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Pavel Velerevich KRYLLO

Debarred entity · Sanctioned entity
TypePerson[sources]
NameKRYLLO, Pavel Velerevich · Kryllo Pavel · PAVLO VALERIYOVICH KRILLO · Pavel (Pavlo) KRYLLO (KRILLO) · Pavel KRYLLO · 6 more...[sources]
AliasKryllo Pavlo Valeriiovych · Pavel Kryllo · Pavlo Valeriyovich Krillo · Павло Валерійович Крилло[sources]
Birth date[sources]
Place of birthOmsk, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryUkraine[sources]
CitizenshipRussia[sources]
First namePAVEL VELEREVICH · PAVLO VALERIYOVICH · Pavel · Pavlo · Павел · 1 more...[sources]
Last nameKRYLLO · Krillo · Kryllo · Крилло · Крылло[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 · Sevastopol[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also PAVEL VELEREVICH KRYLLO)

— US SAM Procurement Exclusions,

(also PAVEL VELEREVICH KRYLLO)

— US SAM Procurement Exclusions,

(also PAVEL KRYLLO, PAVLO VALERIYOVICH KRILLO)

— US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions22,165

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List36,742

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,939

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

Japan · MoF

US SAM Procurement Exclusions105,246

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,585

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

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

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting