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PAVEL ALEKSANDROVICH IAKOVLEV

Export controlled · Sanctioned entity
TypePerson[sources]
NamePAVEL ALEKSANDROVICH IAKOVLEV · Pavel Alexandrovich Yakovlev · YAKOVLEV, Pavel Alexandrovich[sources]
AliasIAKOVLEV, Pavel Aleksandrovich · Pavel Aleksandrovich Iakovlev[sources]
Birth date[sources]
Place of birthYekaterinburg, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First namePAVEL ALEKSANDROVICH · PAVEL ALEXANDROVICH · Pavel[sources]
Last nameIakovlev · Yakovlev[sources]
Middle nameAleksandrovich · Alexandrovich[sources]
Tax Number741501315015[sources]
Unique Entity IDE19ZENZKFK99 · HZKTZUKVM7J9[sources]
AddressRussia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also PAVEL ALEXANDROVICH YAKOVLEV)

US SAM Procurement Exclusions,

(also PAVEL ALEKSANDROVICH IAKOVLEV)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,783

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,828

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,400

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) List35,503

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

United States · OFAC


Source data IDs: tw-shtc-e24b0f5e4e2dc0353af3bce624744373b0165a08 · usgsa-s4mrtxsrc · usgsa-s4mrtl56m · tw-shtc-de67609b7ef6decbbc63fdd2753ba9102460a180 · ofac-48875

For experts: raw data explorer