Statements: Pavel Pavlovich Shevelin

Canonical ID: NK-PKnn9mUr7AqBeitRZabazp · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressST. PETERSBURG, RUSengus_sam_exclusionsusgsa-s4mrqxdyc
Person:addressNikolay Sokolov Street, Building 40, Apartment 57, St. Petersburgengus_ofac_sdnofac-44974
Person:addressEntityaddr-26ee2ef1a69e0dedbb110a3655b88885fd73ae4dengus_ofac_sdnofac-44974
Person:birthDate1989-10-10engus_ofac_sdnofac-44974
Person:birthDate1989-10-10kp_rusi_reportskprusi-ff5ce60e09392d16429389fdeea469619e8e0eee
Person:birthPlacePetrozavodsk, Russiaengus_ofac_sdnofac-44974
Person:countryruengus_sam_exclusionsusgsa-s4mrqxdyc
Person:countryruengus_ofac_sdnofac-44974
Person:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdyc
Person:descriptionA Russian national with affiliation to the Wagner Group, who is reported to have negotiated arms transfers from the DPRK to Russia with representatives of the Korea Mining Development Trading Corporation (KOMID, KPe.001) in 2022.kp_rusi_reportskprusi-ff5ce60e09392d16429389fdeea469619e8e0eee
Person:firstNamePAVEL PAVLOVICHengus_sam_exclusionsusgsa-s4mrqxdyc
Person:firstNamePavelengus_ofac_sdnofac-44974
Person:gendermaleengus_ofac_sdnofac-44974
Person:id02d80b6af02ed2f7865f468ccae5029d700c21b4us_trade_cslofac-44974
Person:id0795187f31a2814a96894235cf8905e06885f782engus_ofac_sdnofac-44974
Person:id2823006f81bea8ca292c6c6686da83c3e3122fb9engus_sam_exclusionsusgsa-s4mrqxdyc
Person:id8479cd9c8aaef9bc32240d8761745fa490380171kp_rusi_reportskprusi-ff5ce60e09392d16429389fdeea469619e8e0eee
Person:lastNameSHEVELINengus_sam_exclusionsusgsa-s4mrqxdyc
Person:lastNameShevelinengus_ofac_sdnofac-44974
Person:middleNamePavlovichengus_ofac_sdnofac-44974
Person:namePAVEL PAVLOVICH SHEVELINengus_sam_exclusionsusgsa-s4mrqxdyc
Person:namePavel Pavlovich Shevelinkp_rusi_reportskprusi-ff5ce60e09392d16429389fdeea469619e8e0eee
Person:nameSHEVELIN, Pavel Pavlovichus_trade_cslofac-44974
Person:namePavel Pavlovich Shevelinengus_ofac_sdnofac-44974
Person:nationalityrukp_rusi_reportskprusi-ff5ce60e09392d16429389fdeea469619e8e0eee
Person:passportNumber8617230995engus_ofac_sdnofac-44974
Person:programIdUS-RUSHARengus_ofac_sdnofac-44974
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44974engus_ofac_sdnofac-44974
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdyc
Person:topicssanctionus_trade_cslofac-44974
Person:topicssanctionengus_ofac_sdnofac-44974
Person:uniqueEntityIdFHUCZPY76MJ3engus_sam_exclusionsusgsa-s4mrqxdyc
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