⚠
Listed on sanctions / export-control lists
POPOV, Pavel Anatolievich
US OFAC
Individual · 1 listing(s)
POPOV, Pavel Anatolievich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2021-03-02 | US OFAC · listed · Programs: UKRAINE-EO13661 · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | UKRAINE-EO13661 |
|---|---|
| Listed on | 2021-03-02 |
| Date of birth | 01 Jan 1957 |
| Place of birth | Krasnoyarsk, Russia |
| Nationality | Russia |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor POPOV, Pavel Anatolievich and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →