Base
Individual4 sanctions listsRussia

Pavel Nikolaevich FLORYA

First seen Dec 13, 2023 · Last confirmed Oct 17, 2026 · Last updated Oct 15, 2026

Entity Overview

Full Name
Pavel Nikolaevich FLORYA
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-ERJ7j6WudLJRZcfbwu8gcV
Date of Birth
Sep 14, 1982
Gender
male
Position
directeur de Federalnoe gosudarstvennoe unitarnoe predprijatie 13 Sudoremontnyj zavod chernomorskogo flota ministerstva oborony rossijskoj federatsii
First Seen
Dec 13, 2023
Last Confirmed On List
Oct 17, 2026
Last Updated
Oct 15, 2026

Cross-Source Intelligence

Risk Level

High

4 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 2026-10-17 · Updates daily

Multi-List Designation

Pavel Nikolaevich FLORYA appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Aliases (5)

Also Known As
Floria Pavel
Флоря Павло Миколайович
Флоря Павел Николаевич
Павел Николаевич ФЛОРЯ
Floria Pavlo Mykolaiovych

Identification Numbers

TypeNumber
ID Number920455454213

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
eu_fsfbe_fod_sanctionsua_nsdc_sanctions+3 more
Aktsionernoe obschestvo ElektroagregatOrganization
mc_fund_freezesca_dfatd_sema_sanctionsua_nsdc_sanctions+1 more
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
us_trade_cslus_ofac_sdntw_shtc+1 more
ELECTRA PRO LLCOrganization
gb_fcdo_sanctionsua_nsdc_sanctions
Joint Stock Company Research and Production Association of Measuring EquipmentOrganization
ua_nsdc_sanctionsmc_fund_freezesch_seco_sanctions+7 more
NurkezVessel
gb_fcdo_sanctionsca_dfatd_sema_sanctionsch_seco_sanctions+5 more
Igor Aleksandrovich KUZNETSOVIndividual
mc_fund_freezesfr_tresor_gels_avoirua_nsdc_sanctions+1 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
us_trade_cslus_ofac_sdntw_shtc+1 more
Limited Liability Company Osnova LabOrganization
us_trade_cslus_ofac_sdnua_nsdc_sanctions
Fuga BluemarineVessel
gb_fcdo_sanctionsca_dfatd_sema_sanctionseu_journal_sanctions+3 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.