On a sanctions listindividual
KARAVATSKY, Pavel
KARAVATSKY, Pavel is listed on the OFAC Specially Designated Nationals (SDN) under the program CYBER4.
Sanctions programs
Aliases (2)
- KARAVATSKII, Pavel Yuryevich (aka)
- KARAVATSKIY, Pavel (aka)
Details
- Date of birth
- 25 Jan 1983
- Nationality
- Russia
Addresses
- Russia
Remarks
DOB 25 Jan 1983; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID No. 503508082690 (Russia); Linked To: GARANTEX EUROPE OU.