Statements: Pavel Malkov

Canonical ID: Q111955504 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressRyazan Regionengus_ofac_sdnofac-41047
Person:addressEntityaddr-8a5960fe54d218476638e8e0192d78c277cf2aa5engus_ofac_sdnofac-41047
Person:birthDate1980-01-29engus_ofac_sdnofac-41047
Person:birthPlaceSaratov, Saratov Region, Russiaengus_ofac_sdnofac-41047
Person:countryruengus_ofac_sdnofac-41047
Person:firstNamePavelengus_ofac_sdnofac-41047
Person:firstNameПавелrusus_ofac_sdnofac-41047
Person:gendermaleengus_ofac_sdnofac-41047
Person:id4a5a590d2048894bf3fa0ce133ee06a8eca25781engus_ofac_sdnofac-41047
Person:lastNameMalkovengus_ofac_sdnofac-41047
Person:lastNameМалковrusus_ofac_sdnofac-41047
Person:middleNameВикторовичrusus_ofac_sdnofac-41047
Person:middleNameViktorovichengus_ofac_sdnofac-41047
Person:nameПавел Викторович Малковrusus_ofac_sdnofac-41047
Person:namePavel Viktorovich Malkovengus_ofac_sdnofac-41047
Person:programIdUS-RUSHARengus_ofac_sdnofac-41047
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41047engus_ofac_sdnofac-41047
Person:taxNumber645408592403engus_ofac_sdnofac-41047
Person:topicssanctionengus_ofac_sdnofac-41047
  • Previous
  • 1 - 19 of 19
  • Next