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 Alekseyevich PAVLOV	eng	gb_hmt_sanctions	`gb-hmt-14084`	2023-04-20
`Person:alias`	Andrei Alexeevich 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`	Andrey 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`	PAVLOV Andrei Alexeyevich		ee_international_sanctions	`ee-san-1a6c6ec97e257c074d96b95ecfc4917c82eb2240`	2024-12-04
`Person:alias`	Andrei Alexeyevich 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`	Andrey Pavlov	eng	us_ofac_sdn	`ofac-23249`	2023-04-20
`Person:alias`	Андрей Алексеевич ПАВЛОВ	eng	gb_fcdo_sanctions	`gb-fcdo-gac0007`	2026-01-08
`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`	Andrei Alekseevich PAVLOV	eng	gb_hmt_sanctions	`gb-hmt-14084`	2023-04-20
`Person:birthDate`	1977-08-07		lv_magnitsky_list	`lv-mag-0a28a16879571fb87e5612c085fefaa8501a8f08`	2024-10-02
`Person:birthDate`	1977-08-07		gb_hmt_sanctions	`gb-hmt-14084`	2023-04-20
`Person:birthDate`	1977-08-07		us_ofac_sdn	`ofac-23249`	2023-04-20
`Person:birthDate`	1977-08-07		gb_fcdo_sanctions	`gb-fcdo-gac0007`	2026-01-08
`Person:birthDate`	1977-08-07		au_dfat_sanctions	`au-dfat-6867-andrei-alekseyevich-pavlov`	2025-10-01
`Person:birthDate`	1977-08-07		gb_coh_disqualified	`gb-coh-agv36byqglabw5gedg6trxs6v-c`	2025-11-15
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6867-andrei-alekseyevich-pavlov`	2025-11-06
`Person:country`	ru		lv_magnitsky_list	`lv-mag-0a28a16879571fb87e5612c085fefaa8501a8f08`	2024-10-02
`Person:createdAt`	2021-04-26		gb_hmt_sanctions	`gb-hmt-14084`	2024-10-14
`Person:createdAt`	2018-05-03		us_sam_exclusions	`usgsa-s4mr6f79c`	2024-06-14
`Person:createdAt`	2022-03-30		au_dfat_sanctions	`au-dfat-6867-andrei-alekseyevich-pavlov`	2025-09-26
`Person:firstName`	Andrei	eng	ee_international_sanctions	`ee-san-1a6c6ec97e257c074d96b95ecfc4917c82eb2240`	2024-07-04
`Person:firstName`	Andrey	eng	us_ofac_sdn	`ofac-23249`	2023-04-20
`Person:firstName`	Andrei	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_fcdo_sanctions	`gb-fcdo-gac0007`	2024-05-09
`Person:firstName`	Andrey	eng	gb_coh_disqualified	`gb-coh-agv36byqglabw5gedg6trxs6v-c`	2025-11-15
`Person:firstName`	Andrey	eng	gb_hmt_sanctions	`gb-hmt-14084`	2023-04-20
`Person:firstName`	Andrei	eng	gb_hmt_sanctions	`gb-hmt-14084`	2023-04-20
`Person:firstName`	Andrei	eng	gb_fcdo_sanctions	`gb-fcdo-gac0007`	2024-05-09
`Person:gender`	male		us_ofac_sdn	`ofac-23249`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-gac0007`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14084`	2023-04-20
`Person:id`	a2edbb5788effeb412e1334253099f2a98c8be55		us_sam_exclusions	`usgsa-s4mr6f79c`	2026-01-06
`Person:id`	fb81ea45cbf44dac2203adf82c4bc707b0f91f95		ext_us_ofac_press_releases	`ofac-pr-1b35f3f4eb52d96388dc6261f2f64f9de4f2be9d`	2026-01-24
`Person:id`	5985da269c8fc211a321ef9aa9af066a34761e1c		au_dfat_sanctions	`au-dfat-6867-andrei-alekseyevich-pavlov`	2025-11-06
`Person:id`	928e78a86d91bde14655fc18626c7b75eb4ff29c		us_ofac_sdn	`ofac-23249`	2026-01-26
`Person:id`	7b57fed1f7cf2b72a23de4c45166d198781cae77		gb_hmt_sanctions	`gb-hmt-14084`	2026-01-28
`Person:id`	a01f61e775df52b5b118fcb8982e158582d95cb0		gb_hmt_sanctions	`gb-hmt-14084`	2026-01-28
`Person:id`	71095005c0ad70c90487bab8b989440d625f2089		gb_hmt_sanctions	`gb-hmt-14084`	2026-01-28
`Person:id`	49854cb860481c2bf561868c21db6510eea9d99d		gb_hmt_sanctions	`gb-hmt-14084`	2026-01-28
`Person:id`	663af220f378030976bab63fc0693ccf48aff068		gb_hmt_sanctions	`gb-hmt-14084`	2026-01-28
`Person:id`	61f51fa1dd986837936cd4f56ba136468ef2a165		gb_hmt_sanctions	`gb-hmt-14084`	2026-01-28
`Person:id`	78ddac8fc589aba3bb99d1e6b47b4bc059f4d4a9		gb_hmt_sanctions	`gb-hmt-14084`	2026-01-28
`Person:id`	3e6ee52648a96083079bf2ad1db480fce5da7dce		gb_fcdo_sanctions	`gb-fcdo-gac0007`	2026-01-07
`Person:id`	d5796092b6ec1440bef9f9a80059e10d75b41d52		gb_fcdo_sanctions	`gb-fcdo-gac0007`	2026-01-09
`Person:id`	83b1ea607328cb6103306c8f552a9aaba9c50f40		gb_fcdo_sanctions	`gb-fcdo-gac0007`	2026-01-09
`Person:id`	768fa54853e26d6d7d4d4d06fee4c788cadf672e		gb_fcdo_sanctions	`gb-fcdo-gac0007`	2026-01-09
`Person:id`	0f5ec62a680a3d94e4ad0b938ef344f087dd19b2		gb_fcdo_sanctions	`gb-fcdo-gac0007`	2026-01-09
`Person:id`	51fe47d1fb1b0c9612b0b02a14efff6288af8af6		gb_fcdo_sanctions	`gb-fcdo-gac0007`	2026-01-09
`Person:id`	d7c643c013225564d44db320999ad8b16b8dcc3d		gb_fcdo_sanctions	`gb-fcdo-gac0007`	2026-01-09
`Person:id`	1296fb0a6a867f5c98a2cdcde9cbea9a488aa4d5		gb_fcdo_sanctions	`gb-fcdo-gac0007`	2026-01-09
`Person:id`	a7d980224a400e6e0116da84ea9e1a693cf57e2f		ee_international_sanctions	`ee-san-1a6c6ec97e257c074d96b95ecfc4917c82eb2240`	2026-01-06
`Person:id`	8093d2e6e382eaa492d7521022573a617e834e77		lv_magnitsky_list	`lv-mag-0a28a16879571fb87e5612c085fefaa8501a8f08`	2026-01-06
`Person:id`	406265e173efd84b0359d014ff8651c43f25679c		gb_coh_disqualified	`gb-coh-agv36byqglabw5gedg6trxs6v-c`	2026-01-06
`Person:id`	6f171087d7f1661ffea92148537b91cbbcc79524		us_trade_csl	`ofac-23249`	2026-01-06
`Person:lastName`	PAVLOV	eng	ee_international_sanctions	`ee-san-1a6c6ec97e257c074d96b95ecfc4917c82eb2240`	2024-07-04
`Person:lastName`	PAVLOV	eng	gb_fcdo_sanctions	`gb-fcdo-gac0007`	2024-05-09
`Person:lastName`	PAVLOV	eng	gb_coh_disqualified	`gb-coh-agv36byqglabw5gedg6trxs6v-c`	2025-11-15
`Person:lastName`	Pavlov	eng	us_ofac_sdn	`ofac-23249`	2023-04-20
`Person:lastName`	PAVLOV	eng	us_sam_exclusions	`usgsa-s4mr6f79c`	2024-06-14
`Person:lastName`	PAVLOV	eng	gb_hmt_sanctions	`gb-hmt-14084`	2023-04-20
`Person:middleName`	Alexeyevich	eng	us_ofac_sdn	`ofac-23249`	2024-10-11
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-23249`	2024-10-11
`Person:modifiedAt`	2021-04-26		gb_hmt_sanctions	`gb-hmt-14084`	2024-10-14
`Person:name`	ANDREI PAVLOV	eng	us_sam_exclusions	`usgsa-s4mr6f79c`	2024-06-14
`Person:name`	PAVLOV, Andrei		us_trade_csl	`ofac-23249`	2024-05-07
`Person:name`	Andrei Pavlov	eng	ext_us_ofac_press_releases	`ofac-pr-1b35f3f4eb52d96388dc6261f2f64f9de4f2be9d`	2026-01-24
`Person:name`	Andrei Alekseyevich PAVLOV		au_dfat_sanctions	`au-dfat-6867-andrei-alekseyevich-pavlov`	2022-04-27
`Person:name`	Andrei PAVLOV	eng	ee_international_sanctions	`ee-san-1a6c6ec97e257c074d96b95ecfc4917c82eb2240`	2024-07-04
`Person:name`	Andrei Pavlov	eng	us_ofac_sdn	`ofac-23249`	2023-04-20
`Person:name`	Andrei Alexeevich PAVLOV	eng	gb_fcdo_sanctions	`gb-fcdo-gac0007`	2024-05-09
`Person:name`	Pavlovs, Andrejs	lav	lv_magnitsky_list	`lv-mag-0a28a16879571fb87e5612c085fefaa8501a8f08`	2024-10-02
`Person:name`	PAVLOV, Andrei	eng	lv_magnitsky_list	`lv-mag-0a28a16879571fb87e5612c085fefaa8501a8f08`	2024-10-02
`Person:name`	Andrey PAVLOV	eng	gb_coh_disqualified	`gb-coh-agv36byqglabw5gedg6trxs6v-c`	2025-11-15
`Person:name`	Andrey Alekseyevich PAVLOV	eng	gb_hmt_sanctions	`gb-hmt-14084`	2023-04-20
`Person:name`	Andrey Alekseyevich 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`	Andrey Alexeyevich PAVLOV	eng	gb_fcdo_sanctions	`gb-fcdo-gac0007`	2024-05-09
`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 Alekseyevich PAVLOV	eng	gb_fcdo_sanctions	`gb-fcdo-gac0007`	2024-05-09
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-agv36byqglabw5gedg6trxs6v-c`	2025-11-15
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-14084`	2023-04-20
`Person:nationality`	ru		us_ofac_sdn	`ofac-23249`	2026-01-26
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-gac0007`	2026-01-08
`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`	2026-01-08
`Person:position`	Lawyer	eng	gb_hmt_sanctions	`gb-hmt-14084`	2025-01-15
`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:programId`	GB-AC	eng	gb_fcdo_sanctions	`gb-fcdo-gac0007`	2026-01-02
`Person:programId`	US-MAGNITSKY	eng	us_ofac_sdn	`ofac-23249`	2025-06-02
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aGv36BYqGLaBw5gEDG6TrxS6V-c		gb_coh_disqualified	`gb-coh-agv36byqglabw5gedg6trxs6v-c`	2025-11-15
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23249		us_ofac_sdn	`ofac-23249`	2023-04-20

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