Lists of sanctions
3.23.59.191
30.04.2025 02:05:06

Pavel Pavlovich SHEVELIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 14.09.2023

Names (1)

Last name/Name SHEVELIN
First name/Name Pavel Pavlovich
Full name/Name Pavel Pavlovich SHEVELIN
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Street Nikolay Sokolov Street, Building 40, Apartment 57
City St. Petersburg
Country Russian Federation
Full address Nikolay Sokolov Street, Building 40, Apartment 57, St. Petersburg, Russia

Birth data (2)

Birthdate
Place Petrozavodsk, Russia
Country Russian Federation

Identification documents (2)

Type Passport: 8617230995
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 01:15
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