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Andrei Alekseyevich PAVLOV

Sanctioned entity

Andrei Alekseyevich PAVLOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREI PAVLOV · Andrei Alekseevich PAVLOV · Andrei Alekseyevich PAVLOV · Andrei Alexeevich PAVLOV · Andrei Alexeyevich PAVLOV · 7 more...				[sources]
Other name	Andrei Alekseevich PAVLOV · Andrei Alekseyevich PAVLOV · Andrei Alexeevich PAVLOV · Andrei Alexeyevich PAVLOV · Andrei Alexeyevich Pavlov · 8 more...				[sources]
Birth date	1977-08-07				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ANDREI · Andrei · Andrey				[sources]
Last name	PAVLOV · Pavlov				[sources]
Middle name	Aleksandrovich · Alexeyevich				[sources]
Second name	Alekseevich · Alekseyevich · Alexeevich · Alexeyevich				[sources]
Position	Lawyer				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-01-15	Last processed	2025-02-21	First seen	2022-04-27

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021-04-26	-
Legal Acts Of The Republic Of Latvia	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic – Corruption)	2022-03-30	-
Foreign, Commonwealth & Development Office · UK	The Global Anti-Corruption Sanctions Regulations 2021	2021-04-26	-
TREAS-OFAC	Reciprocal	2017-12-20	-
Välisministeerium	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Latvia's Magnitsky Law Sanctions List49

The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.

Latvia · LIKUMI

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,260

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions118,166

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,303

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Estonia International Sanctions Act List357

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US Trade Consolidated Screening List (CSL)21,852

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: au-dfat-6867-andrei-alekseyevich-pavlov · lv-mag-pavlovs-andrejs-1977-08-07 · ofac-23249 · usgsa-s4mr6f79c · gb-hmt-14084 · lv-mag-0a28a16879571fb87e5612c085fefaa8501a8f08 · ee-san-1a6c6ec97e257c074d96b95ecfc4917c82eb2240 · gb-fcdo-gac0007

For experts: raw data explorer

Factsheet Data sources

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