Nationalities:
Russian Federation

Places of birth:
Russian Federation

Justifications:
Pavel Zavalny is a member of the State Duma who on 3 Oct 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.


General Rationale for Sanction: Member of the State Duma that meets the description of the class of persons sanctioned in the Regulations
Travel Ban: Yes
Asset Freeze: Yes
Aircraft Ban: Yes
Ship Ban: Yes
Service Prohibition: Yes
Dealing with Securities: Yes

Source: Specially Designated Nationals (SDN) - Treasury Department

DOB 11 Aug 1961; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation.

Name	Source	YOB
PN Pavel Nikolayevich Zavalny	Switzerland - Sanctions List	1961
ПН павел николаевич завальный	European Union - Sanctions List	1961
PN Pavel Nikolaevich Zavalny	New Zealand - Russia Sanctions	1961
Zavalny, Pavel Nikolaevich	USA - Department of Trade Consolidated Screening List
PN Pavel Nikolaevich Zavalny	USA - Office of Foreign Asset Control	1961

Global Watchlist

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Pavel Nikolayevich Zavalny

павел николаевич завальный

Pavel Nikolaevich Zavalny

Zavalny, Pavel Nikolaevich

Pavel Nikolaevich Zavalny