Statements: Pavel Georgievich Topuzidis

Canonical ID: NK-hNtX9ri2N5K5ceKtsxbgTM · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasPAVLO HEORHIYOVYCH TOPUZYDYSengus_sam_exclusionsusgsa-s4mrvqj6n
Person:aliasПавел Георгиевич Топузидисca_dfatd_sema_sanctionsca-sema-6c936925d6c9c6d377230ce2ddabf18c61beb68d
Person:aliasPAVEL GEORGIEVICH TOPUZIDISengus_sam_exclusionsusgsa-s4mrvqqq1
Person:aliasPAVEL GEORGIEVICH TOPUZIDISengus_sam_exclusionsusgsa-s4mrvqpf1
Person:aliasPavlo Heorhiyovych Topuzydysengus_ofac_sdnofac-46220
Person:aliasПавло Георгійович Топузидисengus_ofac_sdnofac-46220
Person:birthDate1956-09-12engus_ofac_sdnofac-46220
Person:birthDate1956ca_dfatd_sema_sanctionsca-sema-6c936925d6c9c6d377230ce2ddabf18c61beb68d
Person:citizenshipbyengus_ofac_sdnofac-46220
Person:countrybyca_dfatd_sema_sanctionsca-sema-6c936925d6c9c6d377230ce2ddabf18c61beb68d
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqpf1
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqgtf
Person:countrybyengus_ofac_sdnofac-46220
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqj6n
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqqq1
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpf1
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj6n
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgtf
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqq1
Person:firstNamePavel Georgievichca_dfatd_sema_sanctionsca-sema-6c936925d6c9c6d377230ce2ddabf18c61beb68d
Person:firstNamePAVLO HEORHIYOVYCHengus_sam_exclusionsusgsa-s4mrvqqq1
Person:firstNamePavelengus_ofac_sdnofac-46220
Person:firstNamePavloengus_ofac_sdnofac-46220
Person:firstNamePAVEL GEORGIEVICHengus_sam_exclusionsusgsa-s4mrvqgtf
Person:firstNameПавлоengus_ofac_sdnofac-46220
Person:firstNamePAVEL GEORGIEVICHengus_sam_exclusionsusgsa-s4mrvqj6n
Person:firstNameПавелengus_ofac_sdnofac-46220
Person:firstNamePAVLO HEORHIYOVYCHengus_sam_exclusionsusgsa-s4mrvqpf1
Person:gendermaleengus_ofac_sdnofac-46220
Person:id5a9190dffaf1a83e9b61a1fd7904df784a1c6e80engus_sam_exclusionsusgsa-s4mrvqqq1
Person:ida24c947abd270af61afebc0d76df4bf51741b213engus_sam_exclusionsusgsa-s4mrvqj6n
Person:ide58cbd33b1156cec6ac3c85f89755cd398466c44ca_dfatd_sema_sanctionsca-sema-6c936925d6c9c6d377230ce2ddabf18c61beb68d
Person:id0995c34db6670b21904dd53f13a1128785de6fe7engus_sam_exclusionsusgsa-s4mrvqpf1
Person:id48d8ab0f558d0b28b8ec4016b3eefbfd5ea0fe77engus_ofac_sdnofac-46220
Person:idc9def6cb49996f88ad3ee2381ebc96bf7e31bd10engus_sam_exclusionsusgsa-s4mrvqgtf
Person:idd23ca9307e07e5732fc5d9be124e19e09061ad04us_trade_cslofac-46220
Person:lastNameTOPUZYDYSengus_sam_exclusionsusgsa-s4mrvqqq1
Person:lastNameТопузидисengus_ofac_sdnofac-46220
Person:lastNameTopuzydysengus_ofac_sdnofac-46220
Person:lastNameTopuzidisengus_ofac_sdnofac-46220
Person:lastNameTOPUZIDISca_dfatd_sema_sanctionsca-sema-6c936925d6c9c6d377230ce2ddabf18c61beb68d
Person:lastNameTOPUZYDYSengus_sam_exclusionsusgsa-s4mrvqpf1
Person:lastNameTOPUZIDISengus_sam_exclusionsusgsa-s4mrvqj6n
Person:lastNameTOPUZIDISengus_sam_exclusionsusgsa-s4mrvqgtf
Person:middleNameГеоргійовичengus_ofac_sdnofac-46220
Person:middleNameГеоргиевичengus_ofac_sdnofac-46220
Person:middleNameGeorgievichengus_ofac_sdnofac-46220
Person:middleNameHeorhiyovychengus_ofac_sdnofac-46220
Person:namePavel Georgievich TOPUZIDISca_dfatd_sema_sanctionsca-sema-6c936925d6c9c6d377230ce2ddabf18c61beb68d
Person:namePavel Georgievich Topuzidisengus_ofac_sdnofac-46220
Person:nameПавел Георгиевич Топузидисengus_ofac_sdnofac-46220
Person:namePAVEL GEORGIEVICH TOPUZIDISengus_sam_exclusionsusgsa-s4mrvqgtf
Person:namePAVEL GEORGIEVICH TOPUZIDISengus_sam_exclusionsusgsa-s4mrvqj6n
Person:namePAVLO HEORHIYOVYCH TOPUZYDYSengus_sam_exclusionsusgsa-s4mrvqpf1
Person:namePAVLO HEORHIYOVYCH TOPUZYDYSengus_sam_exclusionsusgsa-s4mrvqqq1
Person:nameTOPUZIDIS, Pavel Georgievichus_trade_cslofac-46220
Person:nationalitybyengus_ofac_sdnofac-46220
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46220engus_ofac_sdnofac-46220
Person:topicssanctionengus_ofac_sdnofac-46220
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpf1
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-6c936925d6c9c6d377230ce2ddabf18c61beb68d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgtf
Person:topicssanctionus_trade_cslofac-46220
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqq1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj6n
Person:uniqueEntityIdXN6WGSDNSH27engus_sam_exclusionsusgsa-s4mrvqj6n
Person:uniqueEntityIdZF7GLJTRU5D4engus_sam_exclusionsusgsa-s4mrvqqq1
Person:uniqueEntityIdZF7GLJTRU5D4engus_sam_exclusionsusgsa-s4mrvqpf1
Person:uniqueEntityIdXN6WGSDNSH27engus_sam_exclusionsusgsa-s4mrvqgtf
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