Statements: Pavel LAPSHOV

Canonical ID: NK-RTfmcRaGRtdGkd45JDxo3h · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-13884
Person:birthDate1976-07-07enggb_fcdo_sanctionsgb-fcdo-ghr0023
Person:birthDate1976-07-07lv_magnitsky_listlv-mag-7852bb44b057682300c557ba6be8e3f590a977b1
Person:birthDate1976-07-07enggb_hmt_sanctionsgb-hmt-13884
Person:birthDate1976-07-07au_dfat_sanctionsau-dfat-6851-pavel-lapshov
Person:birthDate1976-07-07engus_ofac_sdnofac-19273
Person:birthDate1976-07-07enggb_coh_disqualifiedgb-coh-wuw25kohrhbgknjm6eeme4w9dta
Person:birthPlaceRussiaau_dfat_sanctionsau-dfat-6851-pavel-lapshov
Person:birthPlaceRussiaenggb_fcdo_sanctionsgb-fcdo-ghr0023
Person:citizenshipruau_dfat_sanctionsau-dfat-6851-pavel-lapshov
Person:countryruenglv_magnitsky_listlv-mag-7852bb44b057682300c557ba6be8e3f590a977b1
Person:createdAt2022-03-30au_dfat_sanctionsau-dfat-6851-pavel-lapshov
Person:createdAt2016-02-02engus_sam_exclusionsusgsa-s4mr4z502
Person:createdAt2020-07-06enggb_hmt_sanctionsgb-hmt-13884
Person:fatherNameVladimirovichengus_ofac_sdnofac-19273
Person:firstNamePavelenggb_coh_disqualifiedgb-coh-wuw25kohrhbgknjm6eeme4w9dta
Person:firstNamePAVEL VLADIMIROVICHengus_sam_exclusionsusgsa-s4mr4z502
Person:firstNamePavelenggb_fcdo_sanctionsgb-fcdo-ghr0023
Person:firstNamePavelengus_ofac_sdnofac-19273
Person:firstNamePavel Vladimirovichengee_international_sanctionsee-san-60450b0cedbbef8cbbb93da2a7d3760543f9bfd9
Person:firstNamePavelenggb_hmt_sanctionsgb-hmt-13884
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13884
Person:iddfcbfd98606256f42b5430167ef879790cfef991au_dfat_sanctionsau-dfat-6851-pavel-lapshov
Person:id70d969f7ebb51d6ed341822a05b43717ffe80139enggb_coh_disqualifiedgb-coh-wuw25kohrhbgknjm6eeme4w9dta
Person:ide196f3f7ec2e16b76918edf342e1b985c8fb0f7elv_magnitsky_listlv-mag-7852bb44b057682300c557ba6be8e3f590a977b1
Person:id7d8af62178925560d361171ed2e80c4d741f41daengus_sam_exclusionsusgsa-s4mr4z502
Person:id348c2ddc25acde8a95f443544883579a0dd0a933enggb_fcdo_sanctionsgb-fcdo-ghr0023
Person:ide8da0f655cfd8b0e0493abf2903d48cd6df45db6engus_ofac_sdnofac-19273
Person:ide000ece7868fb6539367a0596bc2392a20972e7eus_trade_cslofac-19273
Person:iddf968a4a2903338bc515a2fc4a5e820eb04e795bee_international_sanctionsee-san-60450b0cedbbef8cbbb93da2a7d3760543f9bfd9
Person:id5ff0d10678517079628fb532f22f4df47d336d8eenggb_hmt_sanctionsgb-hmt-13884
Person:lastNameLAPSHOVengus_sam_exclusionsusgsa-s4mr4z502
Person:lastNameLAPSHOVenggb_hmt_sanctionsgb-hmt-13884
Person:lastNameLAPSHOVenggb_fcdo_sanctionsgb-fcdo-ghr0023
Person:lastNameLAPSHOVengee_international_sanctionsee-san-60450b0cedbbef8cbbb93da2a7d3760543f9bfd9
Person:lastNameLAPSHOVenggb_coh_disqualifiedgb-coh-wuw25kohrhbgknjm6eeme4w9dta
Person:lastNameLapshovengus_ofac_sdnofac-19273
Person:modifiedAt2020-07-06enggb_hmt_sanctionsgb-hmt-13884
Person:namePavel LAPSHOVenggb_coh_disqualifiedgb-coh-wuw25kohrhbgknjm6eeme4w9dta
Person:namePavel LAPSHOVenggb_fcdo_sanctionsgb-fcdo-ghr0023
Person:nameLAPSHOV, Pavel Vladimirovichus_trade_cslofac-19273
Person:namePavel LAPSHOVenggb_hmt_sanctionsgb-hmt-13884
Person:namePavel LAPSHOVau_dfat_sanctionsau-dfat-6851-pavel-lapshov
Person:namePavel Vladimirovich LAPSHOVengee_international_sanctionsee-san-60450b0cedbbef8cbbb93da2a7d3760543f9bfd9
Person:namePAVEL VLADIMIROVICH LAPSHOVengus_sam_exclusionsusgsa-s4mr4z502
Person:nameLAPSHOV, Pavel Vladimirovichenglv_magnitsky_listlv-mag-7852bb44b057682300c557ba6be8e3f590a977b1
Person:nameLapšovs, Pāvels Vladimirovičslavlv_magnitsky_listlv-mag-7852bb44b057682300c557ba6be8e3f590a977b1
Person:namePavel Vladimirovich Lapshovengus_ofac_sdnofac-19273
Person:nationalityruenggb_hmt_sanctionsgb-hmt-13884
Person:nationalityruenggb_coh_disqualifiedgb-coh-wuw25kohrhbgknjm6eeme4w9dta
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-ghr0023
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-wuw25kohrhbgknjm6eeme4w9dta
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0023
Person:passportNumber726615040enggb_hmt_sanctionsgb-hmt-13884
Person:positionHead of the Organised Crime and Corruption Directorate in the Investigative Committee in the Ministry of the Interior in Russiaenggb_hmt_sanctionsgb-hmt-13884
Person:positionHead of the Organised Crime and Corruption Directorate in the Investigative Committee in the Ministry of the Interior in Russiaenggb_fcdo_sanctionsgb-fcdo-ghr0023
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0023
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-13884
Person:programIdUS-MAGNITSKYengus_ofac_sdnofac-19273
Person:programIdAU-HUMANau_dfat_sanctionsau-dfat-6851-pavel-lapshov
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wUW25KOhRHBgKNJm6eemE4w9DTAenggb_coh_disqualifiedgb-coh-wuw25kohrhbgknjm6eeme4w9dta
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19273engus_ofac_sdnofac-19273
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0023
Person:topicssanctionus_trade_cslofac-19273
Person:topicssanctionau_dfat_sanctionsau-dfat-6851-pavel-lapshov
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4z502
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13884
Person:topicssanctionengus_ofac_sdnofac-19273
Person:topicssanctionlv_magnitsky_listlv-mag-7852bb44b057682300c557ba6be8e3f590a977b1
Person:topicssanctionee_international_sanctionsee-san-60450b0cedbbef8cbbb93da2a7d3760543f9bfd9
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-wuw25kohrhbgknjm6eeme4w9dta
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