Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Pavel Georgievich TOPUZIDIS · Pavel Georgievich Topuzidis · TOPUZIDIS, Pavel Georgievich · Павел Георгиевич Топузидис | [sources] | |||
Other name | Pavlo Heorhiyovych Topuzydys · Павел Георгиевич Топузидис · Павло Георгійович Топузидис | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
Citizenship | Belarus | [sources] | |||
First name | Pavel · Pavel Georgievich · Pavlo · Павел · Павло | [sources] | |||
Last name | TOPUZIDIS · Topuzidis · Topuzydys · Топузидис | [sources] | |||
Middle name | Georgievich · Heorhiyovych · Георгиевич · Георгійович | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ca-sema-belarus-1-1-45
· ca-sema-6c936925d6c9c6d377230ce2ddabf18c61beb68d
· ca-sema-1-part-1-1-45-by-pavel-georgievich-topuzidis
· ca-sema-1-1-45-by-pavel-georgievich-topuzidis
· ua-nazk-person-4013
· ua-nabc-person-4013-topuzidis-pavel-georgievich
· ofac-46220
For experts: raw data explorer
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