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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Андрей Петрович Павлюк | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| First name | Андрей | [sources] | |||
| ID Number | 850827399031 | [sources] | |||
| Last name | Павлюк | [sources] | |||
| Middle name | Петрович | [sources] | |||
| Patronymic | ПЕТРОВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
kzafm-8c606abe283004ba651761e013ea2fca77d3165f · ru-279a0900d789fb4801f8d7ef5259a68b8dd8331eFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-C8m3ito37jnx9JUgQxeT7A?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАН БЕРГ ГАЛАБАУ" | 50 | |||