Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PAVEL ALEKSANDROVICH IAKOVLEV · Pavel Alexandrovich Yakovlev · YAKOVLEV, Pavel Alexandrovich | [sources] | |||
Other name | IAKOVLEV, Pavel Aleksandrovich · Pavel Aleksandrovich Iakovlev | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Yekaterinburg, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | PAVEL ALEKSANDROVICH · PAVEL ALEXANDROVICH · Pavel | [sources] | |||
Last name | Iakovlev · Yakovlev | [sources] | |||
Middle name | Aleksandrovich · Alexandrovich | [sources] | |||
Tax Number | 741501315015 | [sources] | |||
Unique Entity ID | E19ZENZKFK99 · HZKTZUKVM7J9 | [sources] | |||
Address | Russia | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also PAVEL ALEXANDROVICH YAKOVLEV)
(also PAVEL ALEKSANDROVICH IAKOVLEV)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrtxsrc
· tw-shtc-e24b0f5e4e2dc0353af3bce624744373b0165a08
· tw-shtc-de67609b7ef6decbbc63fdd2753ba9102460a180
· ofac-48875
· usgsa-s4mrtl56m
For experts: raw data explorer
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United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |