OFAC UID 53077 · SDN · Individual

Pavel KARAVATSKY

List
SDN
Type
Individual
Programs
CYBER4
Designated
Aug 14, 2025

Also known as

  • Pavel Yuryevich KARAVATSKII · a.k.a.
  • Pavel KARAVATSKIY · a.k.a.

Addresses

  • Russia

Identifiers

  • Tax ID No.: 503508082690 (Russia)
  • Gender: Male
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Remarks

(Linked To: GARANTEX EUROPE OU)