Pavel Alekseevich MARINYCHEV
Recorded on 3 lists · individual
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
1
First seen in a list version
2026-07-23
Entry types
individual, Individual
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 8050 | 2026-07-23 | Unknown source ↗ |
| OFAC · 44142 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UK · 16437 | — | UK OFSI ↗ |
AU · entry 8050
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Pavel Alekseevich MARINYCHEV | Primary name |
| Pavel Alekseyevich MARINYCHEV | Alias |
| Pavel Alexeevich MARINYCHEV | Alias |
| Pavel Alexeyevich MARINYCHEV | Alias |
Programmes
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025
Addresses recorded
—
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [],
"countries": [
"Russia"
],
"details": [
"Date of Birth: 28788",
"Place of Birth: Yakutsk, Russia",
"Additional Information: CEO of Alrosa",
"Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025",
"Committees: Autonomous (Russia)",
"Control Date: 45712",
"Targeted Financial Sanction: 1",
"Travel Ban: 1",
"Arms Embargo: 0",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025"
]
}OFAC · entry 44142
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Pavel Alekseevich MARINYCHEV | Primary name |
Programmes
RUSSIA-EO14024
Addresses recorded
- Russia
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Russia"
],
"primary_name_published": true,
"programs": [
"RUSSIA-EO14024"
]
}UK · entry 16437
list version published —| Recorded name | Kind |
|---|---|
| Pavel Alekseevich MARINYCHEV | Primary name |
Programmes
Russia
Addresses recorded
—
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [],
"primary_name_published": true,
"programs": [
"Russia"
]
}