Statements: Pavel Tarakanov

Canonical ID: Q4451506 · 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:address`	26 Bolshaya Dmitrovka Street, Moscow, 103426	eng	gb_hmt_sanctions	`gb-hmt-14876`	2024-11-28
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_fcdo_sanctions	`gb-fcdo-rus0925`	2024-05-09
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_coh_disqualified	`gb-coh-akij-uhf30rc9cvyiuarg-z57tg`	2025-04-11
`Person:addressEntity`	`addr-05df69a7a42691314a1f8fcf9ec27376ee6819fb`	eng	gb_hmt_sanctions	`gb-hmt-14876`	2024-09-11
`Person:alias`	Tarakanov Pavlo Volodymyrovych		ua_nsdc_sanctions	`ua-nsdc-16986-tarakanov-pavlo-volodimirovic`	2025-05-28
`Person:alias`	Тараканов Павел Владимирович	rus	ru_acf_bribetakers	`acf-e5310f5f51dd39729dbcf69e431899d60614f80e`	2023-04-20
`Person:alias`	Павел Владимирович ТАРАКАНОВ	eng	gb_hmt_sanctions	`gb-hmt-14876`	2023-04-20
`Person:alias`	Павел Тараканов	rus	wikidata	`Q4451506`	2023-07-18
`Person:alias`	Павел Владимирович Тараканов		ca_dfatd_sema_sanctions	`ca-sema-5154c0faa7239eb3492f506f1be434ae849246c4`	2024-08-06
`Person:alias`	Павел Владимирович ТАРАКАНОВ	fra	fr_tresor_gels_avoir	`fr-ga-4383`	2025-03-18
`Person:alias`	Pavel Vladimirovich Tarakanov	eng	wikidata	`Q4451506`	2024-09-14
`Person:alias`	Павел Владимирович Тараканов	rus	wikidata	`Q4451506`	2023-07-18
`Person:alias`	ТАРАКАНОВ Павел Владимирович	rus	ch_seco_sanctions	`ch-seco-52038`	2023-06-18
`Person:birthCountry`	md	eng	gb_hmt_sanctions	`gb-hmt-14876`	2024-06-27
`Person:birthDate`	1982-06-21		wd_peps	`Q4451506`	2024-10-11
`Person:birthDate`	1982-06-21		eu_travel_bans	`eu-tb-logical-136842`	2023-04-20
`Person:birthDate`	1982-06-21		wd_categories	`Q4451506`	2024-09-28
`Person:birthDate`	1982		be_fod_sanctions	`eu-fsf-eu-7688-91`	2023-04-20
`Person:birthDate`	1982		eu_fsf	`eu-fsf-eu-7688-91`	2023-04-20
`Person:birthDate`	1982-06-21		au_dfat_sanctions	`au-dfat-7071-pavel-vladimirovich-tarakanov`	2024-01-17
`Person:birthDate`	1982-07-21		ua_nsdc_sanctions	`ua-nsdc-16986-tarakanov-pavlo-volodimirovic`	2023-04-20
`Person:birthDate`	1982-06-21		ru_acf_bribetakers	`acf-e5310f5f51dd39729dbcf69e431899d60614f80e`	2023-08-18
`Person:birthDate`	1982-06-21		nz_russia_sanctions	`nz-ru-ind-585-pavel-tarakanov`	2024-03-21
`Person:birthDate`	1982-06-21	eng	gb_hmt_sanctions	`gb-hmt-14876`	2023-04-20
`Person:birthDate`	1982-06-21	eng	gb_fcdo_sanctions	`gb-fcdo-rus0925`	2024-05-09
`Person:birthDate`	1982-06-21		wikidata	`Q4451506`	2023-07-18
`Person:birthDate`	1982		eu_travel_bans	`eu-tb-logical-136842`	2023-04-20
`Person:birthDate`	1982-06-21	eng	gb_coh_disqualified	`gb-coh-akij-uhf30rc9cvyiuarg-z57tg`	2025-04-11
`Person:birthDate`	1982-06-21	fra	mc_fund_freezes	`mc-freezes-4f87a6a4dda26918fc78045d62616b98d9c38301`	2024-08-14
`Person:birthDate`	1982-06-21		be_fod_sanctions	`eu-fsf-eu-7688-91`	2023-04-20
`Person:birthDate`	1982-06-21		ch_seco_sanctions	`ch-seco-52038`	2023-04-20
`Person:birthDate`	1982-06-21		eu_fsf	`eu-fsf-eu-7688-91`	2023-04-20
`Person:birthDate`	1982-06-21	fra	fr_tresor_gels_avoir	`fr-ga-4383`	2023-04-20
`Person:birthDate`	1982-06-21		ca_dfatd_sema_sanctions	`ca-sema-5154c0faa7239eb3492f506f1be434ae849246c4`	2024-08-12
`Person:birthDate`	1982-06-21	eng	us_ofac_sdn	`ofac-36873`	2023-04-20
`Person:birthPlace`	Chisinau Moldova	eng	gb_fcdo_sanctions	`gb-fcdo-rus0925`	2024-05-09
`Person:birthPlace`	Chisinau	eng	gb_fcdo_sanctions	`gb-fcdo-rus0925`	2024-05-09
`Person:birthPlace`	Chișinău	eng	wikidata	`Q4451506`	2025-05-11
`Person:birthPlace`	Республіка Молдова, м. Кишинів	ukr	ua_nsdc_sanctions	`ua-nsdc-16986-tarakanov-pavlo-volodimirovic`	2024-03-06
`Person:birthPlace`	Chisinau	eng	gb_hmt_sanctions	`gb-hmt-14876`	2025-01-15
`Person:citizenship`	ru		wikidata	`Q4451506`	2024-11-19
`Person:citizenship`	ru		nz_russia_sanctions	`nz-ru-ind-585-pavel-tarakanov`	2024-11-13
`Person:citizenship`	ru		wd_categories	`Q4451506`	2024-09-28
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16986-tarakanov-pavlo-volodimirovic`	2024-11-13
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q4451506`	2025-07-01
`Person:country`	ru		wd_categories	`Q4451506`	2024-09-05
`Person:country`	ru		wikidata	`Q4451506`	2023-07-18
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0925`	2024-05-09
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36873`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-5154c0faa7239eb3492f506f1be434ae849246c4`	2024-08-06
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6pp7`	2024-06-14
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14876`	2023-04-20
`Person:country`	ru		wd_peps	`Q4451506`	2023-04-20
`Person:createdAt`	2022-04-21		au_dfat_sanctions	`au-dfat-7071-pavel-vladimirovich-tarakanov`	2025-09-26
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-e5310f5f51dd39729dbcf69e431899d60614f80e`	2023-04-20
`Person:createdAt`	2022-03-16		ch_seco_sanctions	`ch-seco-52038`	2023-04-20
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pp7`	2024-06-14
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14876`	2024-10-14
`Person:education`	Chechen State University	eng	wikidata	`Q4451506`	2023-07-18
`Person:education`	Russian and Ukrainian PhD in Political Science	eng	wikidata	`Q4451506`	2024-02-08
`Person:fatherName`	Vladimirovich		ch_seco_sanctions	`ch-seco-52038`	2023-04-20
`Person:fatherName`	Владимирович	rus	ch_seco_sanctions	`ch-seco-52038`	2023-04-20
`Person:firstName`	Pavel	eng	nz_russia_sanctions	`nz-ru-ind-585-pavel-tarakanov`	2024-03-21
`Person:firstName`	Pavel		be_fod_sanctions	`eu-fsf-eu-7688-91`	2023-04-20
`Person:firstName`	Павел	rus	be_fod_sanctions	`eu-fsf-eu-7688-91`	2023-04-20
`Person:firstName`	Pavel		ch_seco_sanctions	`ch-seco-52038`	2023-04-20
`Person:firstName`	Павел	rus	ch_seco_sanctions	`ch-seco-52038`	2023-04-20
`Person:firstName`	Pavel Vladimirovich		ca_dfatd_sema_sanctions	`ca-sema-5154c0faa7239eb3492f506f1be434ae849246c4`	2024-08-06
`Person:firstName`	Pavel	eng	wikidata	`Q4451506`	2023-07-18
`Person:firstName`	Pavel	eng	eu_fsf	`eu-fsf-eu-7688-91`	2023-04-20
`Person:firstName`	Pavel Vladimirovich	fra	fr_tresor_gels_avoir	`fr-ga-4383`	2023-04-20
`Person:firstName`	Pavel	eng	gb_fcdo_sanctions	`gb-fcdo-rus0925`	2024-05-09
`Person:firstName`	Павел	rus	eu_fsf	`eu-fsf-eu-7688-91`	2023-04-20
`Person:firstName`	Pavel	eng	gb_hmt_sanctions	`gb-hmt-14876`	2023-04-20
`Person:firstName`	Pavel	eng	gb_coh_disqualified	`gb-coh-akij-uhf30rc9cvyiuarg-z57tg`	2025-04-11
`Person:firstName`	Павел		eu_travel_bans	`eu-tb-logical-136842`	2023-04-20
`Person:firstName`	Павел	rus	us_ofac_sdn	`ofac-36873`	2023-04-20
`Person:firstName`	Pavel Vladimirovich	fra	mc_fund_freezes	`mc-freezes-4f87a6a4dda26918fc78045d62616b98d9c38301`	2024-08-14
`Person:firstName`	PAVEL VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrn6pp7`	2024-06-14
`Person:firstName`	Pavel	eng	us_ofac_sdn	`ofac-36873`	2023-04-20
`Person:firstName`	Pavel		eu_travel_bans	`eu-tb-logical-136842`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7688-91`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-136842`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4383`	2025-03-18
`Person:gender`	male	eng	wikidata	`Q4451506`	2023-07-18
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-7688-91`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-4f87a6a4dda26918fc78045d62616b98d9c38301`	2024-08-14
`Person:gender`	male		ru_acf_bribetakers	`acf-e5310f5f51dd39729dbcf69e431899d60614f80e`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36873`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-52038`	2023-12-21
`Person:id`	380606cd849795bd59f008b852db253ab3c37367		ch_seco_sanctions	`ch-seco-52038`	2025-05-15
`Person:id`	d6235688f636ac8b865eed30bc41b0d8789a0ac0		au_dfat_sanctions	`au-dfat-7071-pavel-vladimirovich-tarakanov`	2025-09-26
`Person:id`	638e9d4f3c26d67ac6ef009f16ae18d63241f32a	fra	mc_fund_freezes	`mc-freezes-4f87a6a4dda26918fc78045d62616b98d9c38301`	2024-08-14
`Person:id`	3f9d8c1b2d41eba84ce6308c4f338333c3997cd4		wd_categories	`Q4451506`	2024-10-05
`Person:id`	6685c38db76af0e2151a3e118e0f7e61e8fc0947		us_trade_csl	`ofac-36873`	2024-05-07
`Person:id`	70639b86e6ed5717041eec415be2dcaca63c8fdd		wikidata	`Q4451506`	2025-05-11
`Person:id`	3a5bebd53758885bdbf6a4e70706af5bc4c9a381	eng	gb_hmt_sanctions	`gb-hmt-14876`	2025-07-28
`Person:id`	17e8d43e2bd150c24ed3ada23a942e17864f5dc0		nz_russia_sanctions	`nz-ru-ind-585-pavel-tarakanov`	2025-05-22
`Person:id`	b48d713185e9ef205a2e3c7d991d05d806441826	eng	gb_fcdo_sanctions	`gb-fcdo-rus0925`	2025-05-21
`Person:id`	08e8dbf1342e8af07248c27449c84c89b6aa1f1b		eu_fsf	`eu-fsf-eu-7688-91`	2025-05-16

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