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Pavel Velerevich KRYLLO

Sanctioned entity

Pavel Velerevich KRYLLO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KRYLLO, Pavel Velerevich · Kryllo Pavlo Valeriiovych · PAVEL KRYLLO · PAVEL VELEREVICH KRYLLO · PAVLO VALERIYOVICH KRILLO · 5 more...				[sources]
Other name	Kryllo Pavel · PAVEL KRYLLO · PAVEL VELEREVICH KRYLLO · PAVLO VALERIYOVICH KRILLO · Pavel Kryllo · 3 more...				[sources]
Birth date	1981-12-01				[sources]
Place of birth	Omsk, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
Citizenship	Russia				[sources]
First name	PAVEL · PAVEL VELEREVICH · PAVLO VALERIYOVICH · Pavel · Pavlo · 2 more...				[sources]
Last name	KRILLO · KRYLLO · Krillo · Kryllo · Крилло · 1 more...				[sources]
Middle name	Valeriyovich · Velerevich · Валерьевич · Валерійович				[sources]
Registration number	`QQ8HRMGEP2S9` · `RXQ6RTHK2MH6` · `RXTRQZKUE7Y9`				[sources]
Unique Entity ID	`QQ8HRMGEP2S9` · `RXQ6RTHK2MH6` · `RXTRQZKUE7Y9`				[sources]
Position	Self-proclaimed“Judge of the Gagarinskiy District Court of Sevastopol” · 「セヴァストポリ市ガガーリン地区裁判所裁判官」（自称）				[sources]
Address	SEVASTOPOL, UKR · Sevastopol				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Sevastopol	Ukraine

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	321/2023	2023-06-11	2028-06-11
TREAS-OFAC	Reciprocal	2022-09-15	-
TREAS-OFAC	Reciprocal	2022-09-15	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-09-15	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-10-07	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,261

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

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions112,205

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

United States · GSA

Source data IDs: ua-nsdc-25472-krillo-pavlo-valerijovic · usgsa-s4mrtyfmg · ua-nazk-person-12539 · ofac-38719 · ua-nabc-person-12539-kryllo-pavel-valerievich · usgsa-s4mrtyfmf · ja-mof-25cbc2745056f87358ddba1e660a0dd6476650e1 · usgsa-s4mrn6pxv

For experts: raw data explorer

Factsheet Data sources

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