Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Maly Pavel Georgievich · Malyi Pavlo Heorhiiovych · Pavel Georgievich MALY · Pavel Georgijevitj MALYJ · Pavel MALYI · | [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 |
Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Membre du "Conseil populaire" de la "République populaire de Louhansk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
ua-nazk-person-4403
· ca-sema-1-324-ua-pavel-georgievich-maly
· ja-mof-c3fbdf27373a26c25a1125084f499d41ec9d87b4
· gb-hmt-15235
· ua-nabc-person-4403-maly-pavel-georgievich
· gb-fcdo-rus1283
· fr-ga-4559
· ch-seco-54005
· ca-sema-ukraine-1-324
· mc-freezes-356d8832e0a1eb86ddfbd10df04c36b12d337f91
· ca-sema-6a8f2a6f7ec0d7bc53566a4889cd6a485bb8e685
· eu-tb-logical-138962
· rupep-person-24207
· ua-nsdc-10925-malij-pavlo-georgijovic
· eu-fsf-eu-8048-52
· ua-nsdc-person-176-2018-869
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
9 Square of Heroes of the Great Patriotic War, Luhansk | Ukraine |