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Registration Number	FJ5WRF2NV9N6
Alias	KATARZYNA EWA PAWLOWSKA KATERINA PAWLOWSKA KATERINA PAWLOWSKA HANAFIN
Profile Type	PERSON
Name	KATARZYNA EWA PAWLOWSKA HANAFIN KATARZYNA EWA PAWLOWSKA HANAFIN PAWLOWSKA HANAFIN, KATARZYNA EWA
First Name	KATERINA KATARZYNA KATARZYNA EWA
Middle Name	EWA
Last Name	PAWLOWSKA PAWLOWSKA HANAFIN PAWLOWSKA HANAFIN
Country	UNITED ARAB EMIRATES POLAND
Nationality	POLAND
Birth Date	1977-03-28
Birth-Place	STRZELIN, POLAND
First Seen	2023-09-14
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-09-19
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44982

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-14
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44982 Country: United States Entity: NK-hYNryuwWqS6XYzzbCUbv3H Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQXDYJ Start Date: 2023-09-14 Listing Date: 2023-09-19 Country: United States Entity: NK-hYNryuwWqS6XYzzbCUbv3H Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view