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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GRACHEV, Pavel Sergeyevich · PAVEL SERGEEVICH GRACHYOV · Pavel Sergeyevich Grachev · Павел Сергеевич Грачев · Павел Сергеевич Грачёв | [sources] | |||
| Other name | Pavel Sergeevich Grachyov | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | St. Petersburg, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | PAVEL SERGEEVICH · PAVEL SERGEYEVICH · Pavel · Павел | [sources] | |||
| INN | 770200640178 | [sources] | |||
| Last name | Grachev · Grachyov · Грачев · Грачёв | [sources] | |||
| Middle name | Sergeevich · Sergeyevich · Сергеевич | [sources] | |||
| Patronymic | СЕРГЕЕВИЧ · Сергеевич | [sources] | |||
| Tax Number | 770200640178 | [sources] | |||
| Unique Entity ID | G2ZYBWBG4RY5 · K8XXW7ZZ1ZD6 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PAVEL SERGEYEVICH GRACHEV)
(also PAVEL SERGEYEVICH GRACHEV)
(also PAVEL SERGEEVICH GRACHYOV, PAVEL SERGEEVICH GRACHYOV)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrty7l0 · usgsa-s4mrqm5ct · ru-inn-770200640178 · ofac-43241 · usgsa-s4mrty2nrFor 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 "САТЕВИС" | 50 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Limited Liability Company Management Company Polyus Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 100 |
| PJSC Polyus Disqualified · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |