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Pavel Karpov

Sanctioned entity

Pavel Karpov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KARPOV, Pavel · Karpovs, Pāvels · PAVEL KARPOV · Pavel Aleksandrovich KARPOV · Pavel Alexandrovich KARPOV · 3 more...				[sources]
Other name	Pavel Alexandrovich KARPOV · Карпов, Павел Александрович · Павел Александрович КАРПОВ				[sources]
Birth date	1977-08-27				[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	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Descriptions

Passport number: 604176957 (likely expired)

— Australian Sanctions Consolidated List, 2023-04-20

a senior investigator for the Moscow division of the Ministry of Internal Affairs

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Global Anti-Corruption Sanctions Regulations 2021	2021-04-26	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021-04-26	-
Office of Foreign Assets Control	SDN List	-	-
Välisministeerium	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic – Corruption)	2022-03-30	-
Legal Acts Of The Republic Of Latvia	-	-	-
TREAS-OFAC	Reciprocal	-	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,986

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

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,256

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) List33,150

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

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

Source data IDs: ofac-15880 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-26 · gb-fcdo-gac0002 · NK-NHC5r3o4R3qhxvs5SVs27G · au-dfat-6857-pavel-aleksandrovich-karpov · ca-sema-c068770c2795eed0b543d45a9dea8b63ce4f8317 · ee-san-c7106737af78d88f9bfb6f5ffb8b97f154d2624e · acf-8585b0f822d00413a8618248b30e7401551a7e19 · lv-mag-karpovs-pavels-1977-08-27 · gb-hmt-14094 · usgsa-s4mr48ncr · ca-sema-1-26-pavel-karpov · lv-mag-c9852446fa59ff356cbeb51a4e4d094e679a16f3

For experts: raw data explorer

Factsheet Descriptions Data sources

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