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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 · Pavel Aleksandrovich KARPOV · Pavel KARPOV · Pavel Karpov · Павел Карпов				[sources]
Other name	Pavel Alexandrovich KARPOV · Карпов, Павел Александрович · Павел Александрович КАРПОВ				[sources]
Birth date	1977-08-27				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2021				[sources]
Modified on	2023-06-02				[sources]
Last changed	2024-01-31	Last checked	2024-04-28	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
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic – Corruption)	2022-03-30	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021	-
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 OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,244

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 List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

External databases

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

Wikidata224,800

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: ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-26 · acf-8585b0f822d00413a8618248b30e7401551a7e19 · NK-NHC5r3o4R3qhxvs5SVs27G · au-dfat-6857-pavel-aleksandrovich-karpov · gb-hmt-14094 · ca-sema-1-26-pavel-karpov · ofac-15880

For experts: raw data explorer

Factsheet Descriptions Data sources

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