Statements: Pavel Ivanovich Pinigin

Canonical ID: NK-aEuTXL86UBWQpwv8Pa5y3H · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Belarus		tw_shtc	`tw-shtc-ef097fc7a4cbb7b01ed8fa8aef51616733095ed9`	2025-07-21
`Person:birthDate`	1962-08-23	eng	us_ofac_sdn	`ofac-47773`	2024-02-23
`Person:birthPlace`	Baranovichi, Belarus	eng	us_ofac_sdn	`ofac-47773`	2024-02-23
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrs26qh`	2024-06-14
`Person:country`	by	eng	us_ofac_sdn	`ofac-47773`	2024-02-23
`Person:createdAt`	2024-02-23	eng	us_sam_exclusions	`usgsa-s4mrs26qh`	2024-06-14
`Person:firstName`	PAVEL IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mrs26qh`	2024-06-14
`Person:firstName`	Pavel	eng	us_ofac_sdn	`ofac-47773`	2024-02-23
`Person:gender`	male	eng	us_ofac_sdn	`ofac-47773`	2024-02-23
`Person:id`	d0a5a09020ab30fa2cf4bed28f554e7b17976037	eng	us_ofac_sdn	`ofac-47773`	2025-06-02
`LegalEntity:id`	cee9102578cb61a4622a10eddd10c5e84be9772a		tw_shtc	`tw-shtc-ef097fc7a4cbb7b01ed8fa8aef51616733095ed9`	2025-07-21
`Person:id`	68adaa47464b51fc042dc69d1dcc52438efe7357	eng	us_sam_exclusions	`usgsa-s4mrs26qh`	2025-02-23
`Person:id`	1ac993d2c199a1d96b4b3e0b35c242978338c0f2		us_trade_csl	`ofac-47773`	2024-05-07
`Person:lastName`	PINIGIN	eng	us_sam_exclusions	`usgsa-s4mrs26qh`	2024-06-14
`Person:lastName`	Pinigin	eng	us_ofac_sdn	`ofac-47773`	2024-02-23
`Person:middleName`	Ivanovich	eng	us_ofac_sdn	`ofac-47773`	2024-10-11
`LegalEntity:name`	PINIGIN, Pavel Ivanovich		tw_shtc	`tw-shtc-ef097fc7a4cbb7b01ed8fa8aef51616733095ed9`	2025-07-21
`Person:name`	PAVEL IVANOVICH PINIGIN	eng	us_sam_exclusions	`usgsa-s4mrs26qh`	2024-06-14
`Person:name`	PINIGIN, Pavel Ivanovich		us_trade_csl	`ofac-47773`	2024-05-07
`Person:name`	Pavel Ivanovich Pinigin	eng	us_ofac_sdn	`ofac-47773`	2024-02-23
`Person:nationality`	by	eng	us_ofac_sdn	`ofac-47773`	2024-02-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-47773`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47773	eng	us_ofac_sdn	`ofac-47773`	2024-02-23
`Person:topics`	sanction		us_trade_csl	`ofac-47773`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-47773`	2024-02-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs26qh`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ef097fc7a4cbb7b01ed8fa8aef51616733095ed9`	2025-07-21
`Person:uniqueEntityId`	UN32A68GCYR9	eng	us_sam_exclusions	`usgsa-s4mrs26qh`	2024-12-03

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