| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PAVLO HEORHIYOVYCH TOPUZYDYS · Pavel Georgievich Topuzidis · TOPUZIDIS, Pavel Georgievich · Павел Георгиевич Топузидис | [sources] | |||
| Alias | Pavlo Heorhiyovych Topuzydys · Павел Георгиевич Топузидис · Павло Георгійович Топузидис | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| Citizenship | Belarus | [sources] | |||
| First name | PAVLO HEORHIYOVYCH · Pavel · Pavel Georgievich · Pavlo · Павел · | [sources] | |||
| Last name | Topuzidis · Topuzydys · Топузидис | [sources] | |||
| Middle name | Georgievich · Heorhiyovych · Георгиевич · Георгійович | [sources] | |||
| Unique Entity ID | XN6WGSDNSH27 · ZF7GLJTRU5D4 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PAVLO HEORHIYOVYCH TOPUZYDYS, PAVLO HEORHIYOVYCH TOPUZYDYS)
(also PAVEL GEORGIEVICH TOPUZIDIS)
(also PAVEL GEORGIEVICH TOPUZIDIS)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrvqj6n · ca-sema-6c936925d6c9c6d377230ce2ddabf18c61beb68d · usgsa-s4mrvqpf1 · ofac-46220 · usgsa-s4mrvqqq1 · usgsa-s4mrvqgtfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |