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Pavel Sergeyevich Grachev

Sanctioned entity
Pavel Sergeyevich Grachev is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGRACHEV, Pavel Sergeyevich · PAVEL SERGEYEVICH GRACHEV · Pavel Sergeyevich Grachev · ПАВЕЛ СЕРГЕЕВИЧ ГРАЧЕВ · Павел Сергеевич Грачев · 1 more...[sources]
Other namePAVEL SERGEEVICH GRACHYOV · Pavel Sergeevich Grachyov[sources]
Birth date[sources]
Place of birthSt. Petersburg, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First namePAVEL SERGEYEVICH · Pavel · ПАВЕЛ · Павел[sources]
INN770200640178[sources]
Last nameGRACHEV · Grachev · Grachyov · ГРАЧЕВ · Грачев · 1 more...[sources]
Middle nameSergeevich · Sergeyevich · Сергеевич[sources]
PatronymicСЕРГЕЕВИЧ · Сергеевич[sources]
Registration numberG2ZYBWBG4RY5[sources]
Tax Number770200640178[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions124,407

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

United States · GSA

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

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

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-nazk-person-26838 · ofac-43241 · usgsa-s4mrqm5ct · ua-nazk-person-16761 · ru-inn-770200640178

For experts: raw data explorer