• Overview
  • Names
  • Individual
  • Data Source
  • Overview of

    IDBEL0174
    Sanction RegimeThe Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Travel Ban
    Last UpdatedSep 03, 2025
    UK Statement of Reasons Pavel Ivanovich KAZAKOV (hereafter ‘KAZAKOV’) is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KAZAKOV is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus.
    OFSI Group ID16744

    What alternative names has used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Primary NameПавел Іванавіч Казакоў (Belarusian / Cyrillic)
    Pavel Ivanovich KAZAKOVPrimary NameПавел Иванович Казаков (Russian / Cyrillic)
    Pavel Ivanavich KAZAKOU Primary Name Variation

    What are the personal details of ?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Jun 11, 1977GrodnoBelarusHead of the Correctional institution “Prison No.1” Hrodno

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0