Pavel Georgievich MALY
List
| Type | Individual |
|---|---|
| List name | Canada |
| Programs (1) | Ukraine |
| Listed (1) | 26.04.2022 |
| Date of publication | 04.09.2024 |
Names (2)
| Last name/Name | MALY |
|---|---|
| First name/Name | Pavel Georgievich |
| Full name/Name | Pavel Georgievich MALY |
| Type | Name |
| Full name/Name | Павел Георгиевич МАЛЫЙ |
|---|---|
| Type | Alias |
Addresses (1)
| Country | Ukraine |
|---|---|
| Full address | Ukraine |
Identification documents (1)
| Type | Vessel Registration Identification: IMO |
|---|
Historical data
No records
Updated: 28.04.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.