Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Andrei Alekseevich PAVLOV · Andrei Alekseyevich PAVLOV · Andrei Alexeevich PAVLOV · Andrei Alexeyevich PAVLOV · Andrei Pavlov · | [sources] | |||
| Alias | Andrei Alekseevich PAVLOV · Andrei Alekseyevich PAVLOV · Andrei Alexeevich PAVLOV · Andrei Alexeyevich Pavlov · Andrey Aleksandrovich Pavlov · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Andrei · Andrey | [sources] | |||
| Last name | PAVLOV · Pavlov | [sources] | |||
| Middle name | Aleksandrovich · Alexeyevich | [sources] | |||
| Position | Lawyer | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Individuals and entities sanctioned by the Estonia government
Estonia · VM
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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 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, re-exports, or transfers of items.
United States · ITA
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr6f79c · ofac-23249 · gb-fcdo-gac0007 · au-dfat-6867-andrei-alekseyevich-pavlov · ee-san-1a6c6ec97e257c074d96b95ecfc4917c82eb2240 · gb-coh-agv36byqglabw5gedg6trxs6v-c · lv-mag-0a28a16879571fb87e5612c085fefaa8501a8f08 · gb-hmt-14084 · ofac-pr-1b35f3f4eb52d96388dc6261f2f64f9de4f2be9dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Magnitsky Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | - |
| Australia | Department of Foreign Affairs and Trade | Serious Corruption Sanctions Regime | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to global anti-corruption | - |
| Estonia | Välisministeerium | - | - | - |
| United Kingdom | The Insolvency Service | - | - |