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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 VELEREVICH KRYLLO · Pavel (Pavlo) KRYLLO (KRILLO) · Pavel Velerevich KRYLLO · 3 more...				[sources]
Other name	Kryllo Pavel · Pavel Kryllo · Pavlo Valeriyovich Krillo · Крылло Павел Валерьевич · Павло Валерійович Крилло				[sources]
Birth date	1981-12-01				[sources]
Place of birth	Omsk, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Ukraine				[sources]
First name	PAVEL VELEREVICH · Pavel · Pavlo · Павел · Павло				[sources]
Last name	KRYLLO · Krillo · Kryllo · Крилло · Крылло				[sources]
Registration number	`QQ8HRMGEP2S9`				[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	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Sevastopol	Ukraine

Sanctions
Authority	Program	Start date	End date
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	-
TREAS-OFAC	Reciprocal	2022-09-15	-
National Security and Defense Council	321/2023	2023-06-11	2028-06-11
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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 SAM Procurement Exclusions116,776

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

United States · GSA

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

For experts: raw data explorer

Factsheet Data sources

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