Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PAVEL YUREVICH SOROKIN · Pavel SOROKIN · Pavel Yurevich Sorokin · SOROKIN, Pavel Yurevich · Sorokin Pavel Yuryevich · | [sources] | |||
Other name | Сорокин Павел Юрьевич | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | PAVEL YUREVICH · Pavel · Павел | [sources] | |||
Last name | SOROKIN · Sorokin · Сорокин | [sources] | |||
Middle name | Yurevich · Юрьевич | [sources] | |||
Registration number | F6U1GVM13SK5 | [sources] | |||
Unique Entity ID | F6U1GVM13SK5 | [sources] | |||
Position | Member of the Board of Directors, Sovcomflot · 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 |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
ofac-44097
· acf-571e07c38165ef840250edb06b512695a6b41315
· gb-hmt-15938
· gb-fcdo-rus1881
· ua-nazk-person-26831
· usgsa-s4mrqm3y3
· ua-nazk-person-2345
· rupep-person-7656
· acf-b0cec78ef78a568f61685c331f3e754f106eb0f1
· NK-GK5ENGwqwJfXSdbWyo5Eqb
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 |