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
`Person:id`	1ac993d2c199a1d96b4b3e0b35c242978338c0f2		us_trade_csl	`ofac-47773`	2024-05-07
`Person:id`	68adaa47464b51fc042dc69d1dcc52438efe7357	eng	us_sam_exclusions	`usgsa-s4mrs26qh`	2025-02-23
`Person:id`	d0a5a09020ab30fa2cf4bed28f554e7b17976037	eng	us_ofac_sdn	`ofac-47773`	2025-06-02
`LegalEntity:id`	cee9102578cb61a4622a10eddd10c5e84be9772a		tw_shtc	`tw-shtc-ef097fc7a4cbb7b01ed8fa8aef51616733095ed9`	2025-07-21