Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Maly Pavel Georgievich · Malyi Pavlo Heorhiiovych · Pavel Georgievich MALY · Pavel Georgijevitj MALYJ · Pavel MALYI (MALY) · | [sources] | |||
Other name | MALYI PAVLO · Maly Pavlo · МАЛЫЙ Павел Георгиевич · Малий Павло Георгійович · Малый Павел Георгиевич · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Debaltseve · Debaltseve Ukraine · Debaltseve : UKRAINE · Debaltseve, UKRAINE · Debaltseve, Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Pavel · Pavel Georgievich · Павел | [sources] | |||
Last name | MALY · Maly · МАЛЫЙ | [sources] | |||
Patronymic | Georgievich · Георгиевич | [sources] | |||
Second name | Georgievich | [sources] | |||
Position | "Депутат Народної ради ЛНР" · Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Luhansk People’s Republic” · «депутат народної ради» незаконного збройного формування «ЛНР» · Так званий «депутат народної ради ЛНР». · | [sources] | |||
Address | 9 Square of Heroes of the Great Patriotic War, Luhansk · 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
mc-freezes-356d8832e0a1eb86ddfbd10df04c36b12d337f91
· gb-fcdo-rus1283
· gb-hmt-15235
· eu-fsf-eu-8048-52
· ua-nsdc-10925-malij-pavlo-georgijovic
· ca-sema-1-324-ua-pavel-georgievich-maly
· ua-nsdc-person-176-2018-869
· fr-ga-4559
· eu-tb-logical-138962
· rupep-person-24207
· ja-mof-c3fbdf27373a26c25a1125084f499d41ec9d87b4
· ca-sema-ukraine-1-324
· ua-nazk-person-4403
· ch-seco-54005
· ca-sema-6a8f2a6f7ec0d7bc53566a4889cd6a485bb8e685
· ua-nabc-person-4403-maly-pavel-georgievich
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
9 Square of Heroes of the Great Patriotic War, Luhansk | Ukraine |