Statements: PAVLO HEORHIYOVYCH TOPUZYDYS

Canonical ID: NK-hNtX9ri2N5K5ceKtsxbgTM · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasПавел Георгиевич Топузидисca_dfatd_sema_sanctionsca-sema-6c936925d6c9c6d377230ce2ddabf18c61beb68d
Person:aliasПавло Георгійович Топузидисrusus_ofac_sdnofac-46220
Person:aliasPavlo Heorhiyovych Topuzydysengus_ofac_sdnofac-46220
Person:birthDate1956ca_dfatd_sema_sanctionsca-sema-6c936925d6c9c6d377230ce2ddabf18c61beb68d
Person:birthDate1956-09-12engus_ofac_sdnofac-46220
Person:citizenshipbyengus_ofac_sdnofac-46220
Person:countrybyengext_us_ofac_press_releasesNK-hNtX9ri2N5K5ceKtsxbgTM
Person:countrybyca_dfatd_sema_sanctionsca-sema-6c936925d6c9c6d377230ce2ddabf18c61beb68d
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqpf1
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqqq1
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqj6n
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqgtf
Person:countrybyengus_ofac_sdnofac-46220
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqq1
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgtf
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj6n
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpf1
Person:firstNamePAVEL GEORGIEVICHengus_sam_exclusionsusgsa-s4mrvqj6n
Person:firstNameПавлоrusus_ofac_sdnofac-46220
Person:firstNamePavloengus_ofac_sdnofac-46220
Person:firstNameПавелrusus_ofac_sdnofac-46220
Person:firstNamePAVEL GEORGIEVICHengus_sam_exclusionsusgsa-s4mrvqgtf
Person:firstNamePavel Georgievichca_dfatd_sema_sanctionsca-sema-6c936925d6c9c6d377230ce2ddabf18c61beb68d
Person:firstNamePavelengus_ofac_sdnofac-46220
Person:firstNamePAVLO HEORHIYOVYCHengus_sam_exclusionsusgsa-s4mrvqpf1
Person:firstNamePAVLO HEORHIYOVYCHengus_sam_exclusionsusgsa-s4mrvqqq1
Person:gendermaleengus_ofac_sdnofac-46220
Person:idf68539341de1d6454cae3c19b96581ea36ff2cc2engus_sam_exclusionsusgsa-s4mrvqqq1
Person:iddd6146dc64ff190910a1a2eb5c518273fb23b59fca_dfatd_sema_sanctionsca-sema-6c936925d6c9c6d377230ce2ddabf18c61beb68d
Person:idd23ca9307e07e5732fc5d9be124e19e09061ad04us_trade_cslofac-46220
Person:idc608f7aafcaa075dc27ca0825fa29d9b196d19b1ext_us_ofac_press_releasesNK-hNtX9ri2N5K5ceKtsxbgTM
Person:idf13267e62324337c2335012fa66ec013a7c013c1engus_ofac_sdnofac-46220
Person:idc9def6cb49996f88ad3ee2381ebc96bf7e31bd10engus_sam_exclusionsusgsa-s4mrvqgtf
Person:idb15f588d47e8ceef447960a2642b51bdf398a93eengus_sam_exclusionsusgsa-s4mrvqj6n
Person:id9090a99d9bad3e15446a5363b4422e54ea0c77d4engus_sam_exclusionsusgsa-s4mrvqpf1
Person:lastNameТопузидисrusus_ofac_sdnofac-46220
Person:lastNameTOPUZIDISca_dfatd_sema_sanctionsca-sema-6c936925d6c9c6d377230ce2ddabf18c61beb68d
Person:lastNameTOPUZYDYSengus_sam_exclusionsusgsa-s4mrvqpf1
Person:lastNameTOPUZIDISengus_sam_exclusionsusgsa-s4mrvqgtf
Person:lastNameTopuzidisengus_ofac_sdnofac-46220
Person:lastNameTOPUZIDISengus_sam_exclusionsusgsa-s4mrvqj6n
Person:lastNameTopuzydysengus_ofac_sdnofac-46220
Person:lastNameTOPUZYDYSengus_sam_exclusionsusgsa-s4mrvqqq1
Person:middleNameГеоргійовичrusus_ofac_sdnofac-46220
Person:middleNameGeorgievichengus_ofac_sdnofac-46220
Person:middleNameГеоргиевичrusus_ofac_sdnofac-46220
Person:middleNameHeorhiyovychengus_ofac_sdnofac-46220
Person:namePavel Georgievich Topuzidisengus_ofac_sdnofac-46220
Person:namePAVEL GEORGIEVICH TOPUZIDISengus_sam_exclusionsusgsa-s4mrvqgtf
Person:namePAVLO HEORHIYOVYCH TOPUZYDYSengus_sam_exclusionsusgsa-s4mrvqqq1
Person:namePAVEL GEORGIEVICH TOPUZIDISengus_sam_exclusionsusgsa-s4mrvqj6n
Person:namePavel Georgievich Topuzidisengext_us_ofac_press_releasesNK-hNtX9ri2N5K5ceKtsxbgTM
Person:namePavel Georgievich TOPUZIDISca_dfatd_sema_sanctionsca-sema-6c936925d6c9c6d377230ce2ddabf18c61beb68d
Person:nameTOPUZIDIS, Pavel Georgievichus_trade_cslofac-46220
Person:namePAVLO HEORHIYOVYCH TOPUZYDYSengus_sam_exclusionsusgsa-s4mrvqpf1
Person:nameПавел Георгиевич Топузидисrusus_ofac_sdnofac-46220
Person:nationalitybyengus_ofac_sdnofac-46220
Person:notes(also PAVEL GEORGIEVICH TOPUZIDIS)engus_sam_exclusionsusgsa-s4mrvqpf1
Person:notes(also PAVEL GEORGIEVICH TOPUZIDIS)engus_sam_exclusionsusgsa-s4mrvqqq1
Person:notes(also PAVLO HEORHIYOVYCH TOPUZYDYS, PAVLO HEORHIYOVYCH TOPUZYDYS)engus_sam_exclusionsusgsa-s4mrvqj6n
Person:programIdUS-BRUSengus_ofac_sdnofac-46220
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-6c936925d6c9c6d377230ce2ddabf18c61beb68d
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46220engus_ofac_sdnofac-46220
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1949engext_us_ofac_press_releasesNK-hNtX9ri2N5K5ceKtsxbgTM
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-6c936925d6c9c6d377230ce2ddabf18c61beb68d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpf1
Person:topicssanctionengus_ofac_sdnofac-46220
Person:topicssanctionus_trade_cslofac-46220
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgtf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqq1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj6n
Person:uniqueEntityIdXN6WGSDNSH27engus_sam_exclusionsusgsa-s4mrvqgtf
Person:uniqueEntityIdZF7GLJTRU5D4engus_sam_exclusionsusgsa-s4mrvqpf1
Person:uniqueEntityIdZF7GLJTRU5D4engus_sam_exclusionsusgsa-s4mrvqqq1
Person:uniqueEntityIdXN6WGSDNSH27engus_sam_exclusionsusgsa-s4mrvqj6n
  • 1 - 75 of 75
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting