Restricted-party evidence record

Pavel Georgievich TOPUZIDIS

Belarus

Павел Георгиевич Топузидис
Model risk indicator
90HIGH RISK
Context only — not a transaction decision
1 Appearance1 Jurisdiction

Quick Answers

Is Pavel Georgievich TOPUZIDIS sanctioned?
Yes, Pavel Georgievich TOPUZIDIS appears on 1 restricted-party list across 1 jurisdiction. Risk score: 90/100.
What sanctions lists is Pavel Georgievich TOPUZIDIS on?
Canada SEMA Sanctions
When was Pavel Georgievich TOPUZIDIS first listed?
Pavel Georgievich TOPUZIDIS was first listed on 5 April 2022.
What country is Pavel Georgievich TOPUZIDIS associated with?
Pavel Georgievich TOPUZIDIS is associated with Belarus.
Current registry evidence — an active record appears on Canada SEMA Sanctions. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

Consolidated Screening List5 Apr 2022

Consolidated Screening List — Consolidated Screening List listing

HIGH RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

1 list appearance1 jurisdictionFirst listed 2022

What These Restrictions Mean

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

What These Lists Mean

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

Listed By

Canada SEMA1 entry

Details

First listed5 Apr 2022
Last listed5 Apr 2022
CountryBelarus
Model risk indicator90 / 100

Export Control Profile

Current listCanada SEMA Sanctions List

Canadian sanctions. Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

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