Pavlo Heorhiyovych Topuzydys

Sanctioned

Last update: 05/06/2026

Name: Pavlo Heorhiyovych Topuzydys

Birth: 1956, 1956-09-12

Nationality: BLR

Person type: label.person_type.P

Other names: Pavel Georgievich Topuzidis, Pavlo Heorhiyovych Topuzydys

Aliases: павел георгиевич топузидис

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BELARUS-EO14038] - Belarus related Sanctions	Program BELARUS-EO14038
[CAN.BELARUS] - Measures against Belarus

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Frequently Asked Questions

1. Does Pavlo Heorhiyovych Topuzydys have any sanctions?

Yes, Pavlo Heorhiyovych Topuzydys is sanctioned by:

2. Can I receive AML sanctions alerts on Pavlo Heorhiyovych Topuzydys?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Pavlo Heorhiyovych Topuzydys:

Name	Info	Source
Government of Canada	Sanctioned	CAN
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.