Is Pavel Ivanavich KAZAKOU sanctioned?

Yes, Pavel Ivanavich KAZAKOU appears on 9 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, be_fod_sanctions, eu_fsf, eu_journal_sanctions, gb_fcdo_sanctions, mc_fund_freezes.

What sanctions lists is Pavel Ivanavich KAZAKOU on?

ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, be_fod_sanctions, eu_fsf, eu_journal_sanctions, gb_fcdo_sanctions, mc_fund_freezes

When was Pavel Ivanavich KAZAKOU first sanctioned?

First designated on Aug 5, 2024.

Individual9 sanctions listsBelarus

Pavel Ivanavich KAZAKOU

First seen Aug 5, 2024 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Pavel Ivanavich KAZAKOU
Entity Type: Individual (Person)
Countries: Belarus
OpenSanctions ID: NK-VLxfzVwQxhzYyZSaaSwSUq
Date of Birth: Jun 11, 1977
Place of Birth: Russ, district de Volkavysk, région de Grodno
Gender: male
Position: colonel of the internal service
First Seen: Aug 5, 2024
Last Confirmed On List: Oct 30, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 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 2026-10-30 · Updates daily

Multi-List Designation

Pavel Ivanavich KAZAKOU appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Other Jurisdictions9 lists

ch_seco_sanctions
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
be_fod_sanctions
eu_fsf
eu_journal_sanctions
gb_fcdo_sanctions
mc_fund_freezes

Programs & Topics

sanction

Aliases (11)

Also Known As
Павел Iванавіч КАЗАКОЎ
Pavel Ivanovich KAZAKOV
Pavel Ivanavich KAZAKOW
Павел Иванович КАЗАКОВ
Павло Іванович КАЗАКОВ
Kazakou Pavel Ivanavich
Kazakov Pavel Ivanovich
Pavlo Ivanovych KAZAKOV
КАЗАКОВ Павел Иванович
Павел Иванович Казаков
КАЗАКОЎ Павел Iванавіч

Identification Numbers

Type	Number
ID Number	3110677K031PB5
ID Number	Numéro d’identification personnel: 3110677K031PB5

Related Entities (10)

Artem BalabaIndividual

us_klepto_hr_visaua_nsdc_sanctionsee_international_sanctions+2 more

Victor Vladimirovich SoykoIndividual

ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+9 more

Sergei Yevgenevich ZubkovIndividual

ch_seco_sanctionsmc_fund_freezeseu_travel_bans+8 more

Stanislau Uladzimiravich IVANIUTSENKAIndividual

ch_seco_sanctionsua_nsdc_sanctionseu_travel_bans+5 more

Ivan Josephovich BoguslavskyIndividual

ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+9 more

Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization

jp_meti_rutw_shtcch_seco_sanctions+4 more

Vladislav Nikolaevich PavlenkoIndividual

us_trade_cslua_nsdc_sanctionsnz_russia_sanctions+2 more

Aleg Uladzimiravich KHOROSHKAIndividual

ch_seco_sanctionseu_travel_bansfr_tresor_gels_avoir+5 more

Aleh Heorhievich KARAZEIIndividual

ch_seco_sanctionseu_travel_bansca_dfatd_sema_sanctions+7 more

Leonid Viktorovich KasinskyIndividual

ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+9 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.