Is Pavel Georgievich MALY sanctioned?

Yes, Pavel Georgievich MALY appears on 10 sanctions lists: eu_travel_bans, fr_tresor_gels_avoir, ua_nsdc_sanctions, eu_fsf, ch_seco_sanctions, ca_dfatd_sema_sanctions, jp_mof_sanctions, mc_fund_freezes, gb_fcdo_sanctions, be_fod_sanctions.

What sanctions lists is Pavel Georgievich MALY on?

eu_travel_bans, fr_tresor_gels_avoir, ua_nsdc_sanctions, eu_fsf, ch_seco_sanctions, ca_dfatd_sema_sanctions, jp_mof_sanctions, mc_fund_freezes, gb_fcdo_sanctions, be_fod_sanctions

When was Pavel Georgievich MALY first sanctioned?

First designated on Apr 20, 2023.

Individual10 sanctions listsUkraine

Pavel Georgievich MALY

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 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: 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 14, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

10 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 2026-09-14 · Updates daily

Multi-List Designation

Pavel Georgievich MALY appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions9 lists

eu_travel_bans
fr_tresor_gels_avoir
ua_nsdc_sanctions
eu_fsf
ch_seco_sanctions
jp_mof_sanctions
mc_fund_freezes
gb_fcdo_sanctions
be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (12)

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

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual

eu_travel_bansfr_tresor_gels_avoirua_nsdc_sanctions+7 more

Vasiliy Valerievich BAKALINSKIYIndividual

fr_tresor_gels_avoirmc_fund_freezeseu_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

eu_travel_bansau_dfat_sanctionsfr_tresor_gels_avoir+9 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

eu_travel_bansfr_tresor_gels_avoirua_nsdc_sanctions+7 more

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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.