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Pavel Ivanovich Pinigin

Export controlled · Sanctioned entity
TypePerson[sources]
NamePINIGIN, Pavel Ivanovich · Pavel Ivanovich Pinigin[sources]
Birth date[sources]
Place of birthBaranovichi, Belarus[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First namePAVEL IVANOVICH · Pavel[sources]
Last namePinigin[sources]
Middle nameIvanovich[sources]
Unique Entity IDUN32A68GCYR9[sources]
AddressBelarus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,482

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA


Source data IDs: usgsa-s4mrs26qh · tw-shtc-ef097fc7a4cbb7b01ed8fa8aef51616733095ed9 · ofac-47773

For experts: raw data explorer