Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Pavel Nikolaevich ZAVALNY · Pavel Nikolaevich Zavalny · Pavel Nikolaevitsj Zavalniy · Pavel Nikolayevich ZAVALNY · Pawel Nikolajewitsch Sawalny · 14 more... | [sources] | |||
Other name | Pavel Nikolaevitsj Zavalniy · Pavel Nikolayevich Zavalny · Pavel Zavalny · ЗАВАЛЬНЫЙ Павел Николаевич · Завальний Павло Миколайович · 3 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Khotkovo · Khotkovo, Duminichsky district, Kaluga region, Russian Federation · Khotkovo, RUSSIAN FEDERATION · Khotkovo, Russian Federation · Khotkovo, ex-URSS · 4 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Pavel · Pavel Nikolaevich · Pavel Nikolayevich · ПАВЕЛ · Павел | [sources] | |||
INN | 862200296493 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей | [sources] | |||
Last name | ZAVALNY · Zavalny · ЗАВАЛЬНЫЙ · Завальный | [sources] | |||
Passport number | 4508777975 · 512670635 · 639867662 | [sources] | |||
Patronymic | Nikolayevich · НИКОЛАЕВИЧ · Николаевич | [sources] | |||
Wikidata ID | Q4182899 | [sources] | |||
Position | Abgeordneter der Duma des Autonomen Kreises der Chanten und Mansen/Jugra · Duma (member, 2011-2016) · Duma (member, 2016-) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · 7 more... | [sources] | |||
Education | Bauman Moscow State Technical University · Candidate of Technical Sciences | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ru-inn-862200296493
· eu-fsf-eu-9164-88
· NK-FsZGSniMMb3czMX4db8AaB
· nz-ru-ind-976-pavel-zavalny
· ua-nabc-person-4055-zavalnyi-pavel-nikolaevich
· ua-nsdc-person-176-2018-698
· ua-nsdc-12086-zavalnij-pavlo-mikolajovic
· ch-seco-57945
· ua-nazk-person-4055
· acf-3a258b5a84f4b723cf294af97d4373cb2f3514a5
· ofac-37320
· evpo-f56a451a-89ea-4423-858c-8d679f1bc9aa
· eu-tb-logical-146274
· fr-ga-5166
· ca-sema-1-1212-ru-pavel-nikolaevich-zavalny
· nz-ru-ind-987
· acf-374bbe48c61f4b56a29720dc385f7a3b2adaafb6
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
МЕЖДУНАРОДНАЯ АССОЦИАЦИЯ ОБЩЕСТВЕННЫХ ОБЪЕДИНЕНИЙ ПО РАЗВИТИЮ БИЛЬЯРДНОГО СПОРТА "МЕЖДУНАРОДНАЯ КОНФЕДЕРАЦИЯ ПИРАМИДЫ" | Президент | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СЕЛЬСКОХОЗЯЙСТВЕННОЕ ПРЕДПРИЯТИЕ "ЮГОРСКОЕ" | Председатель ликвидационной комиссии | |||
ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ БИЛЬЯРДНОГО СПОРТА РОССИИ" | ПРЕЗИДЕНТ | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
4508777975 | Russia | doc:passport | - | - | |
512670635 | Russia | doc:passport | - | - | |
639867662 | Russia | doc:passport | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | - | ||
Member of the Duma | |||
member of the State Duma | |||
Member of the Duma | - | ||
member of the State Duma |