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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KARPOV, Pavel · Karpovs, Pāvels · PAVEL KARPOV · Pavel Aleksandrovich KARPOV · Pavel Alexandrovich KARPOV · | [sources] | |||
| Other name | Pavel Alexandrovich KARPOV · Карпов, Павел Александрович · Павел Александрович КАРПОВ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow · Moscow Russia · Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | PAVEL · Pavel | [sources] | |||
| Last name | KARPOV | [sources] | |||
| Second name | Aleksandrovich · Alexandrovich | [sources] | |||
| Wikidata ID | Q96800125 | [sources] | |||
| Position | Formerly described as Investigator of the Investigative Unit of the Moscow branch of the Interior Ministry · Formerly described as Investigator of the Investigative Unit of the Moscow branch of the Interior Ministry and also Senior Investigating Officer for Major Cases. Retired July 2012. | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Passport number: 604176957 (likely expired)
a senior investigator for the Moscow division of the Ministry of Internal Affairs
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
gb-hmt-14094 · acf-8585b0f822d00413a8618248b30e7401551a7e19 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-26 · ofac-15880 · gb-fcdo-gac0002 · ca-sema-1-26-pavel-karpov · ca-sema-c068770c2795eed0b543d45a9dea8b63ce4f8317 · lv-mag-c9852446fa59ff356cbeb51a4e4d094e679a16f3 · lv-mag-karpovs-pavels-1977-08-27 · usgsa-s4mr48ncr · ee-san-c7106737af78d88f9bfb6f5ffb8b97f154d2624e · au-dfat-6857-pavel-aleksandrovich-karpov · NK-NHC5r3o4R3qhxvs5SVs27GFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.