On a sanctions listindividual
KANISHCHEV, Pavel
KANISHCHEV, Pavel is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13660.
Sanctions programs
Details
- Date of birth
- 1986
Remarks
DOB 1986; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.