Statements: PAVLO HEORHIYOVYCH TOPUZYDYS

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasПавло Георгійович Топузидисrusus_ofac_sdnofac-46220
Person:aliasПавел Георгиевич Топузидисca_dfatd_sema_sanctionsca-sema-6c936925d6c9c6d377230ce2ddabf18c61beb68d
Person:aliasPavlo Heorhiyovych Topuzydysengus_ofac_sdnofac-46220
Person:birthDate1956ca_dfatd_sema_sanctionsca-sema-6c936925d6c9c6d377230ce2ddabf18c61beb68d
Person:birthDate1956-09-12us_ofac_sdnofac-46220
Person:citizenshipbyus_ofac_sdnofac-46220
Person:countrybyca_dfatd_sema_sanctionsca-sema-6c936925d6c9c6d377230ce2ddabf18c61beb68d
Person:countrybyus_sam_exclusionsusgsa-s4mrvqj6n
Person:countrybyus_sam_exclusionsusgsa-s4mrvqqq1
Person:countrybyus_ofac_sdnofac-46220
Person:countrybyus_sam_exclusionsusgsa-s4mrvqgtf
Person:countrybyus_sam_exclusionsusgsa-s4mrvqpf1
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqq1
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgtf
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqpf1
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj6n
Person:firstNamePavel Georgievichca_dfatd_sema_sanctionsca-sema-6c936925d6c9c6d377230ce2ddabf18c61beb68d
Person:firstNamePAVLO HEORHIYOVYCHengus_sam_exclusionsusgsa-s4mrvqpf1
Person:firstNameПавелrusus_ofac_sdnofac-46220
Person:firstNamePAVLO HEORHIYOVYCHengus_sam_exclusionsusgsa-s4mrvqqq1
Person:firstNamePavelengus_ofac_sdnofac-46220
Person:firstNameПавлоrusus_ofac_sdnofac-46220
Person:firstNamePAVEL GEORGIEVICHengus_sam_exclusionsusgsa-s4mrvqgtf
Person:firstNamePavloengus_ofac_sdnofac-46220
Person:firstNamePAVEL GEORGIEVICHengus_sam_exclusionsusgsa-s4mrvqj6n
Person:gendermaleus_ofac_sdnofac-46220
Person:iddd6146dc64ff190910a1a2eb5c518273fb23b59fca_dfatd_sema_sanctionsca-sema-6c936925d6c9c6d377230ce2ddabf18c61beb68d
Person:id0bf898d19516fa832939e8df6bf0f2df0b51bd37us_sam_exclusionsusgsa-s4mrvqgtf
Person:idbf2580273bc1361c122bf1c81b7ea48ee9c772cfus_sam_exclusionsusgsa-s4mrvqqq1
Person:ida1c1df0208ff74a9edf91ec338852902a5ff0a19us_sam_exclusionsusgsa-s4mrvqpf1
Person:id2d18214b1405f9f2fa3bb1e46a6ca9b3e4c76151us_sam_exclusionsusgsa-s4mrvqj6n
Person:idd23ca9307e07e5732fc5d9be124e19e09061ad04us_trade_cslofac-46220
Person:iddcf5f1114782a1d5919b748d6b39e36ac971564bus_ofac_sdnofac-46220
Person:lastNameТопузидисrusus_ofac_sdnofac-46220
Person:lastNameTOPUZIDISca_dfatd_sema_sanctionsca-sema-6c936925d6c9c6d377230ce2ddabf18c61beb68d
Person:lastNameTOPUZYDYSengus_sam_exclusionsusgsa-s4mrvqqq1
Person:lastNameTOPUZYDYSengus_sam_exclusionsusgsa-s4mrvqpf1
Person:lastNameTOPUZIDISengus_sam_exclusionsusgsa-s4mrvqgtf
Person:lastNameTopuzydysengus_ofac_sdnofac-46220
Person:lastNameTopuzidisengus_ofac_sdnofac-46220
Person:lastNameTOPUZIDISengus_sam_exclusionsusgsa-s4mrvqj6n
Person:middleNameГеоргиевичrusus_ofac_sdnofac-46220
Person:middleNameГеоргійовичrusus_ofac_sdnofac-46220
Person:middleNameGeorgievichengus_ofac_sdnofac-46220
Person:middleNameHeorhiyovychengus_ofac_sdnofac-46220
Person:namePAVEL GEORGIEVICH TOPUZIDISengus_sam_exclusionsusgsa-s4mrvqgtf
Person:nameПавел Георгиевич Топузидисrusus_ofac_sdnofac-46220
Person:namePavel Georgievich Topuzidisengus_ofac_sdnofac-46220
Person:nameTOPUZIDIS, Pavel Georgievichus_trade_cslofac-46220
Person:namePAVLO HEORHIYOVYCH TOPUZYDYSengus_sam_exclusionsusgsa-s4mrvqqq1
Person:namePAVEL GEORGIEVICH TOPUZIDISengus_sam_exclusionsusgsa-s4mrvqj6n
Person:namePavel Georgievich TOPUZIDISca_dfatd_sema_sanctionsca-sema-6c936925d6c9c6d377230ce2ddabf18c61beb68d
Person:namePAVLO HEORHIYOVYCH TOPUZYDYSengus_sam_exclusionsusgsa-s4mrvqpf1
Person:nationalitybyus_ofac_sdnofac-46220
Person:notes(also PAVEL GEORGIEVICH TOPUZIDIS)engus_sam_exclusionsusgsa-s4mrvqpf1
Person:notes(also PAVLO HEORHIYOVYCH TOPUZYDYS, PAVLO HEORHIYOVYCH TOPUZYDYS)engus_sam_exclusionsusgsa-s4mrvqj6n
Person:notes(also PAVEL GEORGIEVICH TOPUZIDIS)engus_sam_exclusionsusgsa-s4mrvqqq1
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-6c936925d6c9c6d377230ce2ddabf18c61beb68d
Person:programIdUS-BRUSengus_ofac_sdnofac-46220
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46220us_ofac_sdnofac-46220
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-6c936925d6c9c6d377230ce2ddabf18c61beb68d
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj6n
Person:topicssanctionus_ofac_sdnofac-46220
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqq1
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqpf1
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgtf
Person:topicssanctionus_trade_cslofac-46220
Person:uniqueEntityIdZF7GLJTRU5D4engus_sam_exclusionsusgsa-s4mrvqpf1
Person:uniqueEntityIdZF7GLJTRU5D4engus_sam_exclusionsusgsa-s4mrvqqq1
Person:uniqueEntityIdXN6WGSDNSH27engus_sam_exclusionsusgsa-s4mrvqj6n
Person:uniqueEntityIdXN6WGSDNSH27engus_sam_exclusionsusgsa-s4mrvqgtf
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Raw data: PAVLO HEORHIYOVYCH TOPUZYDYS - OpenSanctions