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Pavel Pavlovich Shevelin

Sanctioned entity

Pavel Pavlovich Shevelin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PAVEL PAVLOVICH SHEVELIN · Pavel Pavlovich Shevelin · SHEVELIN, Pavel Pavlovich				[sources]
Birth date	1989-10-10				[sources]
Place of birth	Petrozavodsk, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	PAVEL PAVLOVICH · Pavel				[sources]
Last name	SHEVELIN · Shevelin				[sources]
Passport number	`8617230995`				[sources]
Registration number	`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	2024-06-28	Last processed	2024-08-10	First seen	2023-09-14

Relationships

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	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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

US SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ua-nazk-person-27433 · usgsa-s4mrqxdyc · ofac-44974

For experts: raw data explorer

Factsheet Data sources

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