Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PAVEL NIKOLAEVICH SNIKKARS · Pavel Nikolaevich Snikkars · SNIKKARS, Pavel Nikolaevich · Snikkars Pavel Nikolaevich · Павел Николаевич Сниккарс | [sources] | |||
Other name | Сниккарс Павел Николаевич | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Chik, Novosibirsk Region, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | PAVEL NIKOLAEVICH · Pavel · Павел | [sources] | |||
Last name | SNIKKARS · Snikkars · Сниккарс | [sources] | |||
Middle name | Nikolaevich · Николаевич | [sources] | |||
Registration number | F8D5XHS1B3X2 | [sources] | |||
Unique Entity ID | F8D5XHS1B3X2 | [sources] | |||
Position | Senior Federal Officials · Top Management of State Owned Companies · Высшие федеральные чиновники · Руководители госкомпаний | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrqm3z9
· ua-nazk-person-2402
· NK-DXizaXRkEHuZEvYk2qCmPi
· rupep-person-12498
· ofac-44230
· acf-af0767655d9f800242ae7fcad18f53c3639b487b
· acf-7144c7631ba03c72f8f87757661879daaffdfc67
For 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 | |
Moscow | Russia |