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Canonical ID: NK-hfTMa5ALC825Gx3z4R9tqJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Crimea | eng | us_ofac_sdn | ofac-31574 | |||
Person:address | CRIMEA, CRIMEA | eng | us_sam_exclusions | usgsa-s4mrgry6l | |||
Person:addressEntity | addr-fcbc901f7f42897ad2574f4c4b144e91e158514b | us_ofac_sdn | ofac-31574 | ||||
Person:alias | Каранда Павел Леонидович | rus | ru_acf_bribetakers | acf-f3b8f56c8c1b0b4645f673c15ba675c295604c62 | |||
Person:alias | Karanda Pavlo Leonidovych | ua_nsdc_sanctions | ua-nsdc-12549-karanda-pavlo-leonidovic | ||||
Person:alias | Павел Леонидович Каранда | ca_dfatd_sema_sanctions | ca-sema-32268590a290c687b544cb21b2873b8298902c23 | ||||
Person:birthDate | 1964 | ua_nsdc_sanctions | ua-nsdc-12549-karanda-pavlo-leonidovic | ||||
Person:birthDate | 1964 | ca_dfatd_sema_sanctions | ca-sema-32268590a290c687b544cb21b2873b8298902c23 | ||||
Person:birthDate | 1964 | us_ofac_sdn | ofac-31574 | ||||
Person:birthDate | 1964-02-10 | ru_acf_bribetakers | acf-f3b8f56c8c1b0b4645f673c15ba675c295604c62 | ||||
Person:birthPlace | м. Омськ, РФ | ukr | ua_nsdc_sanctions | ua-nsdc-12549-karanda-pavlo-leonidovic | |||
Person:birthPlace | м. Омськ РФ | ukr | ua_nsdc_sanctions | ua-nsdc-12549-karanda-pavlo-leonidovic | |||
Person:birthPlace | Omsk, Russia | eng | us_ofac_sdn | ofac-31574 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-12549-karanda-pavlo-leonidovic | ||||
Person:country | ua | us_ofac_sdn | ofac-31574 | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-32268590a290c687b544cb21b2873b8298902c23 | ||||
Person:country | ua | us_sam_exclusions | usgsa-s4mrgry6l | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-f3b8f56c8c1b0b4645f673c15ba675c295604c62 | ||||
Person:createdAt | 2021-04-16 | us_sam_exclusions | usgsa-s4mrgry6l | ||||
Person:fatherName | ЛЕОНИДОВИЧ | ext_ru_egrul | ru-inn-511004087999 | ||||
Person:firstName | PAVEL LEONIDOVICH | eng | us_sam_exclusions | usgsa-s4mrgry6l | |||
Person:firstName | Pavel Leonidovich | ca_dfatd_sema_sanctions | ca-sema-32268590a290c687b544cb21b2873b8298902c23 | ||||
Person:firstName | Pavel | eng | us_ofac_sdn | ofac-31574 | |||
Person:firstName | ПАВЕЛ | ext_ru_egrul | ru-inn-511004087999 | ||||
Person:firstName | Павел | rus | us_ofac_sdn | ofac-31574 | |||
Person:gender | male | ru_acf_bribetakers | acf-f3b8f56c8c1b0b4645f673c15ba675c295604c62 | ||||
Person:gender | male | us_ofac_sdn | ofac-31574 | ||||
Person:id | 269aebdef6861c2df8cd1328cefa327c815a8729 | us_sam_exclusions | usgsa-s4mrgry6l | ||||
Person:id | fe108299163258fa9c49acfacfb61be7586395b5 | ca_dfatd_sema_sanctions | ca-sema-32268590a290c687b544cb21b2873b8298902c23 | ||||
Person:id | c5b4852c4a410c5120c18dcc1d54f05589f2576b | us_trade_csl | ofac-31574 | ||||
Person:id | b1627348a37b287191bd6e266c706570f9712050 | ru_acf_bribetakers | acf-f3b8f56c8c1b0b4645f673c15ba675c295604c62 | ||||
Person:id | a7d7249dd96e89a09d725bdd5372b3f0f9b27c9a | ext_ru_egrul | ru-inn-511004087999 | ||||
Person:id | 5ac3845d209c10b45299afb242f210ec42dd5934 | ua_nsdc_sanctions | ua-nsdc-12549-karanda-pavlo-leonidovic | ||||
Person:id | 25698b12f96be6e4a1f3a46293666aacda68323c | us_ofac_sdn | ofac-31574 | ||||
Person:innCode | 511004087999 | ext_ru_egrul | ru-inn-511004087999 | ||||
Person:lastName | KARANDA | eng | us_sam_exclusions | usgsa-s4mrgry6l | |||
Person:lastName | KARANDA | ca_dfatd_sema_sanctions | ca-sema-32268590a290c687b544cb21b2873b8298902c23 | ||||
Person:lastName | Каранда | rus | us_ofac_sdn | ofac-31574 | |||
Person:lastName | Karanda | eng | us_ofac_sdn | ofac-31574 | |||
Person:lastName | КАРАНДА | ext_ru_egrul | ru-inn-511004087999 | ||||
Person:middleName | Леонидович | rus | us_ofac_sdn | ofac-31574 | |||
Person:middleName | Leonidovich | eng | us_ofac_sdn | ofac-31574 | |||
Person:name | ПАВЕЛ ЛЕОНИДОВИЧ КАРАНДА | ext_ru_egrul | ru-inn-511004087999 | ||||
Person:name | Каранда Павел Леонидович | ua_nsdc_sanctions | ua-nsdc-12549-karanda-pavlo-leonidovic | ||||
Person:name | Каранда Павло Леонідович | ukr | ua_nsdc_sanctions | ua-nsdc-12549-karanda-pavlo-leonidovic | |||
Person:name | Каранда Павло Леонідович | ua_nsdc_sanctions | ua-nsdc-12549-karanda-pavlo-leonidovic | ||||
Person:name | Karanda Pavel Leonidovich | eng | ru_acf_bribetakers | acf-f3b8f56c8c1b0b4645f673c15ba675c295604c62 | |||
Person:name | Pavel Leonidovich Karanda | eng | us_ofac_sdn | ofac-31574 | |||
Person:name | Павел Леонидович Каранда | rus | us_ofac_sdn | ofac-31574 | |||
Person:name | PAVEL LEONIDOVICH KARANDA | eng | us_sam_exclusions | usgsa-s4mrgry6l | |||
Person:name | KARANDA, Pavel Leonidovich | us_trade_csl | ofac-31574 | ||||
Person:name | Pavel Leonidovich KARANDA | ca_dfatd_sema_sanctions | ca-sema-32268590a290c687b544cb21b2873b8298902c23 | ||||
Person:notes | Reclassified from the category: Ministry of Internal Affairs Former head of the Ministry of Interior in the Republic of Crimea, a federal state body that carries out political persecution in the territory under its jurisdiction against citizens and organizations that oppose Russia's aggressive war against Ukraine and are in opposition to the current political regime in Russia. Dismissed from his position on November 16, 2022. | ru_acf_bribetakers | acf-f3b8f56c8c1b0b4645f673c15ba675c295604c62 | ||||
Person:position | «заступник міністра внутрішніх справ по Республіці Крим – начальник поліції, генерал-майор поліції» | ukr | ua_nsdc_sanctions | ua-nsdc-12549-karanda-pavlo-leonidovic | |||
Person:position | Низкий приоритет | rus | ru_acf_bribetakers | acf-f3b8f56c8c1b0b4645f673c15ba675c295604c62 | |||
Person:position | Low priority | eng | ru_acf_bribetakers | acf-f3b8f56c8c1b0b4645f673c15ba675c295604c62 | |||
Person:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-31574 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12549-karanda-pavlo-leonidovic | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-32268590a290c687b544cb21b2873b8298902c23 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31574 | us_ofac_sdn | ofac-31574 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-32268590a290c687b544cb21b2873b8298902c23 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-f3b8f56c8c1b0b4645f673c15ba675c295604c62 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-12549-karanda-pavlo-leonidovic | ||||
Person:topics | sanction | us_trade_csl | ofac-31574 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrgry6l | ||||
Person:topics | sanction | us_ofac_sdn | ofac-31574 | ||||