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Pavel Ivanovich Pinigin

Sanctioned entity

Pavel Ivanovich Pinigin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PAVEL IVANOVICH PINIGIN · PINIGIN, Pavel Ivanovich · Pavel Ivanovich Pinigin				[sources]
Birth date	1962-08-23				[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]
Registration number	`UN32A68GCYR9`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-02-23

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions121,280

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,782

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 OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

Source data IDs: ofac-47773 · ua-nazk-person-24164 · usgsa-s4mrs26qh

For experts: raw data explorer

Factsheet Data sources

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