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PAVLO HEORHIYOVYCH TOPUZYDYS

Sanctioned entity

PAVLO HEORHIYOVYCH TOPUZYDYS is subject to sanctions. See the individual program listings below.

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	1956-09-12				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Citizenship	Belarus				[sources]
First name	PAVLO HEORHIYOVYCH · Pavel · Pavel Georgievich · Pavlo · Павел · 1 more...				[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	2025-07-23	Last processed	2025-12-11	First seen	2023-12-05

Descriptions

(also PAVLO HEORHIYOVYCH TOPUZYDYS, PAVLO HEORHIYOVYCH TOPUZYDYS)

— US SAM Procurement Exclusions, 2025-07-23

(also PAVEL GEORGIEVICH TOPUZIDIS)

— US SAM Procurement Exclusions, 2025-07-23

(also PAVEL GEORGIEVICH TOPUZIDIS)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

Data sources

US SAM Procurement Exclusions105,779

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,405

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

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,164

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: usgsa-s4mrvqgtf · usgsa-s4mrvqqq1 · usgsa-s4mrvqj6n · ofac-46220 · usgsa-s4mrvqpf1 · ca-sema-6c936925d6c9c6d377230ce2ddabf18c61beb68d

For experts: raw data explorer

Factsheet Descriptions Data sources

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