Canonical ID: NK-aEuTXL86UBWQpwv8Pa5y3H · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Belarus | tw_shtc | tw-shtc-ef097fc7a4cbb7b01ed8fa8aef51616733095ed9 | ||||
Person:birthDate | 1962-08-23 | us_ofac_sdn | ofac-47773 | ||||
Person:birthPlace | Baranovichi, Belarus | eng | us_ofac_sdn | ofac-47773 | |||
Person:country | by | us_sam_exclusions | usgsa-s4mrs26qh | ||||
Person:country | by | us_ofac_sdn | ofac-47773 | ||||
Person:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26qh | ||||
Person:firstName | PAVEL IVANOVICH | eng | us_sam_exclusions | usgsa-s4mrs26qh | |||
Person:firstName | Pavel | eng | us_ofac_sdn | ofac-47773 | |||
Person:gender | male | us_ofac_sdn | ofac-47773 | ||||
Person:id | d61c1b5dfdfdeacca809d509ce72389b5d998919 | us_sam_exclusions | usgsa-s4mrs26qh | ||||
Person:id | 2acd3ceee79fcb4ff6d725822a86273b67c98eda | us_ofac_sdn | ofac-47773 | ||||
LegalEntity:id | cee9102578cb61a4622a10eddd10c5e84be9772a | tw_shtc | tw-shtc-ef097fc7a4cbb7b01ed8fa8aef51616733095ed9 | ||||
Person:id | 1ac993d2c199a1d96b4b3e0b35c242978338c0f2 | us_trade_csl | ofac-47773 | ||||
Person:lastName | PINIGIN | eng | us_sam_exclusions | usgsa-s4mrs26qh | |||
Person:lastName | Pinigin | eng | us_ofac_sdn | ofac-47773 | |||
Person:middleName | Ivanovich | eng | us_ofac_sdn | ofac-47773 | |||
Person:name | PAVEL IVANOVICH PINIGIN | eng | us_sam_exclusions | usgsa-s4mrs26qh | |||
Person:name | PINIGIN, Pavel Ivanovich | us_trade_csl | ofac-47773 | ||||
Person:name | Pavel Ivanovich Pinigin | eng | us_ofac_sdn | ofac-47773 | |||
LegalEntity:name | PINIGIN, Pavel Ivanovich | tw_shtc | tw-shtc-ef097fc7a4cbb7b01ed8fa8aef51616733095ed9 | ||||
Person:nationality | by | us_ofac_sdn | ofac-47773 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47773 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47773 | us_ofac_sdn | ofac-47773 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrs26qh | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ef097fc7a4cbb7b01ed8fa8aef51616733095ed9 | ||||
Person:topics | sanction | us_trade_csl | ofac-47773 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-47773 | ||||
Person:uniqueEntityId | UN32A68GCYR9 | eng | us_sam_exclusions | usgsa-s4mrs26qh | |||