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Pavel Georgievich Topuzidis

Sanctioned entity

Pavel Georgievich Topuzidis is subject to sanctions. See the individual program listings below.

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	1956-09-12				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Pavel · Pavel Georgievich · Pavlo · Павел · Павло				[sources]
Last name	TOPUZIDIS · Topuzidis · Topuzydys · Топузидис				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-08-10	First seen	2023-12-05

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Belarus / Bélarus	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,407

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,202

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

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Data sources

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