Statements: Pavel LAPSHOV

Canonical ID: NK-RTfmcRaGRtdGkd45JDxo3h · 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:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-13884`	2024-06-27
`Person:birthDate`	1976-07-07		au_dfat_sanctions	`au-dfat-6851-pavel-lapshov`	2024-01-17
`Person:birthDate`	1976-07-07		gb_fcdo_sanctions	`gb-fcdo-ghr0023`	2026-01-08
`Person:birthDate`	1976-07-07		gb_coh_disqualified	`gb-coh-wuw25kohrhbgknjm6eeme4w9dta`	2025-04-10
`Person:birthDate`	1976-07-07		us_ofac_sdn	`ofac-19273`	2023-04-20
`Person:birthDate`	1976-07-07		gb_hmt_sanctions	`gb-hmt-13884`	2023-04-20
`Person:birthDate`	1976-07-07		lv_magnitsky_list	`lv-mag-7852bb44b057682300c557ba6be8e3f590a977b1`	2024-10-02
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0023`	2026-01-08
`Person:birthPlace`	Russia		au_dfat_sanctions	`au-dfat-6851-pavel-lapshov`	2023-04-20
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6851-pavel-lapshov`	2025-11-06
`Person:country`	ru		lv_magnitsky_list	`lv-mag-7852bb44b057682300c557ba6be8e3f590a977b1`	2024-10-02
`Person:createdAt`	2022-03-30		au_dfat_sanctions	`au-dfat-6851-pavel-lapshov`	2025-09-26
`Person:createdAt`	2020-07-06		gb_hmt_sanctions	`gb-hmt-13884`	2024-10-14
`Person:createdAt`	2016-02-02		us_sam_exclusions	`usgsa-s4mr4z502`	2024-06-14
`Person:fatherName`	Vladimirovich	eng	us_ofac_sdn	`ofac-19273`	2023-04-20
`Person:firstName`	Pavel	eng	us_ofac_sdn	`ofac-19273`	2023-04-20
`Person:firstName`	Pavel	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0023`	2024-05-09
`Person:firstName`	Pavel	eng	gb_coh_disqualified	`gb-coh-wuw25kohrhbgknjm6eeme4w9dta`	2025-04-10
`Person:firstName`	PAVEL VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mr4z502`	2024-06-14
`Person:firstName`	Pavel	eng	gb_hmt_sanctions	`gb-hmt-13884`	2023-04-20
`Person:firstName`	Pavel Vladimirovich	eng	ee_international_sanctions	`ee-san-60450b0cedbbef8cbbb93da2a7d3760543f9bfd9`	2024-07-04
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-ghr0023`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13884`	2023-04-20
`Person:id`	ab7e5ba8d1c56190ea41e3a7914af59da68b25f5		us_ofac_sdn	`ofac-19273`	2026-01-06
`Person:id`	90428486ae27a953462b1145c018e59af51bec4f		gb_fcdo_sanctions	`gb-fcdo-ghr0023`	2026-01-07
`Person:id`	e000ece7868fb6539367a0596bc2392a20972e7e		us_trade_csl	`ofac-19273`	2026-01-06
`Person:id`	88617cf8bf2ee783298f982864983297a4a01e77		gb_fcdo_sanctions	`gb-fcdo-ghr0023`	2026-01-09
`Person:id`	23e839a00004dd8ac8155543716e91be87d8ce78		ee_international_sanctions	`ee-san-60450b0cedbbef8cbbb93da2a7d3760543f9bfd9`	2026-01-06
`Person:id`	f9bc2edf2a745f2fa1252c0ca5e9af35eb17d7fb		us_sam_exclusions	`usgsa-s4mr4z502`	2026-01-06
`Person:id`	5ff0d10678517079628fb532f22f4df47d336d8e		gb_hmt_sanctions	`gb-hmt-13884`	2025-07-28
`Person:id`	dfcbfd98606256f42b5430167ef879790cfef991		au_dfat_sanctions	`au-dfat-6851-pavel-lapshov`	2025-11-06
`Person:id`	eb47289b1352beee9e6ffa31425bedbd3e2e1710		lv_magnitsky_list	`lv-mag-7852bb44b057682300c557ba6be8e3f590a977b1`	2026-01-06
`Person:id`	ff76e61a41da814676cf0e3b761a5dc05306f8bf		gb_coh_disqualified	`gb-coh-wuw25kohrhbgknjm6eeme4w9dta`	2026-01-06
`Person:lastName`	LAPSHOV	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0023`	2024-05-09
`Person:lastName`	LAPSHOV	eng	gb_coh_disqualified	`gb-coh-wuw25kohrhbgknjm6eeme4w9dta`	2025-04-10
`Person:lastName`	Lapshov	eng	us_ofac_sdn	`ofac-19273`	2023-04-20
`Person:lastName`	LAPSHOV	eng	us_sam_exclusions	`usgsa-s4mr4z502`	2024-06-14
`Person:lastName`	LAPSHOV	eng	ee_international_sanctions	`ee-san-60450b0cedbbef8cbbb93da2a7d3760543f9bfd9`	2024-07-04
`Person:lastName`	LAPSHOV	eng	gb_hmt_sanctions	`gb-hmt-13884`	2023-04-20
`Person:modifiedAt`	2020-07-06		gb_hmt_sanctions	`gb-hmt-13884`	2024-10-14
`Person:name`	Pavel LAPSHOV	eng	gb_coh_disqualified	`gb-coh-wuw25kohrhbgknjm6eeme4w9dta`	2025-04-10
`Person:name`	LAPSHOV, Pavel Vladimirovich	eng	lv_magnitsky_list	`lv-mag-7852bb44b057682300c557ba6be8e3f590a977b1`	2024-10-02
`Person:name`	Lapšovs, Pāvels Vladimirovičs	lav	lv_magnitsky_list	`lv-mag-7852bb44b057682300c557ba6be8e3f590a977b1`	2024-10-02
`Person:name`	Pavel Vladimirovich LAPSHOV	eng	ee_international_sanctions	`ee-san-60450b0cedbbef8cbbb93da2a7d3760543f9bfd9`	2024-07-04
`Person:name`	PAVEL VLADIMIROVICH LAPSHOV	eng	us_sam_exclusions	`usgsa-s4mr4z502`	2024-06-14
`Person:name`	Pavel LAPSHOV	eng	gb_hmt_sanctions	`gb-hmt-13884`	2023-04-20
`Person:name`	LAPSHOV, Pavel Vladimirovich		us_trade_csl	`ofac-19273`	2024-05-07
`Person:name`	Pavel LAPSHOV		au_dfat_sanctions	`au-dfat-6851-pavel-lapshov`	2022-04-27
`Person:name`	Pavel LAPSHOV	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0023`	2024-05-09
`Person:name`	Pavel Vladimirovich Lapshov	eng	us_ofac_sdn	`ofac-19273`	2023-04-20
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-13884`	2023-04-20
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-wuw25kohrhbgknjm6eeme4w9dta`	2025-04-10
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-ghr0023`	2026-01-08
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-wuw25kohrhbgknjm6eeme4w9dta`	2025-06-12
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0023`	2025-04-09
`Person:passportNumber`	726615040	eng	gb_hmt_sanctions	`gb-hmt-13884`	2025-01-15
`Person:position`	Head of the Organised Crime and Corruption Directorate in the Investigative Committee in the Ministry of the Interior in Russia	eng	gb_hmt_sanctions	`gb-hmt-13884`	2025-01-15
`Person:position`	Head of the Organised Crime and Corruption Directorate in the Investigative Committee in the Ministry of the Interior in Russia	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0023`	2026-01-08
`Person:programId`	GB-HR	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0023`	2026-01-02
`Person:programId`	AU-HUMAN		au_dfat_sanctions	`au-dfat-6851-pavel-lapshov`	2025-05-23
`Person:programId`	US-MAGNITSKY	eng	us_ofac_sdn	`ofac-19273`	2025-06-02
`Person:programId`	GB-HR	eng	gb_hmt_sanctions	`gb-hmt-13884`	2025-07-28
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19273		us_ofac_sdn	`ofac-19273`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wUW25KOhRHBgKNJm6eemE4w9DTA		gb_coh_disqualified	`gb-coh-wuw25kohrhbgknjm6eeme4w9dta`	2025-04-10
`Person:topics`	sanction		us_ofac_sdn	`ofac-19273`	2023-04-20
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-wuw25kohrhbgknjm6eeme4w9dta`	2025-04-10
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4z502`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-19273`	2025-12-30
`Person:topics`	sanction		ee_international_sanctions	`ee-san-60450b0cedbbef8cbbb93da2a7d3760543f9bfd9`	2024-07-04
`Person:topics`	sanction		gb_hmt_sanctions	`gb-hmt-13884`	2023-04-20
`Person:topics`	sanction		lv_magnitsky_list	`lv-mag-7852bb44b057682300c557ba6be8e3f590a977b1`	2024-10-02
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-ghr0023`	2024-05-09
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6851-pavel-lapshov`	2023-04-20

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