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Canonical ID: NK-hfTMa5ALC825Gx3z4R9tqJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | CRIMEA, CRIMEA | eng | us_sam_exclusions | usgsa-s4mrgry6l | |||
Person:address | Crimea | eng | us_ofac_sdn | ofac-31574 | |||
Person:addressEntity | addr-fcbc901f7f42897ad2574f4c4b144e91e158514b | us_ofac_sdn | ofac-31574 | ||||
Person:alias | Павел Леонидович Каранда | ca_dfatd_sema_sanctions | ca-sema-32268590a290c687b544cb21b2873b8298902c23 | ||||
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:birthDate | 1964 | ca_dfatd_sema_sanctions | ca-sema-32268590a290c687b544cb21b2873b8298902c23 | ||||
Person:birthDate | 1964-02-10 | ru_acf_bribetakers | acf-f3b8f56c8c1b0b4645f673c15ba675c295604c62 | ||||
Person:birthDate | 1964 | us_ofac_sdn | ofac-31574 | ||||
Person:birthDate | 1964 | ua_nsdc_sanctions | ua-nsdc-12549-karanda-pavlo-leonidovic | ||||
Person:birthPlace | Omsk, Russia | eng | us_ofac_sdn | ofac-31574 | |||
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:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-12549-karanda-pavlo-leonidovic | ||||
Person:country | ua | us_sam_exclusions | usgsa-s4mrgry6l | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-32268590a290c687b544cb21b2873b8298902c23 | ||||
Person:country | ua | us_ofac_sdn | ofac-31574 | ||||
Person:createdAt | 2021-04-16 | us_sam_exclusions | usgsa-s4mrgry6l | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-f3b8f56c8c1b0b4645f673c15ba675c295604c62 | ||||
Person:fatherName | ЛЕОНИДОВИЧ | ext_ru_egrul | ru-inn-511004087999 | ||||
Person:firstName | Pavel Leonidovich | ca_dfatd_sema_sanctions | ca-sema-32268590a290c687b544cb21b2873b8298902c23 | ||||
Person:firstName | ПАВЕЛ | ext_ru_egrul | ru-inn-511004087999 | ||||
Person:firstName | Павел | rus | us_ofac_sdn | ofac-31574 | |||
Person:firstName | Pavel | eng | us_ofac_sdn | ofac-31574 | |||
Person:firstName | PAVEL LEONIDOVICH | eng | us_sam_exclusions | usgsa-s4mrgry6l | |||
Person:gender | male | us_ofac_sdn | ofac-31574 | ||||
Person:gender | male | ru_acf_bribetakers | acf-f3b8f56c8c1b0b4645f673c15ba675c295604c62 | ||||
Person:id | b1627348a37b287191bd6e266c706570f9712050 | ru_acf_bribetakers | acf-f3b8f56c8c1b0b4645f673c15ba675c295604c62 | ||||
Person:id | c5b4852c4a410c5120c18dcc1d54f05589f2576b | us_trade_csl | ofac-31574 | ||||
Person:id | fe108299163258fa9c49acfacfb61be7586395b5 | ca_dfatd_sema_sanctions | ca-sema-32268590a290c687b544cb21b2873b8298902c23 | ||||
Person:id | a7d7249dd96e89a09d725bdd5372b3f0f9b27c9a | ext_ru_egrul | ru-inn-511004087999 | ||||
Person:id | 269aebdef6861c2df8cd1328cefa327c815a8729 | us_sam_exclusions | usgsa-s4mrgry6l | ||||
Person:id | 25698b12f96be6e4a1f3a46293666aacda68323c | us_ofac_sdn | ofac-31574 | ||||
Person:id | 5ac3845d209c10b45299afb242f210ec42dd5934 | ua_nsdc_sanctions | ua-nsdc-12549-karanda-pavlo-leonidovic | ||||
Person:innCode | 511004087999 | ext_ru_egrul | ru-inn-511004087999 | ||||
Person:lastName | Karanda | eng | us_ofac_sdn | ofac-31574 | |||
Person:lastName | Каранда | rus | us_ofac_sdn | ofac-31574 | |||
Person:lastName | KARANDA | eng | us_sam_exclusions | usgsa-s4mrgry6l | |||
Person:lastName | KARANDA | ca_dfatd_sema_sanctions | ca-sema-32268590a290c687b544cb21b2873b8298902c23 | ||||
Person:lastName | КАРАНДА | ext_ru_egrul | ru-inn-511004087999 | ||||
Person:middleName | Leonidovich | eng | us_ofac_sdn | ofac-31574 | |||
Person:middleName | Леонидович | rus | us_ofac_sdn | ofac-31574 | |||
Person:name | Каранда Павло Леонідович | ukr | ua_nsdc_sanctions | ua-nsdc-12549-karanda-pavlo-leonidovic | |||
Person:name | KARANDA, Pavel Leonidovich | us_trade_csl | ofac-31574 | ||||
Person:name | Pavel Leonidovich KARANDA | ca_dfatd_sema_sanctions | ca-sema-32268590a290c687b544cb21b2873b8298902c23 | ||||
Person:name | Каранда Павло Леонідович | ua_nsdc_sanctions | ua-nsdc-12549-karanda-pavlo-leonidovic | ||||
Person:name | Каранда Павел Леонидович | 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 | ПАВЕЛ ЛЕОНИДОВИЧ КАРАНДА | ext_ru_egrul | ru-inn-511004087999 | ||||
Person:name | PAVEL LEONIDOVICH KARANDA | eng | us_sam_exclusions | usgsa-s4mrgry6l | |||
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 | Low priority | eng | 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:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-31574 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-32268590a290c687b544cb21b2873b8298902c23 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12549-karanda-pavlo-leonidovic | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31574 | us_ofac_sdn | ofac-31574 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-31574 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-f3b8f56c8c1b0b4645f673c15ba675c295604c62 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrgry6l | ||||
Person:topics | sanction | us_trade_csl | ofac-31574 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-12549-karanda-pavlo-leonidovic | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-32268590a290c687b544cb21b2873b8298902c23 | ||||