SDN list · entry 46220
Topuzidis Pavel Georgievich
Yes. Topuzidis Pavel Georgievich is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS-EO14038 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 46220, added on December 5, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BELARUS-EO14038 |
| Type | individual |
| Added to the list | December 5, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Topuzidis Pavel Georgievich | Primary name | strong |
| Топузидис Павел Георгиевич | Primary name | strong |
| Topuzydys Pavlo Heorhiyovych | A.K.A. | strong |
| Топузидис Павло Георгійович | A.K.A. | strong |
Details published by OFAC
| Date of birth | September 12, 1956 |
|---|---|
| Nationality | Belarus |
| Citizenship | Belarus |
| Address | Belarus |
| Gender | Male |
Legal basis
- Executive Order 14038 (Belarus)