US Treasury / OFAC
Pavel Viktorovich AKIFYEV
Person · ofac-43316
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Date of birth
- 19 Dec 1985
- Addresses in source
- Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (3)
- Pavel Viktorovich AKIFEV
- Akifyev Pavel Viktorovich
- Akifev Pavel Viktorovich
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (2)
- Trust LogisticPavel Viktorovich AKIFYEV
Owned or Controlled By
OFAC · Source ↗ - OOO Trast Lodzhistiks GruppPavel Viktorovich AKIFYEV
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗