Statements: Pavel Georgievich Topuzidis

Canonical ID: NK-hNtX9ri2N5K5ceKtsxbgTM · 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:id`	e58cbd33b1156cec6ac3c85f89755cd398466c44		ca_dfatd_sema_sanctions	`ca-sema-6c936925d6c9c6d377230ce2ddabf18c61beb68d`	2024-08-06
`Person:id`	d23ca9307e07e5732fc5d9be124e19e09061ad04		us_trade_csl	`ofac-46220`	2024-05-07
`Person:id`	48d8ab0f558d0b28b8ec4016b3eefbfd5ea0fe77	eng	us_ofac_sdn	`ofac-46220`	2024-11-13