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Among the persons to whom sanctions are applied:
TOPUZIDIS Pavel Georgievich
Name
ТОПУЗИДИС Павло Георгійович
ТОПУЗИДИС Павел Георгиевич
TOPUZIDIS Pavel Georgievich
Jurisdiction
Belarus
Date and place of birth
12.09.1956
TIN
Position
Belarusian businessman. Owner of the joint venture Tabak-Invest LLC
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Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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