On a sanctions listindividual

KARANDA, Pavel Leonidovich

KARANDA, Pavel Leonidovich is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13660.

Sanctions programs

UKRAINE-EO13660

Details

Date of birth: 1964
Place of birth: Omsk, Russia
Nationality: Russia

Addresses

Crimea, Ukraine

Remarks

DOB 1964; POB Omsk, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.