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Andrei Alekseyevich PAVLOV

Sanctioned entity

Andrei Alekseyevich PAVLOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrei Alekseevich PAVLOV · Andrei Alekseyevich PAVLOV · Andrei Alexeevich PAVLOV · Andrei Alexeyevich PAVLOV · Andrei Pavlov · 4 more...				[sources]
Other name	Andrei Alekseevich PAVLOV · Andrei Alekseyevich PAVLOV · Andrei Alexeevich PAVLOV · Andrei Alexeyevich PAVLOV · Andrei Alexeyevich Pavlov · 5 more...				[sources]
Birth date	1977-08-07				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
First name	Andrei · Andrey				[sources]
Last name	PAVLOV · Pavlov				[sources]
Second name	Alekseevich · Alekseyevich · Alexeevich · Alexeyevich				[sources]
Position	Lawyer				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2021				[sources]
Modified on	2021				[sources]
Last changed	2024-05-09	Last checked	2024-05-22	First seen	2022-04-27

Relationships

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic – Corruption)	2022-03-30	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Global Anti-Corruption Sanctions Regulations 2021	2021-04-26	-

Data sources

Australian Sanctions Consolidated List4,080

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)

US Trade Consolidated Screening List (CSL)18,945

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 FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: gb-hmt-14084 · au-dfat-6867-andrei-alekseyevich-pavlov · ofac-23249 · gb-fcdo-gac0007

For experts: raw data explorer