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Karanda Pavel Leonidovich

Sanctioned
Type
person
Subtype
Country
Ukraine
Date of birth
1964-01-01; 1964-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
31574
Asset freeze
2021-04-15activeSource
Official source conditions

Block; Program; UKRAINE-EO13660

Source ↗
Legal bases
United States
Executive Order 13660 (Ukraine)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

  • Каранда Павел ЛеонидовичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    31574
    SHA-256
    561b781a2540e1a33bae1d552f8356d0da098f9b7603d597d9c297080a23df1d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Karanda Pavel LeonidovichPrimary name
    OFAC ↗
    Record provenance
    ID
    31574
    SHA-256
    561b781a2540e1a33bae1d552f8356d0da098f9b7603d597d9c297080a23df1d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 31574OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    31574
    SHA-256
    cd206f02a1e447c2430862f38d341e1905740c73c59edb557482d7442e804572
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1964-01-01; 1964-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Omsk, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • UkraineResidence
    OFAC ↗
    Record provenance
    ID
    31574
    SHA-256
    561b781a2540e1a33bae1d552f8356d0da098f9b7603d597d9c297080a23df1d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)