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Listed on sanctions / export-control lists
KARAVATSKY, Pavel
US OFAC
Individual · 1 listing(s)
KARAVATSKY, Pavel appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-08-14 | US OFAC · listed · Programs: CYBER4 · listed for 14 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CYBER4 |
|---|---|
| Listed on | 2025-08-14 |
| Date of birth | 25 Jan 1983 |
| Nationality | Russia |
| Aliases | KARAVATSKII, Pavel Yuryevich; KARAVATSKIY, Pavel |
| Linked to (per the official record) | GARANTEX EUROPE OU |
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