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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PINIGIN, Pavel Ivanovich · Pavel Ivanovich Pinigin | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baranovichi, Belarus | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | PAVEL IVANOVICH · Pavel | [sources] | |||
| Last name | Pinigin | [sources] | |||
| Middle name | Ivanovich | [sources] | |||
| Unique Entity ID | UN32A68GCYR9 | [sources] | |||
| Address | Belarus | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-ef097fc7a4cbb7b01ed8fa8aef51616733095ed9 · usgsa-s4mrs26qh · ofac-47773For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-aEuTXL86UBWQpwv8Pa5y3H?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |