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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KARPOV, Pavel · Karpov Pavel Alexandrovich · Karpovs, Pāvels · Pavel Aleksandrovich KARPOV · Pavel Alexandrovich 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 | [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 | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Passport number: 604176957 (likely expired)
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
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
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 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
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:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
acf-606bc3749948c8645f08eded218920d6e8727bd5 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-26 · ca-sema-c068770c2795eed0b543d45a9dea8b63ce4f8317 · lv-mag-c9852446fa59ff356cbeb51a4e4d094e679a16f3 · lv-mag-karpovs-pavels-1977-08-27 · au-dfat-6857-pavel-aleksandrovich-karpov · acf-8585b0f822d00413a8618248b30e7401551a7e19 · ofac-15880 · gb-coh-d-qjxza8izuozfi8jhh9zzkyqga · ca-sema-1-26-pavel-karpov · ee-san-c7106737af78d88f9bfb6f5ffb8b97f154d2624e · NK-NHC5r3o4R3qhxvs5SVs27G · usgsa-s4mr48ncr · gb-fcdo-gac0002 · gb-hmt-14094For 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 anti-corruption | - |
| Latvia | Legal Acts Of The Republic Of Latvia | - | - | - |
| United States | Office of Foreign Assets Control | Magnitsky Sanctions | - | - |
| Estonia | Välisministeerium | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Australia | Department of Foreign Affairs and Trade | Serious Corruption Sanctions Regime | - |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |
| United Kingdom | The Insolvency Service | - | - |