Lists of sanctions
216.73.216.2
29.08.2025 02:52:05

Pavel Georgievich TOPUZIDIS

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) BELARUS-EO14038
Date of publication 05.12.2023

Names (2)

Last name/Name TOPUZIDIS
First name/Name Pavel Georgievich
Full name/Name Pavel Georgievich TOPUZIDIS
Type Name
Last name/Name TOPUZYDYS
First name/Name Pavlo Heorhiyovych
Full name/Name Pavlo Heorhiyovych TOPUZYDYS
Type Alias
Quality Strong

Citizenships (1)

Country Belarus

Addresses (1)

Country Belarus
Full address Belarus

Birth data (1)

Birthdate

Historical data

No records
Updated: 28.08.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.