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Pavel Velerevich KRYLLO

Sanctioned entity
TypePerson[sources]
NameKRYLLO, Pavel Velerevich · Kryllo Pavel · PAVEL KRYLLO · PAVEL VELEREVICH KRYLLO · PAVLO VALERIYOVICH KRILLO · 8 more...[sources]
Other nameKryllo Pavlo Valeriiovych · Pavel Kryllo · Pavlo Valeriyovich Krillo · Павло Валерійович Крилло[sources]
Birth date[sources]
Place of birthOmsk, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia[sources]
First namePAVEL · PAVEL VELEREVICH · PAVLO VALERIYOVICH · Pavel · Pavlo · 2 more...[sources]
Last nameKRILLO · KRYLLO · Krillo · Kryllo · Крилло · 1 more...[sources]
Middle nameValeriyovich · Velerevich · Валерьевич · Валерійович[sources]
Unique Entity IDQQ8HRMGEP2S9 · RXQ6RTHK2MH6 · RXTRQZKUE7Y9[sources]
PositionSelf-proclaimed“Judge of the Gagarinskiy District Court of Sevastopol” · 「セヴァストポリ市ガガーリン地区裁判所裁判官」(自称)[sources]
AddressSEVASTOPOL, UKR · Sevastopol[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also PAVEL VELEREVICH KRYLLO)

US SAM Procurement Exclusions,

(also PAVEL KRYLLO, PAVLO VALERIYOVICH KRILLO)

US SAM Procurement Exclusions,

(also PAVEL VELEREVICH KRYLLO)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,461

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,773

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

United States of America · OFAC

Ukraine NSDC State Register of Sanctions20,258

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,651

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)21,794

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


Source data IDs: ofac-38719 · usgsa-s4mrtyfmg · usgsa-s4mrn6pxv · usgsa-s4mrtyfmf · ua-nsdc-25472-krillo-pavlo-valerijovic · ja-mof-25cbc2745056f87358ddba1e660a0dd6476650e1

For experts: raw data explorer