Person

Karanda Pavel Leonidovich

Sanctioned entity

Born 10 Feb 1964 (62 years old),Russia. Named in 4 sanctions listings.

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Summary

Reclassified from the category: Ministry of Internal Affairs Former head of the Ministry of Interior in the Republic of Crimea, a federal state body that carries out political persecution in the territory under its jurisdiction against citizens and organizations that oppose Russia's aggressive war against Ukraine and are in opposition to the current political regime in Russia. Dismissed from his position on November 16, 2022.

Sanctions and listings4

  • Listed
    7 Dec 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1.1

    Programme CA-SEMAReference 42international.gc.cainternational.gc.ca

  • Listed
    16 Apr 2021
    Effective
    15 Apr 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Apr 2021

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13660

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    UKRAINE-EO13660 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13660 (Ukraine)

    Programme US-UKRRUS-RELReference 31574treasury.govofac.treasury.gov

  • Listed
    7 Dec 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Canada is imposing sanctions against 33 current or former senior officials in gross and systematic human rights violations against Russian citizens who protest against the Russian regime’s illegal invasion of Ukraine and anti-democratic policies.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

Positions held2

  1. Period not retained

    Low priority

  2. Period not retained

    Низкий приоритет

Other names5

Also known as5

Павел Леонидович КарандаКаранда Павел ЛеонидовичPavel Leonidovich KARANDAPavel Leonidovich KarandaKARANDA, Pavel Leonidovich

Addresses1

  • Crimea, Crimea

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