Statements: Pavel Georgievich MALY

Canonical ID: NK-3yiAQ4pKYZnr7LYoeUk6zf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address9 Square of Heroes of the Great Patriotic War, Luhanskenggb_hmt_sanctionsgb-hmt-15235
Person:address9 Square Of Heroes Of The Great Patriotic War Luhansk, Ukraineenggb_coh_disqualifiedgb-coh-u1imo-hng4f3pr277arxmabx6nq
Person:address9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1283
Person:addressEntityaddr-607f323a269b38542247584eade420a337f72ff9enggb_hmt_sanctionsgb-hmt-15235
Person:aliasMalyi Pavlo Heorhiiovychua_nsdc_sanctionsua-nsdc-10925-malij-pavlo-georgijovic
Person:aliasМАЛЫЙ Павел Георгиевичrusch_seco_sanctionsch-seco-54005
Person:aliasПавел Георгиевич МАЛЫЙca_dfatd_sema_sanctionsca-sema-6a8f2a6f7ec0d7bc53566a4889cd6a485bb8e685
Person:aliasPavel Georgijevitj MALYJsweeu_fsfeu-fsf-eu-8048-52
Person:aliasМАЛЫЙ Павел Георгиевичenggb_hmt_sanctionsgb-hmt-15235
Person:aliasPavel Georgijevitj MALYJswebe_fod_sanctionseu-fsf-eu-8048-52
Person:birthCountryuaenggb_hmt_sanctionsgb-hmt-15235
Person:birthCountryuach_seco_sanctionsch-seco-54005
Person:birthDate1968-11-05ch_seco_sanctionsch-seco-54005
Person:birthDate1968-11-05enggb_coh_disqualifiedgb-coh-u1imo-hng4f3pr277arxmabx6nq
Person:birthDate1968-11-05jpnjp_mof_sanctionsja-mof-c3fbdf27373a26c25a1125084f499d41ec9d87b4
Person:birthDate1968-11-05eu_travel_banseu-tb-logical-138962
Person:birthDate1968eu_travel_banseu-tb-logical-138962
Person:birthDate1968-11-05framc_fund_freezesmc-freezes-356d8832e0a1eb86ddfbd10df04c36b12d337f91
Person:birthDate1968-11-05enggb_hmt_sanctionsgb-hmt-15235
Person:birthDate1968eu_fsfeu-fsf-eu-8048-52
Person:birthDate1968-11-05eu_fsfeu-fsf-eu-8048-52
Person:birthDate1968-11-05frafr_tresor_gels_avoirfr-ga-4559
Person:birthDate1968be_fod_sanctionseu-fsf-eu-8048-52
Person:birthDate1968-11-05be_fod_sanctionseu-fsf-eu-8048-52
Person:birthDate1968-11-05enggb_fcdo_sanctionsgb-fcdo-rus1283
Person:birthDate1968-11-05ua_nsdc_sanctionsua-nsdc-10925-malij-pavlo-georgijovic
Person:birthDate1968-11-05be_fod_sanctionsbe-fod-8e0e23dce9cdd8e7e4c782158a930533d883179d
Person:birthPlaceDebaltsevebe_fod_sanctionsbe-fod-8e0e23dce9cdd8e7e4c782158a930533d883179d
Person:birthPlaceDebaltseve, Ukrainech_seco_sanctionsch-seco-54005
Person:birthPlaceDebaltseve Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1283
Person:birthPlaceDebaltseve, UKRAINEbe_fod_sanctionseu-fsf-eu-8048-52
Person:birthPlaceDebaltseve : UKRAINEframc_fund_freezesmc-freezes-356d8832e0a1eb86ddfbd10df04c36b12d337f91
Person:birthPlaceDebaltseveenggb_hmt_sanctionsgb-hmt-15235
Person:birthPlaceDebaltseveenggb_fcdo_sanctionsgb-fcdo-rus1283
Person:birthPlaceDebaltseve, UKRAINEeu_travel_banseu-tb-logical-138962
Person:birthPlaceDebaltseve, UKRAINEeu_fsfeu-fsf-eu-8048-52
Person:birthPlaceDebaltsevefrafr_tresor_gels_avoirfr-ga-4559
Person:citizenshipuaua_nsdc_sanctionsua-nsdc-10925-malij-pavlo-georgijovic
Person:countryuaeu_fsfeu-fsf-eu-8048-52
Person:countryuaenggb_fcdo_sanctionsgb-fcdo-rus1283
Person:countryuafrafr_tresor_gels_avoirfr-ga-4559
Person:countryuaeu_travel_banseu-tb-logical-138962
Person:countryuaca_dfatd_sema_sanctionsca-sema-6a8f2a6f7ec0d7bc53566a4889cd6a485bb8e685
Person:countryuabe_fod_sanctionsbe-fod-8e0e23dce9cdd8e7e4c782158a930533d883179d
Person:countryuabe_fod_sanctionseu-fsf-eu-8048-52
Person:countryuaenggb_hmt_sanctionsgb-hmt-15235
Person:createdAt2022-04-13enggb_hmt_sanctionsgb-hmt-15235
Person:createdAt2022-04-13ch_seco_sanctionsch-seco-54005
Person:fatherNameГеоргиевичrusch_seco_sanctionsch-seco-54005
Person:fatherNameGeorgievichch_seco_sanctionsch-seco-54005
Person:firstNamePavel Georgievichfrafr_tresor_gels_avoirfr-ga-4559
Person:firstNamePavel Georgievichframc_fund_freezesmc-freezes-356d8832e0a1eb86ddfbd10df04c36b12d337f91
Person:firstNamePavelenggb_hmt_sanctionsgb-hmt-15235
Person:firstNameПавелrusch_seco_sanctionsch-seco-54005
Person:firstNamePavelch_seco_sanctionsch-seco-54005
Person:firstNamePavelenggb_fcdo_sanctionsgb-fcdo-rus1283
Person:firstNamePavel Georgievichca_dfatd_sema_sanctionsca-sema-6a8f2a6f7ec0d7bc53566a4889cd6a485bb8e685
Person:firstNamePavelenggb_coh_disqualifiedgb-coh-u1imo-hng4f3pr277arxmabx6nq
Person:gendermalech_seco_sanctionsch-seco-54005
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15235
Person:gendermalebe_fod_sanctionseu-fsf-eu-8048-52
Person:gendermalebe_fod_sanctionsbe-fod-8e0e23dce9cdd8e7e4c782158a930533d883179d
Person:gendermalefrafr_tresor_gels_avoirfr-ga-4559
Person:gendermaleeu_fsfeu-fsf-eu-8048-52
Person:gendermaleframc_fund_freezesmc-freezes-356d8832e0a1eb86ddfbd10df04c36b12d337f91
Person:gendermaleeu_travel_banseu-tb-logical-138962
Person:id9c3f8c38e06d45832aa9eebd9e296650ca97c6adeu_travel_banseu-tb-logical-138962
Person:id0c0515f819d44c90df828be0bf9347aa680ad4cbeu_fsfeu-fsf-eu-8048-52
Person:id08f691bff0ee201ffe9059761fb6a33bf544ff41enggb_coh_disqualifiedgb-coh-u1imo-hng4f3pr277arxmabx6nq
Person:idc7673c159e54c7d58cbd780d14e568f71df4912fframc_fund_freezesmc-freezes-356d8832e0a1eb86ddfbd10df04c36b12d337f91
Person:id66c3c721673b843ac56a4b8d3cd7c6b5b46ea087ch_seco_sanctionsch-seco-54005
Person:idc05c2019af8cd8fc74f27e67e31d95ce98bdebfafrafr_tresor_gels_avoirfr-ga-4559
Person:id651899e1a14340e745ad1ae999b41a5b7aecf155ca_dfatd_sema_sanctionsca-sema-6a8f2a6f7ec0d7bc53566a4889cd6a485bb8e685
Person:id3e1cd77317cc051ee175672235195ed4ecc817d1jpnjp_mof_sanctionsja-mof-c3fbdf27373a26c25a1125084f499d41ec9d87b4
Person:idc2c7f890f4a2e1fa529738c1bb9eb9293aa513dfbe_fod_sanctionseu-fsf-eu-8048-52
Person:id07f5770513c59f95beaa9e14ec2aa35029ded48cenggb_fcdo_sanctionsgb-fcdo-rus1283
Person:id459115114300d7e4225e86e6753c6dcde5ae16cfbe_fod_sanctionsbe-fod-8e0e23dce9cdd8e7e4c782158a930533d883179d
Person:id4094ab4ca7cef76cb60e5d7ec86e2353d579fa29enggb_hmt_sanctionsgb-hmt-15235
Person:id3d8228025780dd887814d9c0374cebe1df39067bua_nsdc_sanctionsua-nsdc-10925-malij-pavlo-georgijovic
Person:lastNameMALYframc_fund_freezesmc-freezes-356d8832e0a1eb86ddfbd10df04c36b12d337f91
Person:lastNameMALYenggb_fcdo_sanctionsgb-fcdo-rus1283
Person:lastNameMalych_seco_sanctionsch-seco-54005
Person:lastNameMALYenggb_hmt_sanctionsgb-hmt-15235
Person:lastNameMALYca_dfatd_sema_sanctionsca-sema-6a8f2a6f7ec0d7bc53566a4889cd6a485bb8e685
Person:lastNameMALYfrafr_tresor_gels_avoirfr-ga-4559
Person:lastNameМАЛЫЙrusch_seco_sanctionsch-seco-54005
Person:lastNameMALYenggb_coh_disqualifiedgb-coh-u1imo-hng4f3pr277arxmabx6nq
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15235
Person:modifiedAt2022-04-08be_fod_sanctionseu-fsf-eu-8048-52
Person:modifiedAt2022-04-08eu_fsfeu-fsf-eu-8048-52
Person:modifiedAt2022-04-13ch_seco_sanctionsch-seco-54005
Person:namePavel Georgievich MALYenggb_hmt_sanctionsgb-hmt-15235
Person:namePavel Georgievich MALYframc_fund_freezesmc-freezes-356d8832e0a1eb86ddfbd10df04c36b12d337f91
Person:namePavel MALYenggb_coh_disqualifiedgb-coh-u1imo-hng4f3pr277arxmabx6nq
Person:namePavel MALYI (MALY)engjp_mof_sanctionsja-mof-c3fbdf27373a26c25a1125084f499d41ec9d87b4
Person:namePavel Georgievich MALYenggb_fcdo_sanctionsgb-fcdo-rus1283
Person:nameパーヴェル・マールィjpnjp_mof_sanctionsja-mof-c3fbdf27373a26c25a1125084f499d41ec9d87b4
Person:namePavel Georgievich MALYbe_fod_sanctionsbe-fod-8e0e23dce9cdd8e7e4c782158a930533d883179d
Person:namePavel Georgijevitj MALYJbe_fod_sanctionsbe-fod-8e0e23dce9cdd8e7e4c782158a930533d883179d
Person:nameПавел Георгиевич МАЛЫЙbe_fod_sanctionsbe-fod-8e0e23dce9cdd8e7e4c782158a930533d883179d
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting