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Pavel Georgievich Topuzidis

Sanctioned entity
TypePerson[sources]
NamePavel Georgievich TOPUZIDIS · Pavel Georgievich Topuzidis · TOPUZIDIS, Pavel Georgievich · Павел Георгиевич Топузидис[sources]
Other namePavlo Heorhiyovych Topuzydys · Павел Георгиевич Топузидис · Павло Георгійович Топузидис[sources]
Birth date[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus[sources]
First namePavel · Pavel Georgievich · Pavlo · Павел · Павло[sources]
Last nameTOPUZIDIS · Topuzidis · Topuzydys · Топузидис[sources]
Middle nameGeorgievich · Heorhiyovych · Георгиевич · Георгійович[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

Source data IDs: ua-nabc-person-4013-topuzidis-pavel-georgievich · ca-sema-belarus-1-1-45 · ofac-46220 · ca-sema-1-part-1-1-45-by-pavel-georgievich-topuzidis · ua-nazk-person-4013 · ca-sema-1-1-45-by-pavel-georgievich-topuzidis · ca-sema-6c936925d6c9c6d377230ce2ddabf18c61beb68d

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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