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Andrei Alekseyevich PAVLOV

Sanctioned entity
TypePerson[sources]
NameANDREI PAVLOV · Andrei Alekseevich PAVLOV · Andrei Alekseyevich PAVLOV · Andrei Alexeevich PAVLOV · Andrei Alexeyevich PAVLOV · 7 more...[sources]
Other nameAndrei Alekseevich PAVLOV · Andrei Alekseyevich PAVLOV · Andrei Alexeevich PAVLOV · Andrei Alexeyevich PAVLOV · Andrei Alexeyevich Pavlov · 8 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameANDREI · Andrei · Andrey[sources]
Last namePAVLOV · Pavlov[sources]
Middle nameAleksandrovich · Alexeyevich[sources]
Second nameAlekseevich · Alekseyevich · Alexeevich · Alexeyevich[sources]
PositionLawyer[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Australian Sanctions Consolidated List4,251

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Estonia International Sanctions Act List358

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US SAM Procurement Exclusions112,254

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

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

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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


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

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