Lists of sanctions
216.73.216.174
17.08.2025 22:02:45

Pavel KARAVATSKY

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) CYBER4
Remark (Linked To: GARANTEX EUROPE OU)
Date of publication 14.08.2025

Names (3)

Last name/Name KARAVATSKY
First name/Name Pavel
Full name/Name Pavel KARAVATSKY
Type Name
Last name/Name KARAVATSKII
First name/Name Pavel Yuryevich
Full name/Name Pavel Yuryevich KARAVATSKII
Type Alias
Quality Strong
Last name/Name KARAVATSKIY
First name/Name Pavel
Full name/Name Pavel KARAVATSKIY
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (2)

Type Tax ID No.: 503508082690
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Historical data

No records
Updated: 17.08.2025. 21:16
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