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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KARANDA, Pavel Leonidovich · Karanda Pavel Leonidovich · Pavel Leonidovich Karanda · Каранда Павел Леонидович · Каранда Павло Леонідович · | [sources] | |||
| Alias | Karanda Pavlo Leonidovych · Каранда Павел Леонидович · Павел Леонидович Каранда | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Omsk, Russia · м. Омськ РФ · м. Омськ, РФ | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Pavel · Pavel Leonidovich · Павел | [sources] | |||
| INN | 511004087999 | [sources] | |||
| Last name | Karanda · Каранда | [sources] | |||
| Middle name | Leonidovich · Леонидович | [sources] | |||
| Patronymic | ЛЕОНИДОВИЧ | [sources] | |||
| Position | Low priority · «заступник міністра внутрішніх справ по Республіці Крим – начальник поліції, генерал-майор поліції» · Низкий приоритет | [sources] | |||
| Address | CRIMEA, CRIMEA, UKR · Crimea | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Reclassified from the category: Ministry of Internal Affairs Former head of the Ministry of Interior in the Republic of Crimea, a federal state body that carries out political persecution in the territory under its jurisdiction against citizens and organizations that oppose Russia's aggressive war against Ukraine and are in opposition to the current political regime in Russia. Dismissed from his position on November 16, 2022.
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-511004087999 · ca-sema-1-part-1-1-42-ru-pavel-leonidovich-karanda · acf-07f9dbe9c55cdd083e0892d644d4cba6f1d95c46 · ca-sema-32268590a290c687b544cb21b2873b8298902c23 · ua-nsdc-12549-karanda-pavlo-leonidovic · usgsa-s4mrgry6l · acf-f3b8f56c8c1b0b4645f673c15ba675c295604c62 · ua-nsdc-person-176-2018-1864 · ofac-31574For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Crimea | Ukraine | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| МИНИСТЕРСТВО ВНУТРЕННИХ ДЕЛ ПО РЕСПУБЛИКЕ КРЫМ | МИНИСТР ВНУТРЕННИХ ДЕЛ ПО РЕСПУБЛИКЕ КРЫМ | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |