Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREEV, Pavel Viktorovich · Andreev Pavel Viktorovich · Andreev Pavel Viktorovych · Andreiev Pavlo Viktorovych · PAVEL VIKTOROVICH ANDREEV · | [sources] | |||
Other name | Andreev Pavel · Pavel Viktorovich ANDREYEV · АНДРЕЕВ Павел Викторович · Андреев Павел Викторович · Андреев, Павел Викторович · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Leningrad, RUSSIAN FEDERATION · Leningrad, Russian Federation · Léningrad, oblast de Léningrad, URSS · Léningrad, oblast de Léningrad, URSS (aujourd’hui Fédération de Russie) · Saint Petersburg · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | PAVEL VIKTOROVICH · Pavel · Pavel Viktorovych · Павел | [sources] | |||
INN | 771412965660 | [sources] | |||
Last name | ANDREEV · ANDREJEV · Andreev · Andrejev · АНДРЕЕВ · | [sources] | |||
Middle name | Viktorovich · Viktorovitj · Viktorovych · Викторович | [sources] | |||
Patronymic | Viktorovych · Викторович | [sources] | |||
Registration number | UWK6ENFG1MD5 | [sources] | |||
Unique Entity ID | UWK6ENFG1MD5 | [sources] | |||
Wikidata ID | Q106069500 | [sources] | |||
Position | Election fraud organizers · Member of the Central Election Commission of the Russian Federation · Membre de la commission électorale centrale de la Fédération de Russie · Организаторы фальсификаций на выборах | [sources] | |||
Education | Moscow State Institute of International Relations | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ch-seco-69217
· acf-0699e8ad791e3bf4825db22da9d402d1918cd6d5
· usgsa-s4mrnf92x
· ua-nabc-person-3175-andreev-pavel-viktorovich
· eu-fsf-eu-10926-47
· ua-nazk-person-3175
· au-dfat-7358-pavel-viktorovich-andreev
· ua-nsdc-22131-andreev-pavlo-viktorovic
· nz-ru-ind-1100-pavel-andreev
· eu-tb-logical-159773
· nz-ru-ind-1111
· fr-ga-6975
· mc-freezes-a05722490bdf5634e7bfa06b0ed40c37e2df1c7c
· ofac-40117
· acf-395cb09fccc19a5ca1c3a5ab5eff982be32046e5
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |