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LAPSHOV, Pavel Vladimirovich

Sanctioned entity

LAPSHOV, Pavel Vladimirovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LAPSHOV, Pavel Vladimirovich · Lapšovs, Pāvels Vladimirovičs · PAVEL VLADIMIROVICH LAPSHOV · Pavel LAPSHOV · Pavel Vladimirovich LAPSHOV · 1 more...				[sources]
Birth date	1976-07-07				[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	2024-07-15	Last processed	2024-08-10	First seen	2022-04-27

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020	-
Legal Acts Of The Republic Of Latvia	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2022-03-30	-
Office of Foreign Assets Control	SDN List	-	-
Välisministeerium	-	-	-
TREAS-OFAC	Reciprocal	2016-02-01	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-

Data sources

Australian Sanctions Consolidated List4,253

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 Trade Consolidated Screening List (CSL)20,205

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 Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,237

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

United States · GSA

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

Estonia International Sanctions Act List328

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Source data IDs: lv-mag-lapsovs-pavels-vladimirovics-1976-07-07 · usgsa-s4mr4z502 · au-dfat-6851-pavel-lapshov · gb-fcdo-ghr0023 · NK-H6nX4ii8B88kvEMUGLVQxF · gb-hmt-13884 · ee-san-60450b0cedbbef8cbbb93da2a7d3760543f9bfd9 · ofac-19273

For experts: raw data explorer

Factsheet Data sources

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