Statements: Karanda Pavel Leonidovich

Canonical ID: NK-hfTMa5ALC825Gx3z4R9tqJ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCrimeaengus_ofac_sdnofac-31574
Person:addressCRIMEA, CRIMEA, UKRengus_sam_exclusionsusgsa-s4mrgry6l
Person:addressEntityaddr-fcbc901f7f42897ad2574f4c4b144e91e158514bengus_ofac_sdnofac-31574
Person:aliasKaranda Pavlo Leonidovychua_nsdc_sanctionsua-nsdc-12549-karanda-pavlo-leonidovic
Person:aliasПавел Леонидович Карандаca_dfatd_sema_sanctionsca-sema-32268590a290c687b544cb21b2873b8298902c23
Person:aliasКаранда Павел Леонидовичrusru_acf_bribetakersacf-f3b8f56c8c1b0b4645f673c15ba675c295604c62
Person:birthDate1964-02-10ru_acf_bribetakersacf-f3b8f56c8c1b0b4645f673c15ba675c295604c62
Person:birthDate1964engus_ofac_sdnofac-31574
Person:birthDate1964ca_dfatd_sema_sanctionsca-sema-32268590a290c687b544cb21b2873b8298902c23
Person:birthDate1964ua_nsdc_sanctionsua-nsdc-12549-karanda-pavlo-leonidovic
Person:birthPlaceOmsk, Russiaengus_ofac_sdnofac-31574
Person:birthPlaceм. Омськ, РФukrua_nsdc_sanctionsua-nsdc-12549-karanda-pavlo-leonidovic
Person:birthPlaceм. Омськ РФukrua_nsdc_sanctionsua-nsdc-12549-karanda-pavlo-leonidovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-12549-karanda-pavlo-leonidovic
Person:countryuaengus_ofac_sdnofac-31574
Person:countryruca_dfatd_sema_sanctionsca-sema-32268590a290c687b544cb21b2873b8298902c23
Person:countryuaengus_sam_exclusionsusgsa-s4mrgry6l
Person:createdAt2021-04-16engus_sam_exclusionsusgsa-s4mrgry6l
Person:createdAt2022-10-13ru_acf_bribetakersacf-f3b8f56c8c1b0b4645f673c15ba675c295604c62
Person:fatherNameЛЕОНИДОВИЧext_ru_egrulru-inn-511004087999
Person:firstNameПАВЕЛext_ru_egrulru-inn-511004087999
Person:firstNamePavelengus_ofac_sdnofac-31574
Person:firstNamePAVEL LEONIDOVICHengus_sam_exclusionsusgsa-s4mrgry6l
Person:firstNameПавелrusus_ofac_sdnofac-31574
Person:firstNamePavel Leonidovichca_dfatd_sema_sanctionsca-sema-32268590a290c687b544cb21b2873b8298902c23
Person:gendermaleengus_ofac_sdnofac-31574
Person:gendermaleru_acf_bribetakersacf-f3b8f56c8c1b0b4645f673c15ba675c295604c62
Person:idfe108299163258fa9c49acfacfb61be7586395b5ca_dfatd_sema_sanctionsca-sema-32268590a290c687b544cb21b2873b8298902c23
Person:idb869f0813862e4baabb352377d4310626bb223f5ua_nsdc_sanctionsua-nsdc-12549-karanda-pavlo-leonidovic
Person:id08e0c781e2d62ac6e303f11c8f5d192554ae82fbengus_sam_exclusionsusgsa-s4mrgry6l
Person:idbc8d01e5a1f027d1bd9ead41eab0eb0d357a3a22engus_ofac_sdnofac-31574
Person:idc9f7caa85b9399619e00278c8da7135c32a6a2faru_acf_bribetakersacf-f3b8f56c8c1b0b4645f673c15ba675c295604c62
Person:idc5b4852c4a410c5120c18dcc1d54f05589f2576bus_trade_cslofac-31574
Person:ida7d7249dd96e89a09d725bdd5372b3f0f9b27c9aext_ru_egrulru-inn-511004087999
Person:innCode511004087999ext_ru_egrulru-inn-511004087999
Person:lastNameКАРАНДАext_ru_egrulru-inn-511004087999
Person:lastNameKarandaengus_ofac_sdnofac-31574
Person:lastNameКарандаrusus_ofac_sdnofac-31574
Person:lastNameKARANDAengus_sam_exclusionsusgsa-s4mrgry6l
Person:lastNameKARANDAca_dfatd_sema_sanctionsca-sema-32268590a290c687b544cb21b2873b8298902c23
Person:middleNameLeonidovichengus_ofac_sdnofac-31574
Person:middleNameЛеонидовичrusus_ofac_sdnofac-31574
Person:namePavel Leonidovich KARANDAca_dfatd_sema_sanctionsca-sema-32268590a290c687b544cb21b2873b8298902c23
Person:nameKARANDA, Pavel Leonidovichus_trade_cslofac-31574
Person:nameПавел Леонидович Карандаrusus_ofac_sdnofac-31574
Person:nameКаранда Павел Леонидовичua_nsdc_sanctionsua-nsdc-12549-karanda-pavlo-leonidovic
Person:nameKaranda Pavel Leonidovichengru_acf_bribetakersacf-f3b8f56c8c1b0b4645f673c15ba675c295604c62
Person:nameКаранда Павло Леонідовичukrua_nsdc_sanctionsua-nsdc-12549-karanda-pavlo-leonidovic
Person:namePavel Leonidovich Karandaengus_ofac_sdnofac-31574
Person:nameПАВЕЛ ЛЕОНИДОВИЧ КАРАНДАext_ru_egrulru-inn-511004087999
Person:namePAVEL LEONIDOVICH KARANDAengus_sam_exclusionsusgsa-s4mrgry6l
Person:notesReclassified 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_bribetakersacf-f3b8f56c8c1b0b4645f673c15ba675c295604c62
Person:position«заступник міністра внутрішніх справ по Республіці Крим – начальник поліції, генерал-майор поліції»ukrua_nsdc_sanctionsua-nsdc-12549-karanda-pavlo-leonidovic
Person:positionLow priorityengru_acf_bribetakersacf-f3b8f56c8c1b0b4645f673c15ba675c295604c62
Person:positionНизкий приоритетrusru_acf_bribetakersacf-f3b8f56c8c1b0b4645f673c15ba675c295604c62
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12549-karanda-pavlo-leonidovic
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-31574
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-32268590a290c687b544cb21b2873b8298902c23
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31574engus_ofac_sdnofac-31574
Person:topicssanctionua_nsdc_sanctionsua-nsdc-12549-karanda-pavlo-leonidovic
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrgry6l
Person:topicspoiru_acf_bribetakersacf-f3b8f56c8c1b0b4645f673c15ba675c295604c62
Person:topicssanctionus_trade_cslofac-31574
Person:topicssanctionengus_ofac_sdnofac-31574
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-32268590a290c687b544cb21b2873b8298902c23
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