Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GRACHEV, Pavel Sergeyevich · PAVEL SERGEYEVICH GRACHEV · Pavel Sergeyevich Grachev · ПАВЕЛ СЕРГЕЕВИЧ ГРАЧЕВ · Павел Сергеевич Грачев · | [sources] | |||
| Other name | PAVEL SERGEEVICH GRACHYOV · Pavel Sergeevich Grachyov | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | St. Petersburg, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | PAVEL SERGEYEVICH · Pavel · ПАВЕЛ · Павел | [sources] | |||
| INN | 770200640178 | [sources] | |||
| Last name | GRACHEV · Grachev · Grachyov · ГРАЧЕВ · Грачев · | [sources] | |||
| Middle name | Sergeevich · Sergeyevich · Сергеевич | [sources] | |||
| Patronymic | СЕРГЕЕВИЧ · Сергеевич | [sources] | |||
| Registration number | G2ZYBWBG4RY5 | [sources] | |||
| Tax Number | 770200640178 | [sources] | |||
| Unique Entity ID | G2ZYBWBG4RY5 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-770200640178 · usgsa-s4mrqm5ct · ua-nazk-person-16761 · ua-nazk-person-26838 · ofac-43241For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "САТЕВИС" | 50 | - | ||
| ООО "Н2 ЧИСТАЯ ЭНЕРГЕТИКА" | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Public Joint Stock Company Polyus Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Limited Liability Company Management Company Polyus Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||