ListsOFAC SDN › ofac_sdn-15880

Pavel KARPOV

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15880.

Programs

MAGNIT

Names and aliases

Pavel KARPOVprimary

Details

Birth dates1977-08-27
Birth placesMoscow, Russia

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.