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Ivanov Pavlo Volodymyrovych

Sanctioned entity
TypePerson[sources]
NameIvanov Pavlo Volodymyrovych · Іванов Павло Володимирович · ПАВЕЛ ВЛАДИМИРОВИЧ ИВАНОВ[sources]
Other nameIvanov Pavel · Іванов Павло Володимирович · Иванов Павел Владимирович[sources]
Birth date[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
First nameПАВЕЛ[sources]
INN143504057056[sources]
Last nameИВАНОВ[sources]
PatronymicВЛАДИМИРОВИЧ[sources]
Positionміністр земельних та майнових відносин Республіки Саха (Якутія) · член Наглядової ради АТ АКБ "Алмазергіенбанк" (АТ АКБ "Алмазэргиэнбанк")[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-143504057056 · ua-nabc-person-1688-ivanov-pavel-vladimirovich · ua-nsdc-25374-ivanov-pavlo-volodimirovic · ua-nazk-person-1688

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