Base
Individual8 sanctions listsBelarus

Pavel Ivanavich KAZAKOU

First seen Aug 5, 2024 · Last confirmed Sep 14, 2026 · Last updated Apr 24, 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
Chef de l’établissement pénitentiaire “prison no 1” à Grodno; colonel du service interne
First Seen
Aug 5, 2024
Last Confirmed On List
Sep 14, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 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 Ivanavich KAZAKOU appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (11)

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

Identification Numbers

TypeNumber
ID Number3110677K031PB5
ID NumberNuméro d’identification personnel: 3110677K031PB5

Related Entities (10)

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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.