Entity record
Pavel Ivanovich KAZAKOVPerson
Pavel Ivanovich KAZAKOV appears on the EU Consolidated Financial Sanctions List and 3 other official sanctions lists, designated by European Union, UK HM Treasury (OFSI), FR DGT, UK Foreign, Commonwealth & Development Office (FCDO) under programs BLR, Belarus, (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 ), The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-09-03.
Also known as
- Павел Iванавіч КАЗАКОЎ (Cyrl)
- Pavel Ivanovich KAZAKOV
- Pavel Ivanavich KAZAKOU
- Павел Іванавіч Казакоў (Cyrl)
- Pavel Ivanovich KAZAKOV
- Павел Иванович КАЗАКОВ (Cyrl)
Designations
- Designated by European Union under program BLR since . Other entities under BLR
- Designated by UK HM Treasury (OFSI) under program Belarus since . Other entities under Belarus
- Designated by FR DGT under program (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 ) since . Other entities under (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 )
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Reason for listing
Per FR DGT (listed ):
Pavel Kazakou est le chef de l’établissement pénitentiaire “prison no 1” à Grodno, où le prisonnier politique Ales Pushkin et l’artiste Ruslan Karchauli sont décédés faute d’avoir reçu des soins médicaux appropriés. D’après les témoignages d’autres prisonniers détenus dans cet établissement, les conditions y sont inhumaines. Pavel Kazakou est donc responsable de graves violations des droits de l’homme en Biélorussie (official source)
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL BEL0174 — Measures: Asset freeze, Travel Ban, Director Disqualification Sanction — Pavel Ivanovich KAZAKOV (hereafter ‘KAZAKOV’) is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KAZAKOV is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus. (official source)
Per UK HM Treasury (OFSI) (listed ):
BEL0174 — Pavel Ivanovich KAZAKOV (hereafter ‘KAZAKOV’) is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KAZAKOV is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus. (official source)
Key properties
- Date of birth
- Place of birth
- Grodno; Russ, Grodno, BELARUS; Russ, district de Volkavysk, région de Grodno
- Nationality
- Belarus
- Position
- Chef de l’établissement pénitentiaire “prison no 1” à Grodno; colonel du service interne; Head of the Correctional institution “Prison No.1” Hrodno; Head of the correctional institution Prison No 1, Grodno; colonel of the internal service.
- Birth Country
- by
- Gender
- male
- Notes
- Pavel Kazakou est le chef de l’établissement pénitentiaire “prison no 1” à Grodno, où le prisonnier politique Ales Pushkin et l’artiste Ruslan Karchauli sont décédés faute d’avoir reçu des soins médicaux appropriés. D’après les témoignages d’autres prisonniers détenus dans cet établissement, les conditions y sont inhumaines. Pavel Kazakou est donc responsable de graves violations des droits de l’homme en Biélorussie
Identifiers
- National identification card
- 3110677K031PB5
- OFSI Group ID
- 16744
- Autre identité
- Numéro d’identification personnel: 3110677K031PB5
- UK Sanctions List Unique ID
- BEL0174
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 0c83e632fea7709d… | List version (signing pending) | manifest |
| Registre national des gelsSanctions list Direction générale du Trésor | fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00 | befdb75f35011f00… | List version (signing pending) | — |
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-09-02 | a775be210dce0de9… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's administrative consolidated feed of persons, groups and entities subject to EU asset-freeze measures under Council CFSP decisions and implementing Regulations. The underlying legal acts control and a consolidated feed can lag an amendment.
What a match means: A match is an entry in the Commission's official operational feed. Escalate it as a genuine EU sanctions signal, then verify the cited programme and controlling Council Regulation before deciding the exact legal restriction.
France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.
What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.
What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-09-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Pavel Ivanovich KAZAKOV. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/pavel-ivanovich-kazakov-nkfd7e680a/
Machine-readable export (FTM + lineage): /data/entities/fd.json (record key nkfd7e680a)
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