Statements: Pavel Leonidovich Karanda

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Karanda Pavlo Leonidovych	eng	ua_nsdc_sanctions	`ua-nsdc-12549-karanda-pavlo-leonidovic`	2024-03-06
`Person:name`	Каранда Павло Леонідович	ukr	ua_nsdc_sanctions	`ua-nsdc-12549-karanda-pavlo-leonidovic`	2023-04-20
`Person:name`	Pavel Leonidovich KARANDA		ca_dfatd_sema_sanctions	`ca-sema-32268590a290c687b544cb21b2873b8298902c23`	2024-08-06
`Person:name`	KARANDA, Pavel Leonidovich		us_trade_csl	`ofac-31574`	2024-05-07
`Person:name`	ПАВЕЛ ЛЕОНИДОВИЧ КАРАНДА		ext_ru_egrul	`ru-inn-511004087999`	2023-08-14
`Person:name`	PAVEL LEONIDOVICH KARANDA	eng	us_sam_exclusions	`usgsa-s4mrgry6l`	2024-06-14
`Person:name`	Павел Леонидович Каранда	eng	us_ofac_sdn	`ofac-31574`	2023-04-20
`Person:name`	Pavel Leonidovich Karanda	eng	us_ofac_sdn	`ofac-31574`	2023-04-20
`Person:name`	Karanda Pavel Leonidovich	eng	ru_acf_bribetakers	`acf-f3b8f56c8c1b0b4645f673c15ba675c295604c62`	2023-04-20