Pavel SOROKIN
Overview of Pavel SOROKIN
| ID | RUS1881 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Pavel SOROKIN, has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). |
| OFSI Group ID | 15938 |
What alternative names has Pavel SOROKIN used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Pavel SOROKIN | Primary Name |
What are the personal details of Pavel SOROKIN?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Member of the Board of Directors, Sovcomflot |
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