Statements: Pavel Leonidovich Karanda

Canonical ID: NK-hfTMa5ALC825Gx3z4R9tqJ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	df8375e44fef1592a277084790712eb8cfda9fb9		ua_nsdc_sanctions	`ua-nsdc-12549-karanda-pavlo-leonidovic`	2024-11-13
`Person:id`	3d30965c964294edccb5bc2b8099f220581a9cc6		ca_dfatd_sema_sanctions	`ca-sema-32268590a290c687b544cb21b2873b8298902c23`	2024-08-06
`Person:id`	c5b4852c4a410c5120c18dcc1d54f05589f2576b		us_trade_csl	`ofac-31574`	2024-05-07
`Person:id`	d3d37741edc48b57d3512909c11f5dd37eb3d23a		ext_ru_egrul	`ru-inn-511004087999`	2023-08-14
`Person:id`	08e0c781e2d62ac6e303f11c8f5d192554ae82fb	eng	us_sam_exclusions	`usgsa-s4mrgry6l`	2024-06-28
`Person:id`	36c753c70f1bbef5e8214d3f87fe388e3f834d61	eng	us_ofac_sdn	`ofac-31574`	2024-10-11
`Person:id`	c9f7caa85b9399619e00278c8da7135c32a6a2fa		ru_acf_bribetakers	`acf-f3b8f56c8c1b0b4645f673c15ba675c295604c62`	2024-02-27