility for research activities. This includes the oversight and development of the Ministry's scientific and technical capabilities, including the develop |
| - | (UK Sanctions List Ref):CHW0015 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Pavel Popov is the Deputy Minister in the Ministry of Defence of the Russian Federation.In th |
| - | (UK Sanctions List Ref):CHW0015 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Pavel Popov is the Deputy Minister in the Ministry of Defence of the Russian Federation. In t |
| - | (UK Sanctions List Ref):CHW0015 (UK Statement of Reasons):Pavel Popov is the Deputy Minister in the Ministry of Defence of the Russian Federation. In this capacity, he has overall responsibility for r |
| - | (UK Sanctions List Ref):CHW0015. (UK Statement of Reasons):Pavel Popov is the Deputy Minister in the Ministry of Defence of the Russian Federation. In this capacity, he has overall responsibility for |
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| - | (UK Sanctions List Ref):RUS0800 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| - | (UK Sanctions List Ref):RUS0800 (UK Statement of Reasons):General of the Army Pavel Anatolyevich POPOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Dep |
| - | (UK Sanctions List Ref):RUS0800. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):General of the |
| - | General of the Army Pavel Anatolyevich POPOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Minister of Defence. He is considered to have been in |
Adverse media
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Frequently Asked Questions
1. Does Pavel Anatolievich Popov have any sanctions?
Yes, Pavel Anatolievich Popov is sanctioned by:
2. Can I receive AML sanctions alerts on Pavel Anatolievich Popov?
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 Anatolievich Popov:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |