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Pavel Leonidovich Karanda

Person of interest · Sanctioned entity
Pavel Leonidovich Karanda is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKARANDA, Pavel Leonidovich · Karanda Pavel Leonidovich · Karanda Pavlo Leonidovych · PAVEL LEONIDOVICH KARANDA · Pavel Leonidovich KARANDA · 4 more...[sources]
Other nameКаранда Павел Леонидович · Каранда Павло Леонідович · Павел Леонидович Каранда[sources]
Birth date[sources]
Place of birthOmsk, Russia · м. Омськ РФ · м. Омськ, РФ[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Ukraine[sources]
First namePAVEL LEONIDOVICH · Pavel · Pavel Leonidovich · ПАВЕЛ · Павел[sources]
INN511004087999[sources]
Last nameKARANDA · Karanda · КАРАНДА · Каранда[sources]
Middle nameLeonidovich · Леонидович[sources]
PatronymicЛЕОНИДОВИЧ[sources]
PositionLow priority · «заступник міністра внутрішніх справ по Республіці Крим – начальник поліції, генерал-майор поліції» · Низкий приоритет[sources]
AddressCRIMEA, CRIMEA, UKR · Crimea[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

— ACF List of War Enablers non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,816

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 List4,415

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

Canada · Global Affairs Canada

ACF List of War Enablers7,940

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

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US SAM Procurement Exclusions124,407

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nabc-person-13159-karanda-pavlo-leonidovych · usgsa-s4mrgry6l · ru-inn-511004087999 · acf-07f9dbe9c55cdd083e0892d644d4cba6f1d95c46 · ua-nabc-person-13159-karanda-pavel-leonidovich · ua-nazk-person-13159 · ca-sema-32268590a290c687b544cb21b2873b8298902c23 · ca-sema-1-part-1-1-42-ru-pavel-leonidovich-karanda · rupep-person-17942 · ua-nsdc-person-176-2018-1864 · ua-nsdc-12549-karanda-pavlo-leonidovic · acf-f3b8f56c8c1b0b4645f673c15ba675c295604c62 · ofac-31574

For experts: raw data explorer

FactsheetDescriptionsData sources
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