{"id":"5b9b232b-c50e-4f3c-8fca-616bf387862d","canonicalName":"Pavel Sergeevich Barchugov","primaryCountryId":null,"dateOfBirth":"29/03/1973","placeOfBirth":"Rostov-on-Don, Russia","nationality":null,"position":"Former Senior Managing Director at Sberbank","createdAt":"2026-08-07T19:32:36.182Z","updatedAt":"2026-08-07T19:32:36.182Z","aliases":[{"id":"3444510d-e79b-4360-bfa1-12f84f1f589f","personId":"5b9b232b-c50e-4f3c-8fca-616bf387862d","name":"Pavel Sergeevich Barchugov","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:32:36.185Z","source":{"name":"UK OFSI Consolidated List"}}],"identifiers":[],"sanctions":[{"id":"e654587d-a2ef-4421-af60-254290a877df","personId":"5b9b232b-c50e-4f3c-8fca-616bf387862d","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-07T19:32:36.190Z","lastSeenAt":"2026-10-19T05:01:54.377Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Pavel Sergeevich Barchugov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of an entity, Sberbank, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector;  (2) working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely Sberbank","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"15545","fetchedAt":"2026-10-19T05:01:54.377Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"15545","fetchedAt":"2026-10-08T15:05:17.572Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}