Statements: Pavel Nikolaevich Zavalny

Canonical ID: Q4182899 · 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
`Person:alias`	Pavel Nikolaevich Zavalny	eng	wikidata	`Q4182899`	2024-09-30
`Person:alias`	Pavel Nikolaevitsj Zavalniy	eng	everypolitician	`evpo-f56a451a-89ea-4423-858c-8d679f1bc9aa`	2021-07-26
`Person:alias`	Павел Николаевич Завальный		ca_dfatd_sema_sanctions	`ca-sema-a9a463187552390611d919272c989b78b7d8c297`	2024-08-06
`Person:alias`	ЗАВАЛЬНЫЙ Павел Николаевич	rus	ch_seco_sanctions	`ch-seco-57945`	2023-06-18
`Person:alias`	Завальный, Павел Николаевич		everypolitician	`evpo-f56a451a-89ea-4423-858c-8d679f1bc9aa`	2021-07-26
`Person:alias`	Завальный Павел Николаевич	rus	ru_acf_bribetakers	`acf-3a258b5a84f4b723cf294af97d4373cb2f3514a5`	2023-04-20
`Person:alias`	Pavel Nikolayeviç Zavalni	tur	wikidata	`Q4182899`	2024-09-30
`Person:alias`	Zavalnyi Pavlo Mykolaiovych		ua_nsdc_sanctions	`ua-nsdc-12086-zavalnij-pavlo-mikolajovic`	2025-05-28
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-57945`	2023-07-13
`Person:birthDate`	1961-08-11		eu_travel_bans	`eu-tb-logical-146274`	2023-09-04
`Person:birthDate`	1961		be_fod_sanctions	`eu-fsf-eu-9164-88`	2023-04-20
`Person:birthDate`	1961		eu_travel_bans	`eu-tb-logical-146274`	2023-09-04
`Person:birthDate`	1961		eu_fsf	`eu-fsf-eu-9164-88`	2023-04-20
`Person:birthDate`	1961-08-11		ca_dfatd_sema_sanctions	`ca-sema-a9a463187552390611d919272c989b78b7d8c297`	2024-08-12
`Person:birthDate`	1961-08-11		nz_russia_sanctions	`nz-ru-ind-976-pavel-zavalny`	2024-03-21
`Person:birthDate`	1961-08-11	fra	mc_fund_freezes	`mc-freezes-048766de9b02844e2e0eace909ea4f92071675ce`	2024-08-14
`Person:birthDate`	1961-08-11		eu_fsf	`eu-fsf-eu-9164-88`	2023-04-20
`Person:birthDate`	1961-08-11	eng	us_ofac_sdn	`ofac-37320`	2023-04-20
`Person:birthDate`	1961-08-11	fra	fr_tresor_gels_avoir	`fr-ga-5166`	2023-04-20
`Person:birthDate`	1961-08-11		wd_categories	`Q4182899`	2024-09-28
`Person:birthDate`	1961-08-11		be_fod_sanctions	`eu-fsf-eu-9164-88`	2023-04-20
`Person:birthDate`	1961-08-11		everypolitician	`evpo-f56a451a-89ea-4423-858c-8d679f1bc9aa`	2021-07-26
`Person:birthDate`	1961-08-11		ch_seco_sanctions	`ch-seco-57945`	2023-04-20
`Person:birthDate`	1961-08-11		ru_acf_bribetakers	`acf-3a258b5a84f4b723cf294af97d4373cb2f3514a5`	2023-08-18
`Person:birthDate`	1961-08-11		ua_nsdc_sanctions	`ua-nsdc-12086-zavalnij-pavlo-mikolajovic`	2023-04-20
`Person:birthDate`	1961-08-11		wd_peps	`Q4182899`	2024-10-11
`Person:birthDate`	1961-08-11		wikidata	`Q4182899`	2023-07-18
`Person:birthPlace`	Khotkovo	eng	wikidata	`Q4182899`	2023-07-18
`Person:birthPlace`	Khotkovo, ex-URSS	fra	fr_tresor_gels_avoir	`fr-ga-5166`	2023-04-20
`Person:birthPlace`	Khotkovo, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-146274`	2023-09-04
`Person:birthPlace`	Khotkovo, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-9164-88`	2023-07-26
`Person:birthPlace`	Khotkovo, Russian Federation		ch_seco_sanctions	`ch-seco-57945`	2023-07-26
`Person:birthPlace`	Khotkovo, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-9164-88`	2023-07-27
`Person:birthPlace`	Yugorsk	eng	wikidata	`Q4182899`	2024-03-24
`Person:birthPlace`	Khotkovo, ex-URSS (aujourd’hui Fédération de Russie)	fra	mc_fund_freezes	`mc-freezes-048766de9b02844e2e0eace909ea4f92071675ce`	2024-08-14
`Person:birthPlace`	с. Хотьково, Калузька область	ukr	ua_nsdc_sanctions	`ua-nsdc-12086-zavalnij-pavlo-mikolajovic`	2024-03-06
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-12086-zavalnij-pavlo-mikolajovic`	2024-11-13
`Person:citizenship`	ru		wd_categories	`Q4182899`	2024-09-28
`Person:citizenship`	ru		wikidata	`Q4182899`	2024-11-19
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q4182899`	2025-07-01
`Person:classification`	State government (unknown status)		ann_pep_positions	`Q4182899`	2025-07-01
`Person:country`	ru	eng	us_ofac_sdn	`ofac-37320`	2023-04-20
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-5166`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-a9a463187552390611d919272c989b78b7d8c297`	2024-08-06
`Person:country`	ru		eu_fsf	`eu-fsf-eu-9164-88`	2023-04-20
`Person:country`	ru		wd_peps	`Q4182899`	2023-04-20
`Person:country`	ru		everypolitician	`evpo-f56a451a-89ea-4423-858c-8d679f1bc9aa`	2019-05-21
`Person:country`	ru		ext_ru_egrul	`ru-inn-862200296493`	2025-07-21
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-9164-88`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6pqv`	2024-06-14
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-146274`	2023-09-04
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pqv`	2024-06-14
`Person:createdAt`	2022-12-21		ch_seco_sanctions	`ch-seco-57945`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-3a258b5a84f4b723cf294af97d4373cb2f3514a5`	2023-04-20
`Person:education`	Bauman Moscow State Technical University	eng	wikidata	`Q4182899`	2023-07-18
`Person:education`	Candidate of Technical Sciences	eng	wikidata	`Q4182899`	2023-07-18
`Person:fatherName`	НИКОЛАЕВИЧ		ext_ru_egrul	`ru-inn-862200296493`	2025-07-21
`Person:fatherName`	Nikolayevich		ch_seco_sanctions	`ch-seco-57945`	2023-04-20
`Person:fatherName`	Николаевич	rus	ch_seco_sanctions	`ch-seco-57945`	2023-04-20
`Person:firstName`	ПАВЕЛ		ext_ru_egrul	`ru-inn-862200296493`	2025-07-21
`Person:firstName`	Павел		eu_travel_bans	`eu-tb-logical-146274`	2023-09-04
`Person:firstName`	Pavel Nikolayevich	fra	fr_tresor_gels_avoir	`fr-ga-5166`	2023-04-20
`Person:firstName`	Pavel		be_fod_sanctions	`eu-fsf-eu-9164-88`	2023-04-20
`Person:firstName`	Павел	rus	be_fod_sanctions	`eu-fsf-eu-9164-88`	2023-04-20
`Person:firstName`	Pavel		eu_travel_bans	`eu-tb-logical-146274`	2023-09-04
`Person:firstName`	PAVEL NIKOLAEVICH	eng	us_sam_exclusions	`usgsa-s4mrn6pqv`	2024-06-14
`Person:firstName`	Павел	rus	us_ofac_sdn	`ofac-37320`	2023-04-20
`Person:firstName`	Pavel	eng	us_ofac_sdn	`ofac-37320`	2023-04-20
`Person:firstName`	Pavel		everypolitician	`evpo-f56a451a-89ea-4423-858c-8d679f1bc9aa`	2021-07-26
`Person:firstName`	Павел	rus	ch_seco_sanctions	`ch-seco-57945`	2023-04-20
`Person:firstName`	Pavel Nikolaevich		ca_dfatd_sema_sanctions	`ca-sema-a9a463187552390611d919272c989b78b7d8c297`	2024-08-06
`Person:firstName`	Pavel	eng	wikidata	`Q4182899`	2023-07-18
`Person:firstName`	Pavel		eu_fsf	`eu-fsf-eu-9164-88`	2023-04-20
`Person:firstName`	Павел	rus	eu_fsf	`eu-fsf-eu-9164-88`	2023-04-20
`Person:firstName`	Pavel	eng	nz_russia_sanctions	`nz-ru-ind-976-pavel-zavalny`	2024-03-21
`Person:firstName`	Pavel Nikolayevich	fra	mc_fund_freezes	`mc-freezes-048766de9b02844e2e0eace909ea4f92071675ce`	2024-08-14
`Person:firstName`	Pavel		ch_seco_sanctions	`ch-seco-57945`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37320`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-146274`	2023-09-04
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-5166`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-048766de9b02844e2e0eace909ea4f92071675ce`	2024-08-14
`Person:gender`	male	eng	wikidata	`Q4182899`	2023-07-18
`Person:gender`	male		ch_seco_sanctions	`ch-seco-57945`	2023-04-20
`Person:gender`	male		everypolitician	`evpo-f56a451a-89ea-4423-858c-8d679f1bc9aa`	2021-07-26
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-9164-88`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-3a258b5a84f4b723cf294af97d4373cb2f3514a5`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-9164-88`	2023-04-20
`Person:id`	7ee90a66db5320e4558d3e5ab5c34ccb575e0565	eng	us_ofac_sdn	`ofac-37320`	2025-06-02
`Person:id`	e2bcb70e90055d8c977e365ca8ea130e33267288		ann_pep_positions	`Q4182899`	2025-07-01
`Person:id`	39414ceebfdff9f09e0f32967f0097f9f9926cc5		wd_categories	`Q4182899`	2025-10-13
`Person:id`	5828500f2e4bfa91dc6150f821789fc6ca2f557b	eng	us_sam_exclusions	`usgsa-s4mrn6pqv`	2025-02-23
`Person:id`	f248269a62aa4aa270cd878daf07ff409135923a		us_trade_csl	`ofac-37320`	2024-05-07
`Person:id`	cdf36974e4ea44eaba2304574c36b925737ef62c		everypolitician	`evpo-f56a451a-89ea-4423-858c-8d679f1bc9aa`	2019-05-21
`Person:id`	64e1ae318274a713c21aea62bc91848fb9af0a7e		ext_ru_egrul	`ru-inn-862200296493`	2025-07-21
`Person:id`	9abd48a1fff3f78c32d30d3d59a469da2d1f5e4b		ca_dfatd_sema_sanctions	`ca-sema-a9a463187552390611d919272c989b78b7d8c297`	2025-05-19
`Person:id`	330cc2309dbd1a9b7065d526764ace5e5cc4d9aa		ua_nsdc_sanctions	`ua-nsdc-12086-zavalnij-pavlo-mikolajovic`	2025-05-28
`Person:id`	490ddd4ec8bedd60e17eadef17bf39aec69ef5ce		ch_seco_sanctions	`ch-seco-57945`	2025-05-15
`Person:id`	dd09278a2b04303c2c91c63a893cc157500ae70f		everypolitician	`evpo-f56a451a-89ea-4423-858c-8d679f1bc9aa`	2019-05-21
`Person:id`	9f10ac8d802c7f456dcab1df5e741dab5361f145		wikidata	`Q4182899`	2025-04-03
`Person:id`	239cafe8bf517927453fb40cbea0b8370e42eba4		everypolitician	`evpo-f56a451a-89ea-4423-858c-8d679f1bc9aa`	2019-05-21

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