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Alias	PAVLO HEORHIYOVYCH TOPUZYDYS Павел Георгиевич Топузидис Павло Георгійович Топузидис
Profile Type	PERSON
Name	TOPUZIDIS, PAVEL GEORGIEVICH PAVEL GEORGIEVICH TOPUZIDIS Павел Георгиевич Топузидис PAVEL GEORGIEVICH TOPUZIDIS
First Name	PAVLO PAVEL GEORGIEVICH Павел Павло PAVEL
Middle Name	HEORHIYOVYCH Георгиевич Георгійович GEORGIEVICH
Last Name	TOPUZIDIS Топузидис TOPUZIDIS TOPUZYDYS
Country	BELARUS
Nationality	BELARUS
Birth Date	1956-09-12
First Seen	2023-12-05
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46220

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 45 Country: Canada Entity: NK-hNtX9ri2N5K5ceKtsxbgTM Program: Belarus / Bélarus Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-05
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46220 Country: United States Entity: NK-hNtX9ri2N5K5ceKtsxbgTM Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx