ListsOFAC SDN › ofac_sdn-19273

Pavel Vladimirovich LAPSHOV

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 19273.

Programs

MAGNIT

Names and aliases

Pavel Vladimirovich LAPSHOVprimary

Details

CountriesRussia Russia
Birth dates1976-07-07

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.