Search OpenSanctions

Pavel Alexandrovich Yakovlev

Sanctioned entity

Pavel Alexandrovich Yakovlev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Pavel Alexandrovich Yakovlev · YAKOVLEV, Pavel Alexandrovich				[sources]
Other name	Pavel Aleksandrovich Iakovlev				[sources]
Birth date	1968-01-27				[sources]
Place of birth	Yekaterinburg, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Pavel				[sources]
Last name	Iakovlev · Yakovlev				[sources]
Tax Number	`741501315015`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-10	First seen	2024-05-01

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,193

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

Source data IDs: ofac-48875 · ua-nazk-person-18971

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk