Statements: PAVEL ALEKSANDROVICH IAKOVLEV

Canonical ID: NK-hvpB7a2o3moUBHmruHeByp · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-e24b0f5e4e2dc0353af3bce624744373b0165a08`	2025-08-09
`Person:alias`	Pavel Aleksandrovich Iakovlev	eng	us_ofac_sdn	`ofac-48875`	2024-05-01
`LegalEntity:alias`	IAKOVLEV, Pavel Aleksandrovich		tw_shtc	`tw-shtc-e24b0f5e4e2dc0353af3bce624744373b0165a08`	2025-08-09
`Person:birthDate`	1968-01-27	eng	us_ofac_sdn	`ofac-48875`	2024-05-01
`Person:birthPlace`	Yekaterinburg, Russia	eng	us_ofac_sdn	`ofac-48875`	2024-05-01
`Person:country`	ru	eng	us_ofac_sdn	`ofac-48875`	2024-05-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtl56m`	2024-09-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxsrc`	2024-11-01
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl56m`	2024-09-20
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsrc`	2024-11-01
`Person:firstName`	Pavel	eng	us_ofac_sdn	`ofac-48875`	2024-05-01
`Person:firstName`	PAVEL ALEXANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrtl56m`	2024-09-20
`Person:firstName`	PAVEL ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrtxsrc`	2024-11-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48875`	2024-05-01
`LegalEntity:id`	e9b28400557f972e2958634c6f1c6c8f521ab596		tw_shtc	`tw-shtc-e24b0f5e4e2dc0353af3bce624744373b0165a08`	2025-08-09
`Person:id`	d8490c3d3aa783bc546972b7fe4373a63b1eb450	eng	us_ofac_sdn	`ofac-48875`	2025-06-02
`Person:id`	d479d33050ea48d57f333eebcb1c7af23c94743c		us_trade_csl	`ofac-48875`	2024-05-07
`Person:id`	bc3740fdba28f1e30d26a973efd764cff37061de	eng	us_sam_exclusions	`usgsa-s4mrtxsrc`	2025-07-23
`Person:id`	dceb6366ce5e1a6ee78017bbc333383fe2698fc1	eng	us_sam_exclusions	`usgsa-s4mrtl56m`	2025-07-23
`Person:lastName`	IAKOVLEV	eng	us_sam_exclusions	`usgsa-s4mrtxsrc`	2024-11-01
`Person:lastName`	Yakovlev	eng	us_ofac_sdn	`ofac-48875`	2024-05-01
`Person:lastName`	Iakovlev	eng	us_ofac_sdn	`ofac-48875`	2024-05-01
`Person:lastName`	YAKOVLEV	eng	us_sam_exclusions	`usgsa-s4mrtl56m`	2024-09-20
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-48875`	2024-10-11
`Person:middleName`	Alexandrovich	eng	us_ofac_sdn	`ofac-48875`	2024-10-11
`LegalEntity:name`	YAKOVLEV, Pavel Alexandrovich		tw_shtc	`tw-shtc-e24b0f5e4e2dc0353af3bce624744373b0165a08`	2025-08-09
`Person:name`	YAKOVLEV, Pavel Alexandrovich		us_trade_csl	`ofac-48875`	2024-05-07
`Person:name`	PAVEL ALEKSANDROVICH IAKOVLEV	eng	us_sam_exclusions	`usgsa-s4mrtxsrc`	2024-11-01
`Person:name`	PAVEL ALEXANDROVICH YAKOVLEV	eng	us_sam_exclusions	`usgsa-s4mrtl56m`	2024-09-20
`Person:name`	Pavel Alexandrovich Yakovlev	eng	us_ofac_sdn	`ofac-48875`	2024-05-01
`Person:notes`	(also PAVEL ALEKSANDROVICH IAKOVLEV)	eng	us_sam_exclusions	`usgsa-s4mrtl56m`	2025-07-23
`Person:notes`	(also PAVEL ALEXANDROVICH YAKOVLEV)	eng	us_sam_exclusions	`usgsa-s4mrtxsrc`	2025-07-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-48875`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48875	eng	us_ofac_sdn	`ofac-48875`	2024-05-01
`Person:taxNumber`	741501315015	eng	us_ofac_sdn	`ofac-48875`	2024-05-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48875`	2024-05-01
`Person:topics`	sanction		us_trade_csl	`ofac-48875`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsrc`	2024-11-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e24b0f5e4e2dc0353af3bce624744373b0165a08`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl56m`	2024-09-20
`Person:uniqueEntityId`	E19ZENZKFK99	eng	us_sam_exclusions	`usgsa-s4mrtxsrc`	2024-12-03
`Person:uniqueEntityId`	HZKTZUKVM7J9	eng	us_sam_exclusions	`usgsa-s4mrtl56m`	2024-12-03

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