Pavel Georgievich Topuzidis
Sanctioned entityBorn 12 Sep 1956 (70 years old),Belarus. Named in 5 sanctions listings.
Summary
(also Pavel Georgievich TOPUZIDIS)
(also Pavlo Heorhiyovych TOPUZYDYS, Pavlo Heorhiyovych TOPUZYDYS)
Sanctions and listings5
- Listed
- 14 Feb 2025
- Effective
- 5 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 5 Apr 2022
Special Economic Measures Act - Belarus
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1.1
Programme CA-SEMAReference 45international.gc.cainternational.gc.ca
- Listed
- 5 Apr 2022
Special Economic Measures Act - Belarus
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
The following individuals are close associates of the Lukashenko regime who were sanctioned for having facilitated and enabled violations of Ukraine’s sovereignty, territorial integrity and independence.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Listed
- 5 Dec 2023
Belarus Sanctions - BELARUS-EO14038
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BELARUS-EO14038 and block
Executive Order 14038 (Belarus)
Programme US-BRUSReference 46220treasury.govofac.treasury.gov
- Listed
- 13 Feb 2025
- Effective
- 5 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Other names6
Also known as6
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