Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LAPSHOV, Pavel Vladimirovich · Lapšovs, Pāvels Vladimirovičs · PAVEL VLADIMIROVICH LAPSHOV · Pavel LAPSHOV · Pavel Vladimirovich LAPSHOV · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | PAVEL VLADIMIROVICH · Pavel · Pavel Vladimirovich | [sources] | |||
Last name | LAPSHOV · Lapshov | [sources] | |||
Patronymic | Vladimirovich | [sources] | |||
Position | Head of the Organised Crime and Corruption Directorate in the Investigative Committee in the Ministry of the Interior in Russia | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
au-dfat-6851-pavel-lapshov
· gb-hmt-13884
· NK-H6nX4ii8B88kvEMUGLVQxF
· lv-mag-lapsovs-pavels-vladimirovics-1976-07-07
· ee-san-60450b0cedbbef8cbbb93da2a7d3760543f9bfd9
· usgsa-s4mr4z502
· ofac-19273
· gb-fcdo-ghr0023
· lv-mag-7852bb44b057682300c557ba6be8e3f590a977b1
For experts: raw data explorer
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