Skip to content
Bulwark
Platform
Recon
Gauntlet
AEGIS
Pricing
Integrations
Free OFAC tools
Security
Sign in
Request access
OFAC reference
›
SDN & Consolidated
›
Pavel KANISHCHEV
OFAC UID 17762 · SDN · Individual
Pavel KANISHCHEV
List
SDN
Type
Individual
Programs
UKRAINE-EO13660
Designated
Mar 11, 2015
Identifiers
Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Reference compilation © Bulwark Compliance — bwk-ref-9F3K2. Automated copying or redistribution of this page is prohibited; see /terms.