KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
KP

Karavatsky Pavel

Sanctioned
Каравацкий Павел Юрьевич
Type
person
Subtype
Country
Russia
Date of birth
1983-01-25
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
53077
Asset freeze
2025-08-14activeSource
Official source conditions

Block; Program; CYBER4

Source ↗
Legal bases
United States
Executive Order 14306 (Cyber)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Karavatskiy PavelAlias
    OFAC ↗
    Record provenance
    ID
    53077
    SHA-256
    fe1ee40c5cd7d3bf7c36a91278bbf86292955389c2cb0b885c717e88a0ea577e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Каравацкий Павел ЮрьевичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    53077
    SHA-256
    fe1ee40c5cd7d3bf7c36a91278bbf86292955389c2cb0b885c717e88a0ea577e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Karavatsky PavelPrimary name
    OFAC ↗
    Record provenance
    ID
    53077
    SHA-256
    fe1ee40c5cd7d3bf7c36a91278bbf86292955389c2cb0b885c717e88a0ea577e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Karavatskii Pavel YuryevichAlias
    OFAC ↗
    Record provenance
    ID
    53077
    SHA-256
    fe1ee40c5cd7d3bf7c36a91278bbf86292955389c2cb0b885c717e88a0ea577e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 53077OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    53077
    SHA-256
    118992efe7e7912840875b178128c7af6316874f7cddf72da7b1380048b15a1f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 503508082690TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    53077
    SHA-256
    118992efe7e7912840875b178128c7af6316874f7cddf72da7b1380048b15a1f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1983-01-25Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    53077
    SHA-256
    fe1ee40c5cd7d3bf7c36a91278bbf86292955389c2cb0b885c717e88a0ea577e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)