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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PAVEL IVANOVICH PINIGIN · PINIGIN, Pavel Ivanovich · Pavel Ivanovich Pinigin | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baranovichi, Belarus | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | PAVEL IVANOVICH · Pavel | [sources] | |||
| Last name | PINIGIN · Pinigin | [sources] | |||
| Middle name | Ivanovich | [sources] | |||
| Unique Entity ID | UN32A68GCYR9 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.