Base
Individual11 sanctions listsUkraine

Pavel Georgievich MALY

First seen Apr 20, 2023 · Last confirmed Sep 16, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Pavel Georgievich MALY
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-3yiAQ4pKYZnr7LYoeUk6zf
Date of Birth
Nov 5, 1968
Place of Birth
Debaltseve, UKRAINE
Gender
male
Position
Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 16, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

11 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-16 · Updates daily

Multi-List Designation

Pavel Georgievich MALY appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • jp_mof_sanctions
  • ch_seco_sanctions
  • mc_fund_freezes
  • eu_travel_bans
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • ua_nsdc_sanctions
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • eu_fsf

Programs & Topics

sanction

Addresses

9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine

Aliases (12)

Also Known As
Pavel MALYI
Maly Pavlo
Малый Павел Георгиевич
パーヴェル・マールィ
Павел Георгиевич МАЛЫЙ
MALYI PAVLO
Малий Павло Георгійович
Pavel MALY
Pavel Georgijevitj MALYJ
Maly Pavel Georgievich
Malyi Pavlo Heorhiiovych
МАЛЫЙ Павел Георгиевич

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
jp_mof_sanctionsch_seco_sanctionsmc_fund_freezes+8 more
Vasiliy Valerievich BAKALINSKIYIndividual
mc_fund_freezesfr_tresor_gels_avoireu_journal_sanctions
Гончарова Наталія ГеоргіївнаIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Луганський Сергій ВікторовичIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Мельниченко Віктор ІвановичIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
jp_mof_sanctionsch_seco_sanctionsmc_fund_freezes+10 more
Доброс Анжеліка ОлексіївнаIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
LIMITED LIABILITY COMPANY ENGINEERING CENTER OF SEVGUOrganization
gb_fcdo_sanctions
Петрович Віктор ЮрійовичIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Maxim Vitalievich KOROLYUKIndividual
jp_mof_sanctionsch_seco_sanctionsmc_fund_freezes+8 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.