KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
GP

Grachev Pavel Sergeyevich

Sanctioned
Грачёв Павел Сергеевич
Type
person
Subtype
Country
Russia
Date of birth
1973-01-21
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
43241
Asset freeze
2023-05-19activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Grachev Pavel SergeyevichPrimary name
    OFAC ↗
    Record provenance
    ID
    43241
    SHA-256
    fadb51a45491733644648dd4a3e0b5ffa6db3cb88f6a3fcc05a03b6687d02ed7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Грачёв Павел СергеевичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    43241
    SHA-256
    fadb51a45491733644648dd4a3e0b5ffa6db3cb88f6a3fcc05a03b6687d02ed7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Grachyov Pavel SergeevichAlias
    OFAC ↗
    Record provenance
    ID
    43241
    SHA-256
    fadb51a45491733644648dd4a3e0b5ffa6db3cb88f6a3fcc05a03b6687d02ed7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 770200640178TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    43241
    SHA-256
    cc8c9f02e52d05b08e748ef3fb1e114165be4f527e73aa9eb6554a0faa5fecca
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 43241OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    43241
    SHA-256
    cc8c9f02e52d05b08e748ef3fb1e114165be4f527e73aa9eb6554a0faa5fecca
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1973-01-21Birth date
    Source not recordedOriginal record not linked

Places

  • St. Petersburg, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    43241
    SHA-256
    fadb51a45491733644648dd4a3e0b5ffa6db3cb88f6a3fcc05a03b6687d02ed7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)