Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Pavel Georgievich TOPUZIDIS · Pavel Georgievich Topuzidis · TOPUZIDIS, Pavel Georgievich · Павел Георгиевич Топузидис | [sources] | |||
| Other name | 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 · Pavel Georgievich · Pavlo · Павел · Павло | [sources] | |||
| Last name | TOPUZIDIS · Topuzidis · Topuzydys · Топузидис | [sources] | |||
| Middle name | Georgievich · Heorhiyovych · Георгиевич · Георгійович | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
ca-sema-6c936925d6c9c6d377230ce2ddabf18c61beb68d · ca-sema-belarus-1-1-45 · ca-sema-1-part-1-1-45-by-pavel-georgievich-topuzidis · ua-nabc-person-4013-topuzidis-pavel-georgievich · ofac-46220 · ua-nazk-person-4013 · ca-sema-1-1-45-by-pavel-georgievich-topuzidisFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.