Statements: Pavel Aleksandrovich KARPOV

Canonical ID: Q96800125 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasKarpov Pavel Aleksandrovichru_acf_bribetakersacf-606bc3749948c8645f08eded218920d6e8727bd5
Person:aliasКарпов Павел Александровичrusru_acf_bribetakersacf-606bc3749948c8645f08eded218920d6e8727bd5
Person:aliasКарпов, Павел АлександровичruswikidataQ96800125
Person:aliasПавел Александрович КАРПОВenggb_hmt_sanctionsgb-hmt-14094
Person:aliasPavel Alexandrovich KARPOVenggb_hmt_sanctionsgb-hmt-14094
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-14094
Person:birthDate1977-08-27lv_magnitsky_listlv-mag-c9852446fa59ff356cbeb51a4e4d094e679a16f3
Person:birthDate1977-08-27enggb_fcdo_sanctionsgb-fcdo-gac0002
Person:birthDate1977-08-27engus_ofac_sdnofac-15880
Person:birthDate1977-08-27enggb_hmt_sanctionsgb-hmt-14094
Person:birthDate1977-08-27enggb_coh_disqualifiedgb-coh-d-qjxza8izuozfi8jhh9zzkyqga
Person:birthDate1977-08-27au_dfat_sanctionsau-dfat-6857-pavel-aleksandrovich-karpov
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-15880
Person:birthPlaceMoscow Russiaenggb_fcdo_sanctionsgb-fcdo-gac0002
Person:birthPlaceMoscowenggb_fcdo_sanctionsgb-fcdo-gac0002
Person:birthPlaceMoscowenggb_hmt_sanctionsgb-hmt-14094
Person:birthPlaceMoscow, Russiaau_dfat_sanctionsau-dfat-6857-pavel-aleksandrovich-karpov
Person:citizenshipruau_dfat_sanctionsau-dfat-6857-pavel-aleksandrovich-karpov
Person:citizenshipruwikidataQ96800125
Person:createdAt2022-10-13ru_acf_bribetakersacf-606bc3749948c8645f08eded218920d6e8727bd5
Person:createdAt2022-03-30au_dfat_sanctionsau-dfat-6857-pavel-aleksandrovich-karpov
Person:createdAt2021-04-26enggb_hmt_sanctionsgb-hmt-14094
Person:createdAt2013-04-23engus_sam_exclusionsusgsa-s4mr48ncr
Person:firstNamePavelengus_ofac_sdnofac-15880
Person:firstNamePavelengee_international_sanctionsee-san-c7106737af78d88f9bfb6f5ffb8b97f154d2624e
Person:firstNamePavelenggb_fcdo_sanctionsgb-fcdo-gac0002
Person:firstNamePAVELengus_sam_exclusionsusgsa-s4mr48ncr
Person:firstNamePavelengwikidataQ96800125
Person:firstNamePavelenggb_hmt_sanctionsgb-hmt-14094
Person:firstNamePavelca_dfatd_sema_sanctionsca-sema-c068770c2795eed0b543d45a9dea8b63ce4f8317
Person:firstNamePavelenggb_coh_disqualifiedgb-coh-d-qjxza8izuozfi8jhh9zzkyqga
Person:gendermaleengwikidataQ96800125
Person:gendermaleru_acf_bribetakersacf-606bc3749948c8645f08eded218920d6e8727bd5
Person:gendermaleenggb_hmt_sanctionsgb-hmt-14094
Person:id36afe0068f86fb30accd15828394eaa4fd3a1cd3lv_magnitsky_listlv-mag-c9852446fa59ff356cbeb51a4e4d094e679a16f3
Person:idae32a305dedc93105188943c83c4daf0f9dd7e78enggb_coh_disqualifiedgb-coh-d-qjxza8izuozfi8jhh9zzkyqga
Person:id44c61f99311193d72c8762d5041408fa5eab4c0fau_dfat_sanctionsau-dfat-6857-pavel-aleksandrovich-karpov
Person:id69eaef2dc57785abc37015a8b0546311de64565bru_acf_bribetakersacf-606bc3749948c8645f08eded218920d6e8727bd5
Person:id991e506918b73eff8efac72c84d911214edbbc89ca_dfatd_sema_sanctionsca-sema-c068770c2795eed0b543d45a9dea8b63ce4f8317
Person:id595a90ccd1ae42e98ec8af7fbc2c87a02b0a3d83enggb_fcdo_sanctionsgb-fcdo-gac0002
Person:id85bb25d777258904d6b50d15bab99f286200f98benggb_hmt_sanctionsgb-hmt-14094
Person:id6297dd68a8ecb58c9ef6e8ceb2d23aab71df22a4ee_international_sanctionsee-san-c7106737af78d88f9bfb6f5ffb8b97f154d2624e
Person:id19c99833db8c901328d0a656cbaaffe65d501ebbengus_sam_exclusionsusgsa-s4mr48ncr
Person:id1597f4c7e355069e6a23cbfa3af32371532332c0enggb_hmt_sanctionsgb-hmt-14094
Person:id5113f2efd1c997abc78d7506f4bff77071ee966dengus_ofac_sdnofac-15880
Person:id598406f1b3d826a203194c9c8657dafb57bb47f2us_trade_cslofac-15880
Person:idd9c6188ef90b212d176f6941d1cc609738681005wikidataQ96800125
Person:lastNameKARPOVca_dfatd_sema_sanctionsca-sema-c068770c2795eed0b543d45a9dea8b63ce4f8317
Person:lastNameKARPOVenggb_hmt_sanctionsgb-hmt-14094
Person:lastNameKARPOVenggb_coh_disqualifiedgb-coh-d-qjxza8izuozfi8jhh9zzkyqga
Person:lastNameKARPOVengus_sam_exclusionsusgsa-s4mr48ncr
Person:lastNameKARPOVengee_international_sanctionsee-san-c7106737af78d88f9bfb6f5ffb8b97f154d2624e
Person:lastNameKARPOVenggb_fcdo_sanctionsgb-fcdo-gac0002
Person:lastNameKARPOVengus_ofac_sdnofac-15880
Person:modifiedAt2021-04-26enggb_hmt_sanctionsgb-hmt-14094
Person:namePavel Alexandrovich KARPOVenggb_fcdo_sanctionsgb-fcdo-gac0002
Person:namePavel KARPOVca_dfatd_sema_sanctionsca-sema-c068770c2795eed0b543d45a9dea8b63ce4f8317
Person:nameKARPOV, Pavelus_trade_cslofac-15880
Person:namePavel Aleksandrovich KARPOVau_dfat_sanctionsau-dfat-6857-pavel-aleksandrovich-karpov
Person:nameKARPOV, Pavelenglv_magnitsky_listlv-mag-c9852446fa59ff356cbeb51a4e4d094e679a16f3
Person:namePavel KARPOVenggb_coh_disqualifiedgb-coh-d-qjxza8izuozfi8jhh9zzkyqga
Person:namePAVEL KARPOVengus_sam_exclusionsusgsa-s4mr48ncr
Person:namePavel KARPOVengee_international_sanctionsee-san-c7106737af78d88f9bfb6f5ffb8b97f154d2624e
Person:namePavel KarpovengwikidataQ96800125
Person:nameПавел КарповruswikidataQ96800125
Person:namePavel Aleksandrovich KARPOVenggb_hmt_sanctionsgb-hmt-14094
Person:nameKarpovs, Pāvelslavlv_magnitsky_listlv-mag-c9852446fa59ff356cbeb51a4e4d094e679a16f3
Person:nameKarpov Pavel Alexandrovichengru_acf_bribetakersacf-606bc3749948c8645f08eded218920d6e8727bd5
Person:namePavel Aleksandrovich KARPOVenggb_fcdo_sanctionsgb-fcdo-gac0002
Person:namePavel KARPOVengus_ofac_sdnofac-15880
Person:nationalityruenggb_hmt_sanctionsgb-hmt-14094
Person:nationalityruenggb_coh_disqualifiedgb-coh-d-qjxza8izuozfi8jhh9zzkyqga
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-gac0002
Person:notesPassport number: 604176957 (likely expired)au_dfat_sanctionsau-dfat-6857-pavel-aleksandrovich-karpov
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-d-qjxza8izuozfi8jhh9zzkyqga
Person:notesFormer investigator of the Investigative Committee under the Ministry of Internal Affairs of Russia and former senior investigator for the Department of Internal Affairs of the 2nd Department of the SC GSU at the Central Internal Affairs Directorate for Moscow. Involved in the "Magnitsky case"ru_acf_bribetakersacf-606bc3749948c8645f08eded218920d6e8727bd5
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0002
Person:notesa senior investigator for the Moscow division of the Ministry of Internal AffairsengwikidataQ96800125
Person:passportNumber604176957enggb_hmt_sanctionsgb-hmt-14094
Person:positionFormerly described as Investigator of the Investigative Unit of the Moscow branch of the Interior Ministry and also Senior Investigating Officer for Major Cases. Retired July 2012.enggb_fcdo_sanctionsgb-fcdo-gac0002
Person:positionОрганизаторы политических репрессийrusru_acf_bribetakersacf-606bc3749948c8645f08eded218920d6e8727bd5
Person:positionSenior Investigating Officer for Major Cases. Retired July 2012enggb_hmt_sanctionsgb-hmt-14094
Person:positionFormerly described as Investigator of the Investigative Unit of the Moscow branch of the Interior Ministryenggb_hmt_sanctionsgb-hmt-14094
Person:positionOrganizers of political repressionsengru_acf_bribetakersacf-606bc3749948c8645f08eded218920d6e8727bd5
Person:programIdUS-MAGNITSKYengus_ofac_sdnofac-15880
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-gac0002
Person:programIdGB-ACenggb_hmt_sanctionsgb-hmt-14094
Person:programIdAU-CRPau_dfat_sanctionsau-dfat-6857-pavel-aleksandrovich-karpov
Person:programIdCA-JVCFOAca_dfatd_sema_sanctionsca-sema-c068770c2795eed0b543d45a9dea8b63ce4f8317
Person:secondNameAleksandrovichenggb_fcdo_sanctionsgb-fcdo-gac0002
Person:secondNameAlexandrovichenggb_fcdo_sanctionsgb-fcdo-gac0002
Person:secondNameAleksandrovichenggb_hmt_sanctionsgb-hmt-14094
Person:secondNameAlexandrovichenggb_hmt_sanctionsgb-hmt-14094
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/D-qjxzA8izuOzfI8jhH9ZzkyQGAenggb_coh_disqualifiedgb-coh-d-qjxza8izuozfi8jhh9zzkyqga
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15880engus_ofac_sdnofac-15880
Person:topicspoiru_acf_bribetakersacf-606bc3749948c8645f08eded218920d6e8727bd5
Person:topicssanctionus_trade_cslofac-15880
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr48ncr
Person:topicssanctionee_international_sanctionsee-san-c7106737af78d88f9bfb6f5ffb8b97f154d2624e
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14094
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