Statements: Pavel Georgievich MALY

Canonical ID: NK-3yiAQ4pKYZnr7LYoeUk6zf · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	MALY		gb_hmt_sanctions	`gb-hmt-15235`	2023-04-20
`Person:lastName`	MALY	eng	gb_fcdo_sanctions	`gb-fcdo-rus1283`	2024-05-09
`Person:lastName`	MALY	fra	mc_fund_freezes	`mc-freezes-356d8832e0a1eb86ddfbd10df04c36b12d337f91`	2024-08-14
`Person:lastName`	MALY		ca_dfatd_sema_sanctions	`ca-sema-6a8f2a6f7ec0d7bc53566a4889cd6a485bb8e685`	2024-08-06
`Person:lastName`	MALY	fra	fr_tresor_gels_avoir	`fr-ga-4559`	2023-04-20
`Person:lastName`	МАЛЫЙ	rus	ch_seco_sanctions	`ch-seco-54005`	2023-04-20
`Person:lastName`	Maly		ch_seco_sanctions	`ch-seco-54005`	2023-04-20