Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q96800125Person:aliasPavel Alexandrovich KARPOVgb_hmt_sanctionsgb-hmt-14094
Q96800125Person:aliasПавел Александрович КАРПОВgb_hmt_sanctionsgb-hmt-14094
Q96800125Person:aliasКарпов, Павел АлександровичruswikidataQ96800125
Q96800125Person:birthDate1977-08-27gb_fcdo_sanctionsgb-fcdo-gac0002
Q96800125Person:birthDate1977-08-27engus_ofac_sdnofac-15880
Q96800125Person:birthDate1977-08-27au_dfat_sanctionsau-dfat-6857-pavel-aleksandrovich-karpov
Q96800125Person:birthDate1977-08-27gb_hmt_sanctionsgb-hmt-14094
Q96800125Person:birthPlaceMoscow, Russiaau_dfat_sanctionsau-dfat-6857-pavel-aleksandrovich-karpov
Q96800125Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-15880
Q96800125Person:birthPlaceMoscowgb_fcdo_sanctionsgb-fcdo-gac0002
Q96800125Person:birthPlaceMoscow Russiagb_fcdo_sanctionsgb-fcdo-gac0002
Q96800125Person:countryrugb_hmt_sanctionsgb-hmt-14094
Q96800125Person:createdAt2021gb_hmt_sanctionsgb-hmt-14094
Q96800125Person:createdAt2022-03-30au_dfat_sanctionsau-dfat-6857-pavel-aleksandrovich-karpov
Q96800125Person:firstNamePavelengwikidataQ96800125
Q96800125Person:firstNamePavelenggb_fcdo_sanctionsgb-fcdo-gac0002
Q96800125Person:firstNamePavelengus_ofac_sdnofac-15880
Q96800125Person:firstNamePavelca_dfatd_sema_sanctionsca-sema-1-26-pavel-karpov
Q96800125Person:firstNamePavelgb_hmt_sanctionsgb-hmt-14094
Q96800125Person:gendermalegb_hmt_sanctionsgb-hmt-14094
Q96800125Person:gendermaleengwikidataQ96800125
Q96800125Person:id598406f1b3d826a203194c9c8657dafb57bb47f2us_trade_cslofac-15880
Q96800125Person:id438423dd515e2abf043503ddd739ef00f3af9e95gb_fcdo_sanctionsgb-fcdo-gac0002
Q96800125Person:idb144bfb9c94ae4c1890855056e1cee0de4fee31bgb_hmt_sanctionsgb-hmt-14094
Q96800125Person:id9772f7a40d68fee4cdb22dfa81fd7ce5bf8379b0ca_dfatd_sema_sanctionsca-sema-1-26-pavel-karpov
Q96800125Person:id68960aac122e763b6515a7339b5bed1ce597b6dcau_dfat_sanctionsau-dfat-6857-pavel-aleksandrovich-karpov
Q96800125Person:id2eac1aaf3a6244fa824f5ac113d251aed07b4f35engus_ofac_sdnofac-15880
Q96800125Person:idd4e18b37d32b8c0df6f220ec036544bcab22d3e5wikidataQ96800125
Q96800125Person:id8d9b86e606e7c812ec0656213070260e7f5a7796gb_hmt_sanctionsgb-hmt-14094
Q96800125Person:lastNameKARPOVenggb_fcdo_sanctionsgb-fcdo-gac0002
Q96800125Person:lastNameKARPOVca_dfatd_sema_sanctionsca-sema-1-26-pavel-karpov
Q96800125Person:lastNameKARPOVgb_hmt_sanctionsgb-hmt-14094
Q96800125Person:lastNameKARPOVengus_ofac_sdnofac-15880
Q96800125Person:modifiedAt2021gb_hmt_sanctionsgb-hmt-14094
Q96800125Person:modifiedAt2023-06-02wikidataQ96800125
Q96800125Person:nameKARPOV, Pavelus_trade_cslofac-15880
Q96800125Person:namePavel Alexandrovich KARPOVenggb_fcdo_sanctionsgb-fcdo-gac0002
Q96800125Person:namePavel KARPOVengus_ofac_sdnofac-15880
Q96800125Person:nameПавел КарповruswikidataQ96800125
Q96800125Person:namePavel KarpovengwikidataQ96800125
Q96800125Person:namePavel Aleksandrovich KARPOVenggb_fcdo_sanctionsgb-fcdo-gac0002
Q96800125Person:namePavel KARPOVca_dfatd_sema_sanctionsca-sema-1-26-pavel-karpov
Q96800125Person:namePavel Aleksandrovich KARPOVau_dfat_sanctionsau-dfat-6857-pavel-aleksandrovich-karpov
Q96800125Person:namePavel Aleksandrovich KARPOVgb_hmt_sanctionsgb-hmt-14094
Q96800125Person:nationalityruau_dfat_sanctionsau-dfat-6857-pavel-aleksandrovich-karpov
Q96800125Person:nationalityruengwikidataQ96800125
Q96800125Person:nationalityrugb_hmt_sanctionsgb-hmt-14094
Q96800125Person:nationalityrugb_fcdo_sanctionsgb-fcdo-gac0002
Q96800125Person:notesPassport number: 604176957 (likely expired)au_dfat_sanctionsau-dfat-6857-pavel-aleksandrovich-karpov
Q96800125Person:notesa senior investigator for the Moscow division of the Ministry of Internal AffairsengwikidataQ96800125
Q96800125Person:positionFormerly 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.gb_fcdo_sanctionsgb-fcdo-gac0002
Q96800125Person:positionFormerly described as Investigator of the Investigative Unit of the Moscow branch of the Interior Ministrygb_hmt_sanctionsgb-hmt-14094
Q96800125Person:secondNameAlexandrovichenggb_fcdo_sanctionsgb-fcdo-gac0002
Q96800125Person:secondNameAlexandrovichgb_hmt_sanctionsgb-hmt-14094
Q96800125Person:secondNameAleksandrovichenggb_fcdo_sanctionsgb-fcdo-gac0002
Q96800125Person:secondNameAleksandrovichgb_hmt_sanctionsgb-hmt-14094
Q96800125Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15880engus_ofac_sdnofac-15880
Q96800125Person:topicssanctionca_dfatd_sema_sanctionsca-sema-1-26-pavel-karpov
Q96800125Person:topicssanctiongb_hmt_sanctionsgb-hmt-14094
Q96800125Person:topicssanctionengus_ofac_sdnofac-15880
Q96800125Person:topicssanctionau_dfat_sanctionsau-dfat-6857-pavel-aleksandrovich-karpov
Q96800125Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-gac0002
Q96800125Person:topicssanctionus_trade_cslofac-15880
Q96800125Person:wikidataIdQ96800125wikidataQ96800125
  • 1 - 64 of 64
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting