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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mikhail Ilyich Pavlyuk · Mikhail Pavlyuk · PAVLYUK, Mikhail Ilyich · Михаил Ильич Павлюк · Павлюк Михаил Ильич · | [sources] | |||
| Alias | Pavliuk Mykhailo Illich | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ukraine | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Armenia · Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | MIKHAIL ILYICH · Mikhail · Михаил | [sources] | |||
| INN | 773507242616 | [sources] | |||
| Last name | Pavlyuk · Павлюк | [sources] | |||
| Middle name | Ilyich · Ильич | [sources] | |||
| Unique Entity ID | QR96HJ595KL5 | [sources] | |||
| Position | CEO of AO PKK Milandr · ミランドルＣＥＯ | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrn6py7 · ofac-38799 · ua-nsdc-22989-pavluk-mihajlo-illic · ja-mof-a8fb840b5bdafdd5ae6f7d8e014180da32223803 · ofac-pr-8bcc58fc7c41855acf7fec5fdcff6202d1092715For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Milur Electronics LLC Sanctioned entity | Leader or official of | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |