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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LAPSHOV, Pavel Vladimirovich · Lapšovs, Pāvels Vladimirovičs · Pavel LAPSHOV · Pavel Vladimirovich Lapshov | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Pavel · Pavel Vladimirovich | [sources] | |||
| Last name | Lapshov | [sources] | |||
| Passport number | 726615040 | [sources] | |||
| Patronymic | Vladimirovich | [sources] | |||
| Position | Head of the Organised Crime and Corruption Directorate in the Investigative Committee in the Ministry of the Interior in Russia | [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.
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
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Individuals and entities sanctioned by the Estonia government
Estonia · VM
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
lv-mag-lapsovs-pavels-vladimirovics-1976-07-07 · au-dfat-6851-pavel-lapshov · lv-mag-7852bb44b057682300c557ba6be8e3f590a977b1 · ofac-19273 · gb-hmt-13884 · gb-fcdo-ghr0023 · gb-coh-wuw25kohrhbgknjm6eeme4w9dta · ee-san-60450b0cedbbef8cbbb93da2a7d3760543f9bfd9 · usgsa-s4mr4z502For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| Australia | Department of Foreign Affairs and Trade | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Magnitsky Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Estonia | Välisministeerium | - | - | - |