Statements: Andrey Alekseyevich PAVLOV

Canonical ID: NK-QEA3DnTVBYaVuVPuMmbpym · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Andrei Alexeevich PAVLOV	eng	gb_hmt_sanctions	`gb-hmt-14084`	2023-04-20
`Person:alias`	Andrei Alekseyevich PAVLOV	eng	gb_hmt_sanctions	`gb-hmt-14084`	2023-04-20
`Person:alias`	Andrei Alekseevich PAVLOV	eng	gb_hmt_sanctions	`gb-hmt-14084`	2023-04-20
`Person:alias`	PAVLOV, Andrey Aleksandrovich		ee_international_sanctions	`ee-san-1a6c6ec97e257c074d96b95ecfc4917c82eb2240`	2024-12-04
`Person:alias`	PAVLOV, Andrey		ee_international_sanctions	`ee-san-1a6c6ec97e257c074d96b95ecfc4917c82eb2240`	2024-12-04
`Person:alias`	Andrey Alexeyevich PAVLOV	eng	gb_hmt_sanctions	`gb-hmt-14084`	2023-04-20
`Person:alias`	Андрей Алексеевич ПАВЛОВ	eng	gb_hmt_sanctions	`gb-hmt-14084`	2023-04-20
`Person:alias`	Andrey Pavlov	eng	us_ofac_sdn	`ofac-23249`	2023-04-20
`Person:alias`	Andrey Aleksandrovich Pavlov	eng	us_ofac_sdn	`ofac-23249`	2023-04-20
`Person:alias`	Andrei Alexeyevich Pavlov	eng	us_ofac_sdn	`ofac-23249`	2023-04-20
`Person:alias`	Andrey Alekseevich PAVLOV	eng	gb_hmt_sanctions	`gb-hmt-14084`	2023-04-20
`Person:alias`	Andrei Alexeyevich PAVLOV	eng	gb_hmt_sanctions	`gb-hmt-14084`	2023-04-20
`Person:alias`	PAVLOV Andrei Alexeyevich		ee_international_sanctions	`ee-san-1a6c6ec97e257c074d96b95ecfc4917c82eb2240`	2024-12-04
`Person:birthDate`	1977-08-07	eng	gb_coh_disqualified	`gb-coh-agv36byqglabw5gedg6trxs6v-c`	2025-11-15
`Person:birthDate`	1977-08-07	eng	gb_fcdo_sanctions	`gb-fcdo-gac0007`	2024-05-09
`Person:birthDate`	1977-08-07	eng	us_ofac_sdn	`ofac-23249`	2023-04-20
`Person:birthDate`	1977-08-07	eng	gb_hmt_sanctions	`gb-hmt-14084`	2023-04-20
`Person:birthDate`	1977-08-07		au_dfat_sanctions	`au-dfat-6867-andrei-alekseyevich-pavlov`	2025-10-01
`Person:birthDate`	1977-08-07		lv_magnitsky_list	`lv-mag-0a28a16879571fb87e5612c085fefaa8501a8f08`	2024-10-02
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6867-andrei-alekseyevich-pavlov`	2025-11-06
`Person:country`	ru	eng	lv_magnitsky_list	`lv-mag-0a28a16879571fb87e5612c085fefaa8501a8f08`	2024-10-02
`Person:createdAt`	2022-03-30		au_dfat_sanctions	`au-dfat-6867-andrei-alekseyevich-pavlov`	2025-09-26
`Person:createdAt`	2018-05-03	eng	us_sam_exclusions	`usgsa-s4mr6f79c`	2024-06-14
`Person:createdAt`	2021-04-26	eng	gb_hmt_sanctions	`gb-hmt-14084`	2024-10-14
`Person:firstName`	Andrei	eng	ee_international_sanctions	`ee-san-1a6c6ec97e257c074d96b95ecfc4917c82eb2240`	2024-07-04
`Person:firstName`	Andrei	eng	gb_hmt_sanctions	`gb-hmt-14084`	2023-04-20
`Person:firstName`	Andrei	eng	us_ofac_sdn	`ofac-23249`	2023-04-20
`Person:firstName`	Andrey	eng	us_ofac_sdn	`ofac-23249`	2023-04-20
`Person:firstName`	ANDREI	eng	us_sam_exclusions	`usgsa-s4mr6f79c`	2024-06-14
`Person:firstName`	Andrey	eng	gb_coh_disqualified	`gb-coh-agv36byqglabw5gedg6trxs6v-c`	2025-11-15
`Person:firstName`	Andrey	eng	gb_fcdo_sanctions	`gb-fcdo-gac0007`	2024-05-09
`Person:firstName`	Andrei	eng	gb_fcdo_sanctions	`gb-fcdo-gac0007`	2024-05-09
`Person:firstName`	Andrey	eng	gb_hmt_sanctions	`gb-hmt-14084`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14084`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23249`	2023-04-20
`Person:id`	4679306e23e3b62c4e0abe92484fa7360fd226e1	eng	gb_coh_disqualified	`gb-coh-agv36byqglabw5gedg6trxs6v-c`	2025-11-15
`Person:id`	60adb5fe9d95a7c19988322be7f5e5524bcf6ccc	eng	gb_hmt_sanctions	`gb-hmt-14084`	2025-12-08
`Person:id`	733e3146debfd77d4a5795f6508ac4e5d9f5428e	eng	gb_hmt_sanctions	`gb-hmt-14084`	2025-12-08
`Person:id`	6f171087d7f1661ffea92148537b91cbbcc79524		us_trade_csl	`ofac-23249`	2024-05-07
`Person:id`	b9710ca6f887a7813304b8db1c7a12bfcf615c2c	eng	gb_hmt_sanctions	`gb-hmt-14084`	2025-12-08
`Person:id`	d97fa04fcec0d42ed491db293dd52470a57aa153	eng	gb_hmt_sanctions	`gb-hmt-14084`	2025-12-08
`Person:id`	d8e00388014a66446e745bfbe8eb3f8d2679736c		ee_international_sanctions	`ee-san-1a6c6ec97e257c074d96b95ecfc4917c82eb2240`	2024-12-04
`Person:id`	158cb01af2ba9511892425e7c63be770901483cf		ext_us_ofac_press_releases	`NK-QEA3DnTVBYaVuVPuMmbpym`	2025-11-03
`Person:id`	c1ae795178c2d65f154dbdb5b53de7298c3777ad	eng	us_ofac_sdn	`ofac-23249`	2025-06-02
`Person:id`	96eaaceec3a7662753587e493d172153c3a23b44	eng	gb_hmt_sanctions	`gb-hmt-14084`	2025-12-08
`Person:id`	b31800fef9722b84f7f3b2d5f513d4631ec2b533	eng	us_sam_exclusions	`usgsa-s4mr6f79c`	2024-06-28
`Person:id`	6ab8bbe650e7ef8b1005a6fbcafa9b250df9a2f4	eng	gb_hmt_sanctions	`gb-hmt-14084`	2025-12-08
`Person:id`	c3dd6122b54ef7509cf3d3ac09416f84f0f7e3e3		lv_magnitsky_list	`lv-mag-0a28a16879571fb87e5612c085fefaa8501a8f08`	2024-10-02
`Person:id`	0e9fd061efef329fa951f7ebfa936b3f989cef64	eng	gb_fcdo_sanctions	`gb-fcdo-gac0007`	2025-12-09
`Person:id`	5985da269c8fc211a321ef9aa9af066a34761e1c		au_dfat_sanctions	`au-dfat-6867-andrei-alekseyevich-pavlov`	2025-11-06
`Person:id`	dbc9cd99fdaa65d3e67ae9248f15df3e9dde02a3	eng	gb_hmt_sanctions	`gb-hmt-14084`	2025-12-08
`Person:lastName`	PAVLOV	eng	us_sam_exclusions	`usgsa-s4mr6f79c`	2024-06-14
`Person:lastName`	PAVLOV	eng	gb_coh_disqualified	`gb-coh-agv36byqglabw5gedg6trxs6v-c`	2025-11-15
`Person:lastName`	PAVLOV	eng	gb_hmt_sanctions	`gb-hmt-14084`	2023-04-20
`Person:lastName`	PAVLOV	eng	gb_fcdo_sanctions	`gb-fcdo-gac0007`	2024-05-09
`Person:lastName`	PAVLOV	eng	ee_international_sanctions	`ee-san-1a6c6ec97e257c074d96b95ecfc4917c82eb2240`	2024-07-04
`Person:lastName`	Pavlov	eng	us_ofac_sdn	`ofac-23249`	2023-04-20
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-23249`	2024-10-11
`Person:middleName`	Alexeyevich	eng	us_ofac_sdn	`ofac-23249`	2024-10-11
`Person:modifiedAt`	2021-04-26	eng	gb_hmt_sanctions	`gb-hmt-14084`	2024-10-14
`Person:name`	Andrei PAVLOV	eng	ee_international_sanctions	`ee-san-1a6c6ec97e257c074d96b95ecfc4917c82eb2240`	2024-07-04
`Person:name`	Andrey PAVLOV	eng	gb_coh_disqualified	`gb-coh-agv36byqglabw5gedg6trxs6v-c`	2025-11-15
`Person:name`	Andrei Pavlov	eng	ext_us_ofac_press_releases	`NK-QEA3DnTVBYaVuVPuMmbpym`	2025-11-03
`Person:name`	Andrey Alekseyevich PAVLOV	eng	gb_hmt_sanctions	`gb-hmt-14084`	2023-04-20
`Person:name`	Pavlovs, Andrejs	lav	lv_magnitsky_list	`lv-mag-0a28a16879571fb87e5612c085fefaa8501a8f08`	2024-10-02
`Person:name`	ANDREI PAVLOV	eng	us_sam_exclusions	`usgsa-s4mr6f79c`	2024-06-14
`Person:name`	Andrei Alekseyevich PAVLOV		au_dfat_sanctions	`au-dfat-6867-andrei-alekseyevich-pavlov`	2022-04-27
`Person:name`	PAVLOV, Andrei		us_trade_csl	`ofac-23249`	2024-05-07
`Person:name`	Andrei Pavlov	eng	us_ofac_sdn	`ofac-23249`	2023-04-20
`Person:name`	Andrei Alekseevich PAVLOV	eng	gb_fcdo_sanctions	`gb-fcdo-gac0007`	2024-05-09
`Person:name`	Andrey Alekseevich PAVLOV	eng	gb_fcdo_sanctions	`gb-fcdo-gac0007`	2024-05-09
`Person:name`	Andrei Alexeyevich PAVLOV	eng	gb_fcdo_sanctions	`gb-fcdo-gac0007`	2024-05-09
`Person:name`	Andrei Alekseyevich PAVLOV	eng	gb_fcdo_sanctions	`gb-fcdo-gac0007`	2024-05-09
`Person:name`	Andrey Alexeyevich PAVLOV	eng	gb_fcdo_sanctions	`gb-fcdo-gac0007`	2024-05-09
`Person:name`	Andrey Alekseyevich PAVLOV	eng	gb_fcdo_sanctions	`gb-fcdo-gac0007`	2024-05-09
`Person:name`	Andrei Alexeevich PAVLOV	eng	gb_fcdo_sanctions	`gb-fcdo-gac0007`	2024-05-09
`Person:name`	PAVLOV, Andrei	eng	lv_magnitsky_list	`lv-mag-0a28a16879571fb87e5612c085fefaa8501a8f08`	2024-10-02
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-14084`	2023-04-20
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-agv36byqglabw5gedg6trxs6v-c`	2025-11-15
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-gac0007`	2024-05-09
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-agv36byqglabw5gedg6trxs6v-c`	2025-11-15
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-gac0007`	2025-04-09
`Person:position`	Lawyer	eng	gb_fcdo_sanctions	`gb-fcdo-gac0007`	2024-05-09
`Person:position`	Lawyer	eng	gb_hmt_sanctions	`gb-hmt-14084`	2025-01-15
`Person:programId`	US-MAGNITSKY	eng	us_ofac_sdn	`ofac-23249`	2025-06-02
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0007`	2025-05-21
`Person:programId`	AU-CRP		au_dfat_sanctions	`au-dfat-6867-andrei-alekseyevich-pavlov`	2025-05-23
`Person:programId`	GB-AC	eng	gb_hmt_sanctions	`gb-hmt-14084`	2025-07-28
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0240	eng	ext_us_ofac_press_releases	`NK-QEA3DnTVBYaVuVPuMmbpym`	2025-11-03
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aGv36BYqGLaBw5gEDG6TrxS6V-c	eng	gb_coh_disqualified	`gb-coh-agv36byqglabw5gedg6trxs6v-c`	2025-11-15
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23249	eng	us_ofac_sdn	`ofac-23249`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6867-andrei-alekseyevich-pavlov`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23249`	2023-04-20
`Person:topics`	sanction		lv_magnitsky_list	`lv-mag-0a28a16879571fb87e5612c085fefaa8501a8f08`	2024-10-02
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-agv36byqglabw5gedg6trxs6v-c`	2025-11-15
`Person:topics`	sanction		ee_international_sanctions	`ee-san-1a6c6ec97e257c074d96b95ecfc4917c82eb2240`	2024-07-04
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-gac0007`	2024-05-09
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14084`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-23249`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6f79c`	2024-06-28

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