Canonical ID: NK-RTfmcRaGRtdGkd45JDxo3h · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthCountry | ru | eng | gb_hmt_sanctions | gb-hmt-13884 | |||
Person:birthDate | 1976-07-07 | eng | gb_fcdo_sanctions | gb-fcdo-ghr0023 | |||
Person:birthDate | 1976-07-07 | lv_magnitsky_list | lv-mag-7852bb44b057682300c557ba6be8e3f590a977b1 | ||||
Person:birthDate | 1976-07-07 | eng | gb_hmt_sanctions | gb-hmt-13884 | |||
Person:birthDate | 1976-07-07 | au_dfat_sanctions | au-dfat-6851-pavel-lapshov | ||||
Person:birthDate | 1976-07-07 | eng | us_ofac_sdn | ofac-19273 | |||
Person:birthDate | 1976-07-07 | eng | gb_coh_disqualified | gb-coh-wuw25kohrhbgknjm6eeme4w9dta | |||
Person:birthPlace | Russia | au_dfat_sanctions | au-dfat-6851-pavel-lapshov | ||||
Person:birthPlace | Russia | eng | gb_fcdo_sanctions | gb-fcdo-ghr0023 | |||
Person:citizenship | ru | au_dfat_sanctions | au-dfat-6851-pavel-lapshov | ||||
Person:country | ru | eng | lv_magnitsky_list | lv-mag-7852bb44b057682300c557ba6be8e3f590a977b1 | |||
Person:createdAt | 2022-03-30 | au_dfat_sanctions | au-dfat-6851-pavel-lapshov | ||||
Person:createdAt | 2016-02-02 | eng | us_sam_exclusions | usgsa-s4mr4z502 | |||
Person:createdAt | 2020-07-06 | eng | gb_hmt_sanctions | gb-hmt-13884 | |||
Person:fatherName | Vladimirovich | eng | us_ofac_sdn | ofac-19273 | |||
Person:firstName | Pavel | eng | gb_coh_disqualified | gb-coh-wuw25kohrhbgknjm6eeme4w9dta | |||
Person:firstName | PAVEL VLADIMIROVICH | eng | us_sam_exclusions | usgsa-s4mr4z502 | |||
Person:firstName | Pavel | eng | gb_fcdo_sanctions | gb-fcdo-ghr0023 | |||
Person:firstName | Pavel | eng | us_ofac_sdn | ofac-19273 | |||
Person:firstName | Pavel Vladimirovich | eng | ee_international_sanctions | ee-san-60450b0cedbbef8cbbb93da2a7d3760543f9bfd9 | |||
Person:firstName | Pavel | eng | gb_hmt_sanctions | gb-hmt-13884 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13884 | |||
Person:id | dfcbfd98606256f42b5430167ef879790cfef991 | au_dfat_sanctions | au-dfat-6851-pavel-lapshov | ||||
Person:id | 70d969f7ebb51d6ed341822a05b43717ffe80139 | eng | gb_coh_disqualified | gb-coh-wuw25kohrhbgknjm6eeme4w9dta | |||
Person:id | e196f3f7ec2e16b76918edf342e1b985c8fb0f7e | lv_magnitsky_list | lv-mag-7852bb44b057682300c557ba6be8e3f590a977b1 | ||||
Person:id | 7d8af62178925560d361171ed2e80c4d741f41da | eng | us_sam_exclusions | usgsa-s4mr4z502 | |||
Person:id | 348c2ddc25acde8a95f443544883579a0dd0a933 | eng | gb_fcdo_sanctions | gb-fcdo-ghr0023 | |||
Person:id | e8da0f655cfd8b0e0493abf2903d48cd6df45db6 | eng | us_ofac_sdn | ofac-19273 | |||
Person:id | e000ece7868fb6539367a0596bc2392a20972e7e | us_trade_csl | ofac-19273 | ||||
Person:id | df968a4a2903338bc515a2fc4a5e820eb04e795b | ee_international_sanctions | ee-san-60450b0cedbbef8cbbb93da2a7d3760543f9bfd9 | ||||
Person:id | 5ff0d10678517079628fb532f22f4df47d336d8e | eng | gb_hmt_sanctions | gb-hmt-13884 | |||
Person:lastName | LAPSHOV | eng | us_sam_exclusions | usgsa-s4mr4z502 | |||
Person:lastName | LAPSHOV | eng | gb_hmt_sanctions | gb-hmt-13884 | |||
Person:lastName | LAPSHOV | eng | gb_fcdo_sanctions | gb-fcdo-ghr0023 | |||
Person:lastName | LAPSHOV | eng | ee_international_sanctions | ee-san-60450b0cedbbef8cbbb93da2a7d3760543f9bfd9 | |||
Person:lastName | LAPSHOV | eng | gb_coh_disqualified | gb-coh-wuw25kohrhbgknjm6eeme4w9dta | |||
Person:lastName | Lapshov | eng | us_ofac_sdn | ofac-19273 | |||
Person:modifiedAt | 2020-07-06 | eng | gb_hmt_sanctions | gb-hmt-13884 | |||
Person:name | Pavel LAPSHOV | eng | gb_coh_disqualified | gb-coh-wuw25kohrhbgknjm6eeme4w9dta | |||
Person:name | Pavel LAPSHOV | eng | gb_fcdo_sanctions | gb-fcdo-ghr0023 | |||
Person:name | LAPSHOV, Pavel Vladimirovich | us_trade_csl | ofac-19273 | ||||
Person:name | Pavel LAPSHOV | eng | gb_hmt_sanctions | gb-hmt-13884 | |||
Person:name | Pavel LAPSHOV | au_dfat_sanctions | au-dfat-6851-pavel-lapshov | ||||
Person:name | Pavel Vladimirovich LAPSHOV | eng | ee_international_sanctions | ee-san-60450b0cedbbef8cbbb93da2a7d3760543f9bfd9 | |||
Person:name | PAVEL VLADIMIROVICH LAPSHOV | eng | us_sam_exclusions | usgsa-s4mr4z502 | |||
Person:name | LAPSHOV, Pavel Vladimirovich | eng | lv_magnitsky_list | lv-mag-7852bb44b057682300c557ba6be8e3f590a977b1 | |||
Person:name | Lapšovs, Pāvels Vladimirovičs | lav | lv_magnitsky_list | lv-mag-7852bb44b057682300c557ba6be8e3f590a977b1 | |||
Person:name | Pavel Vladimirovich Lapshov | eng | us_ofac_sdn | ofac-19273 | |||
Person:nationality | ru | eng | gb_hmt_sanctions | gb-hmt-13884 | |||
Person:nationality | ru | eng | gb_coh_disqualified | gb-coh-wuw25kohrhbgknjm6eeme4w9dta | |||
Person:nationality | ru | eng | gb_fcdo_sanctions | gb-fcdo-ghr0023 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-wuw25kohrhbgknjm6eeme4w9dta | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-ghr0023 | |||
Person:passportNumber | 726615040 | eng | gb_hmt_sanctions | gb-hmt-13884 | |||
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 | |||
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 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-ghr0023 | |||
Person:programId | GB-HR | eng | gb_hmt_sanctions | gb-hmt-13884 | |||
Person:programId | US-MAGNITSKY | eng | us_ofac_sdn | ofac-19273 | |||
Person:programId | AU-HUMAN | au_dfat_sanctions | au-dfat-6851-pavel-lapshov | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wUW25KOhRHBgKNJm6eemE4w9DTA | eng | gb_coh_disqualified | gb-coh-wuw25kohrhbgknjm6eeme4w9dta | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19273 | eng | us_ofac_sdn | ofac-19273 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-ghr0023 | |||
Person:topics | sanction | us_trade_csl | ofac-19273 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6851-pavel-lapshov | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z502 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13884 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-19273 | |||
Person:topics | sanction | lv_magnitsky_list | lv-mag-7852bb44b057682300c557ba6be8e3f590a977b1 | ||||
Person:topics | sanction | ee_international_sanctions | ee-san-60450b0cedbbef8cbbb93da2a7d3760543f9bfd9 | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-wuw25kohrhbgknjm6eeme4w9dta | |||