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Karanda Pavel Leonidovich

Person of interest · Sanctioned entity

Karanda Pavel Leonidovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KARANDA Pavel Leonidovich · KARANDA, Pavel Leonidovich · Karanda Pavel Leonidovich · Karanda Pavlo Leonidovych · Pavel Leonidovich KARANDA · 6 more...				[sources]
Other name	Каранда Павел Леонидович · Каранда Павло Леонідович · Павел Леонидович Каранда				[sources]
Birth date	1964-02-10				[sources]
Place of birth	Omsk, Russia · г. Омск, РФ · м. Омськ РФ · м. Омськ, РФ				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia · Ukraine				[sources]
First name	Pavel · Pavel Leonidovich · ПАВЕЛ · Павел				[sources]
INN	`511004087999`				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	KARANDA · Karanda · КАРАНДА · Каранда				[sources]
Patronymic	ЛЕОНИДОВИЧ				[sources]
Position	Low priority · «заступник міністра внутрішніх справ по Республіці Крим – начальник поліції, генерал-майор поліції» · Низкий приоритет				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	First seen	2022-01-01

Descriptions

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.

— ACF List of bribetakers and warmongers non-official source, 2023-10-13

Relationships

Directorships
Organization	Role	Start date	End date
МИНИСТЕРСТВО ВНУТРЕННИХ ДЕЛ ПО РЕСПУБЛИКЕ КРЫМ	МИНИСТР ВНУТРЕННИХ ДЕЛ ПО РЕСПУБЛИКЕ КРЫМ	2019-08-26	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	176/2018	2018-06-21	-
National Agency on Corruption Prevention	-	2018-05-14	-
National Security and Defense Council	126/2018	2018-05-14	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-31574 · ua-nabc-person-13159-karanda-pavlo-leonidovych · ua-nazk-person-13159 · ua-nsdc-person-176-2018-1864 · ua-nsdc-12549-karanda-pavlo-leonidovic · ua-nabc-person-13159-karanda-pavel-leonidovich · acf-07f9dbe9c55cdd083e0892d644d4cba6f1d95c46 · acf-f3b8f56c8c1b0b4645f673c15ba675c295604c62 · ru-inn-511004087999 · ca-sema-1-part-1-1-42-ru-pavel-leonidovich-karanda · rupep-person-17942

For experts: raw data explorer

Factsheet Descriptions Data sources

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