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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PAVEL PAVLOVICH SHEVELIN · Pavel Pavlovich Shevelin · SHEVELIN, Pavel Pavlovich | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Petrozavodsk, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Description | A Russian national with affiliation to the Wagner Group, who is reported to have negotiated arms transfers from the DPRK to Russia with representatives of the Korea Mining Development Trading Corporation (KOMID, KPe.001) in 2022. | [sources] | |||
| First name | PAVEL PAVLOVICH · Pavel | [sources] | |||
| Last name | SHEVELIN · Shevelin | [sources] | |||
| Middle name | Pavlovich | [sources] | |||
| Passport number | 8617230995 | [sources] | |||
| Registration number | FHUCZPY76MJ3 | [sources] | |||
| Unique Entity ID | FHUCZPY76MJ3 | [sources] | |||
| Address | Nikolay Sokolov Street, Building 40, Apartment 57, St. Petersburg · ST. PETERSBURG, RUS | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
ofac-44974 · kprusi-ff5ce60e09392d16429389fdeea469619e8e0eee · usgsa-s4mrqxdyc · ua-nazk-person-27433For 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 | |
| Nikolay Sokolov Street, Building 40, Apartment 57, St. Petersburg | Russia | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
8617230995 | Russia | - | - | - | |
8617230995 | Russia | Passport | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Wagner Group | Affiliated | - | - | |