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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KARPOV, Pavel · Karpov Pavel Alexandrovich · Karpovs, Pāvels · PAVEL KARPOV · Pavel Aleksandrovich KARPOV · | [sources] | |||
| Other name | Karpov Pavel Aleksandrovich · Pavel Alexandrovich KARPOV · Карпов Павел Александрович · 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] | |||
| Passport number | 604176957 | [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. · Organizers of political repressions · Senior Investigating Officer for Major Cases. Retired July 2012 · Организаторы политических репрессий | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Passport number: 604176957 (likely expired)
Former investigator of the Investigative Committee under the Ministry of Internal Affairs of Russia and former senior investigator for the Department of Internal Affairs of the 2nd Department of the SC GSU at the Central Internal Affairs Directorate for Moscow. Involved in the "Magnitsky case"
a senior investigator for the Moscow division of the Ministry of Internal Affairs
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals and entities sanctioned by the Estonia government
Estonia · VM
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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 sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.
Latvia · LIKUMI
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
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 · NK-NHC5r3o4R3qhxvs5SVs27G · ca-sema-1-26-pavel-karpov · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-26 · gb-fcdo-gac0002 · ee-san-c7106737af78d88f9bfb6f5ffb8b97f154d2624e · acf-8585b0f822d00413a8618248b30e7401551a7e19 · lv-mag-c9852446fa59ff356cbeb51a4e4d094e679a16f3 · lv-mag-karpovs-pavels-1977-08-27 · acf-606bc3749948c8645f08eded218920d6e8727bd5 · ofac-15880 · au-dfat-6857-pavel-aleksandrovich-karpov · usgsa-s4mr48ncr · ca-sema-c068770c2795eed0b543d45a9dea8b63ce4f8317For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.