Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KARANDA, Pavel Leonidovich · Karanda Pavel Leonidovich · Karanda Pavlo Leonidovych · PAVEL LEONIDOVICH KARANDA · Pavel Leonidovich KARANDA · | [sources] | |||
| Other name | Каранда Павел Леонидович · Каранда Павло Леонідович · Павел Леонидович Каранда | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Omsk, Russia · м. Омськ РФ · м. Омськ, РФ | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | PAVEL LEONIDOVICH · Pavel · Pavel Leonidovich · ПАВЕЛ · Павел | [sources] | |||
| INN | 511004087999 | [sources] | |||
| Last name | KARANDA · Karanda · КАРАНДА · Каранда | [sources] | |||
| Middle name | Leonidovich · Леонидович | [sources] | |||
| Patronymic | ЛЕОНИДОВИЧ | [sources] | |||
| Position | Low priority · «заступник міністра внутрішніх справ по Республіці Крим – начальник поліції, генерал-майор поліції» · Низкий приоритет | [sources] | |||
| Address | CRIMEA, CRIMEA, UKR · Crimea | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Reclassified from the category: Ministry of Internal Affairs Former head of the Ministry of Interior in the Republic of Crimea, a federal state body that carries out political persecution in the territory under its jurisdiction against citizens and organizations that oppose Russia's aggressive war against Ukraine and are in opposition to the current political regime in Russia. Dismissed from his position on November 16, 2022.
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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-person-176-2018-1864 · acf-f3b8f56c8c1b0b4645f673c15ba675c295604c62 · ca-sema-32268590a290c687b544cb21b2873b8298902c23 · ua-nazk-person-13159 · ofac-31574 · acf-07f9dbe9c55cdd083e0892d644d4cba6f1d95c46 · ca-sema-1-part-1-1-42-ru-pavel-leonidovich-karanda · usgsa-s4mrgry6l · ru-inn-511004087999 · ua-nabc-person-13159-karanda-pavlo-leonidovych · rupep-person-17942 · ua-nabc-person-13159-karanda-pavel-leonidovich · ua-nsdc-12549-karanda-pavlo-leonidovicFor 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 | |
| Crimea | Ukraine | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| МИНИСТЕРСТВО ВНУТРЕННИХ ДЕЛ ПО РЕСПУБЛИКЕ КРЫМ | МИНИСТР ВНУТРЕННИХ ДЕЛ ПО РЕСПУБЛИКЕ КРЫМ | - | ||