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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KARAVATSKY, Pavel · Karavatskii Pavel · Pavel Karavatsky · Каравацкий Павел Юрьевич · Каравацький Павло Юрійович · | [sources] | |||
| Alias | Karavatskyi Pavlo Yuriiovych · Pavel Karavatskiy · Pavel Yuryevich Karavatskii · Павел Юрьевич Каравацкий | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Pavel · Павел | [sources] | |||
| INN | 503508082690 | [sources] | |||
| Last name | Karavatskii · Karavatskiy · Karavatsky · Каравацкий | [sources] | |||
| Middle name | Yuryevich · Юрьевич | [sources] | |||
| Patronymic | ЮРЬЕВИЧ | [sources] | |||
| Tax Number | 5035080822690 · 503508082690 | [sources] | |||
| Unique Entity ID | GAXXXEYZNME2 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-53077 · usgsa-s4mrwvjfl · ua-nsdc-31476-karavackij-pavlo-urijovic · ua-nsdc-31549-karavackij-pavlo-urijovic · ofac-pr-0e3540ef417c6c5b5de13b8d97f0fa3b0846bfe6 · ru-inn-503508082690For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРПОРАЦИЯ ФИНТЕХ" | 50 | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| GARANTEX EUROPE OU Disqualified · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРПОРАЦИЯ ФИНТЕХ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ukraine | National Security and Defense Council · Національний банк України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕРМЕС" | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕРМЕС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Treasury Sanctions Cryptocurrency Exchange and Network Enabling Sanctions Evasion and Cyber Criminals |