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PAVLOVSKA KHANAFIN Katarzyna Eva

Sanctioned entity

PAVLOVSKA KHANAFIN Katarzyna Eva is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Katarzyna Ewa Pawlowska Hanafin · PAVLOVSKA KHANAFIN Katarzyna Eva · PAWLOWSKA HANAFIN, Katarzyna Ewa · ПАВЛОВСКАЯ ХАНАФИН Катажина Ева · ПАВЛОВСЬКА ХАНАФІН Катажина Єва				[sources]
Other name	Katarzyna Ewa Pawlowska · Katerina Pawlowska · Katerina Pawlowska Hanafin				[sources]
Birth date	1977-03-28				[sources]
Place of birth	Strzelin, Poland · Strzelin, Польша · Strzelin, Польща				[sources]
Gender	female				[sources]
Nationality	Poland				[sources]
Country	United Arab Emirates · Poland				[sources]
First name	Katarzyna · Katerina				[sources]
Last name	Pawlowska · Pawlowska Hanafin				[sources]
Passport number	`EG3429510` · `EM72894310`				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-09-16	Last checked	2024-04-27	First seen	2023-09-14

Relationships

Directorships
Organization	Role	Start date	End date
Huriya Private Fze Lle	Leader or official of	-	-

Family members
Relative	Relationship	Start date	End date
HANAFIN John Desmond	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`EG3429510`	Poland	Passport	-	2024-03-17
`EM72894310`	Poland	Passport	-	2027-11-03

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nazk-person-27431 · ofac-44982

For experts: raw data explorer

Factsheet Data sources

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