Pavel Karavatsky
Sanctioned entityBorn 25 Jan 1983 (43 years old),Russia. Named in 3 sanctions listings.
Summary
Co-Founder and Regional Director of Garantex
Sanctions and listings3
- Listed
- 14 Aug 2025
Cyber-Related Sanctions - CYBER4
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and CYBER4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Executive Order 14306 (Cyber)
Programme US-CYBReference 53077treasury.govofac.treasury.gov
- Listed
- 18 Sep 2025
- Effective
- 14 Aug 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 20 Feb 2026
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, travel ban, service prohibition, dealing with securities, asset freeze and ship ban
Involved in Russia's financial sector
Programme NZ-RSA2022mfat.govt.nz
Connections1
Other links1
- Garantex Europe OUSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"RussiaEstonia
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 503508082690 | |
| Tax number | 503508082690 | |
| Tax ID no | 503508082690 | Russia |
Other names4
Also known as4
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