Russian Individuals & Entities Sanctioned by the US (i)

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KARAVATSKY, Pavel

AKA

KARAVATSKII, Pavel Yuryevich
KARAVATSKIY, Pavel
Nationality: RU

Identifications

Tax ID No. 503508082690 (RU)
Gender Male
Birth Date: 1983-01-25

Addresses

RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
(Linked To: GARANTEX EUROPE OU)
Designated under: CYBER4

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