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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PAVEL GEORGIEVICH TOPUZIDIS · PAVLO HEORHIYOVYCH TOPUZYDYS · Pavel Georgievich TOPUZIDIS · Pavel Georgievich Topuzidis · TOPUZIDIS, Pavel Georgievich · | [sources] | |||
| Other name | PAVEL GEORGIEVICH TOPUZIDIS · PAVLO HEORHIYOVYCH TOPUZYDYS · Pavlo Heorhiyovych Topuzydys · Павел Георгиевич Топузидис · Павло Георгійович Топузидис | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| Citizenship | Belarus | [sources] | |||
| First name | PAVEL GEORGIEVICH · PAVLO HEORHIYOVYCH · Pavel · Pavel Georgievich · Pavlo · | [sources] | |||
| Last name | TOPUZIDIS · TOPUZYDYS · Topuzidis · Topuzydys · Топузидис | [sources] | |||
| Middle name | Georgievich · Heorhiyovych · Георгиевич · Георгійович | [sources] | |||
| Unique Entity ID | XN6WGSDNSH27 · ZF7GLJTRU5D4 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ofac-46220 · ca-sema-1-1-45-by-pavel-georgievich-topuzidis · usgsa-s4mrvqpf1 · ca-sema-belarus-1-1-45 · usgsa-s4mrvqj6n · usgsa-s4mrvqqq1 · ca-sema-1-part-1-1-45-by-pavel-georgievich-topuzidis · usgsa-s4mrvqgtf · ca-sema-6c936925d6c9c6d377230ce2ddabf18c61beb68dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.