Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREI PAVLOV · Andrei Alekseevich PAVLOV · Andrei Alekseyevich PAVLOV · Andrei Alexeevich PAVLOV · Andrei Alexeyevich PAVLOV · | [sources] | |||
| Other name | Andrei Alekseevich PAVLOV · Andrei Alekseyevich PAVLOV · Andrei Alexeevich PAVLOV · Andrei Alexeyevich PAVLOV · Andrei Alexeyevich Pavlov · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ANDREI · Andrei · Andrey | [sources] | |||
| Last name | PAVLOV · Pavlov | [sources] | |||
| Middle name | Aleksandrovich · Alexeyevich | [sources] | |||
| Second name | Alekseevich · Alekseyevich · Alexeevich · Alexeyevich | [sources] | |||
| Position | Lawyer | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · OFAC
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
Individuals and entities sanctioned by the Estonia government
Estonia · VM
lv-mag-0a28a16879571fb87e5612c085fefaa8501a8f08 · ofac-23249 · au-dfat-6867-andrei-alekseyevich-pavlov · lv-mag-pavlovs-andrejs-1977-08-07 · gb-coh-agv36byqglabw5gedg6trxs6v-c · gb-hmt-14084 · ee-san-1a6c6ec97e257c074d96b95ecfc4917c82eb2240 · usgsa-s4mr6f79c · gb-fcdo-gac0007For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Latvia | Legal Acts Of The Republic Of Latvia | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Estonia | Välisministeerium | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| United Kingdom | The Insolvency Service | - | |||