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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PAVLO HEORHIYOVYCH TOPUZYDYS · Pavel Georgievich Topuzidis · TOPUZIDIS, Pavel Georgievich · Павел Георгиевич Топузидис | [sources] | |||
| Other name | 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
usgsa-s4mrvqpf1 · usgsa-s4mrvqgtf · ofac-46220 · ca-sema-1-1-45-by-pavel-georgievich-topuzidis · ca-sema-6c936925d6c9c6d377230ce2ddabf18c61beb68d · ca-sema-1-part-1-1-45-by-pavel-georgievich-topuzidis · usgsa-s4mrvqqq1 · usgsa-s4mrvqj6n · ca-sema-belarus-1-1-45For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |