Statements: Pavel Aleksandrovich KARPOV

Canonical ID: Q96800125 · 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`	Павел Александрович КАРПОВ	eng	gb_hmt_sanctions	`gb-hmt-14094`	2023-04-20
`Person:alias`	Карпов, Павел Александрович	rus	wikidata	`Q96800125`	2023-07-18
`Person:alias`	Karpov Pavel Aleksandrovich		ru_acf_bribetakers	`acf-606bc3749948c8645f08eded218920d6e8727bd5`	2023-04-20
`Person:alias`	Карпов Павел Александрович	rus	ru_acf_bribetakers	`acf-606bc3749948c8645f08eded218920d6e8727bd5`	2023-04-20
`Person:alias`	Pavel Alexandrovich KARPOV	eng	gb_hmt_sanctions	`gb-hmt-14094`	2023-04-20
`Person:alias`	Павел Александрович КАРПОВ	eng	gb_fcdo_sanctions	`gb-fcdo-gac0002`	2026-01-08
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-14094`	2024-06-27
`Person:birthDate`	1977-08-27		gb_fcdo_sanctions	`gb-fcdo-gac0002`	2026-01-08
`Person:birthDate`	1977-08-27		gb_coh_disqualified	`gb-coh-d-qjxza8izuozfi8jhh9zzkyqga`	2025-04-11
`Person:birthDate`	1977-08-27		us_ofac_sdn	`ofac-15880`	2023-04-20
`Person:birthDate`	1977-08-27		au_dfat_sanctions	`au-dfat-6857-pavel-aleksandrovich-karpov`	2024-01-17
`Person:birthDate`	1977-08-27		gb_hmt_sanctions	`gb-hmt-14094`	2023-04-20
`Person:birthDate`	1977-08-27		lv_magnitsky_list	`lv-mag-c9852446fa59ff356cbeb51a4e4d094e679a16f3`	2024-10-02
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-14094`	2025-01-15
`Person:birthPlace`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-gac0002`	2026-01-08
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-15880`	2023-04-20
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-gac0002`	2026-01-08
`Person:birthPlace`	Moscow, Russia		au_dfat_sanctions	`au-dfat-6857-pavel-aleksandrovich-karpov`	2023-04-20
`Person:citizenship`	ru		wikidata	`Q96800125`	2024-11-19
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6857-pavel-aleksandrovich-karpov`	2025-11-06
`Person:createdAt`	2013-04-23		us_sam_exclusions	`usgsa-s4mr48ncr`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-606bc3749948c8645f08eded218920d6e8727bd5`	2023-04-20
`Person:createdAt`	2022-03-30		au_dfat_sanctions	`au-dfat-6857-pavel-aleksandrovich-karpov`	2025-09-26
`Person:createdAt`	2021-04-26		gb_hmt_sanctions	`gb-hmt-14094`	2024-10-14
`Person:firstName`	Pavel	eng	gb_coh_disqualified	`gb-coh-d-qjxza8izuozfi8jhh9zzkyqga`	2025-04-11
`Person:firstName`	Pavel	eng	us_ofac_sdn	`ofac-15880`	2023-04-20
`Person:firstName`	Pavel	eng	gb_fcdo_sanctions	`gb-fcdo-gac0002`	2024-05-09
`Person:firstName`	Pavel		ca_dfatd_sema_sanctions	`ca-sema-c068770c2795eed0b543d45a9dea8b63ce4f8317`	2024-08-06
`Person:firstName`	Pavel	eng	ee_international_sanctions	`ee-san-c7106737af78d88f9bfb6f5ffb8b97f154d2624e`	2024-07-04
`Person:firstName`	PAVEL	eng	us_sam_exclusions	`usgsa-s4mr48ncr`	2024-06-14
`Person:firstName`	Pavel	eng	wikidata	`Q96800125`	2023-07-18
`Person:firstName`	Pavel	eng	gb_hmt_sanctions	`gb-hmt-14094`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-606bc3749948c8645f08eded218920d6e8727bd5`	2023-04-20
`Person:gender`	male		wikidata	`Q96800125`	2023-07-18
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14094`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-gac0002`	2026-01-08
`Person:id`	bc651a0111942197994e2fdd3439db6ec66003ec		gb_fcdo_sanctions	`gb-fcdo-gac0002`	2026-01-09
`Person:id`	7c797228eddaca0ad3b45047e8b5cc0d795f7b57		gb_fcdo_sanctions	`gb-fcdo-gac0002`	2026-01-09
`Person:id`	1a6b59831eb2d4315b40610e8936b910c2685bd9		ru_acf_bribetakers	`acf-606bc3749948c8645f08eded218920d6e8727bd5`	2026-01-06
`Person:id`	03f521f24cfb05083aae89c7c3dd50117aa9fd87		ee_international_sanctions	`ee-san-c7106737af78d88f9bfb6f5ffb8b97f154d2624e`	2026-01-06
`Person:id`	609ce70bc568aae69d58c8a9d98a07ddbb909d06		lv_magnitsky_list	`lv-mag-c9852446fa59ff356cbeb51a4e4d094e679a16f3`	2026-01-06
`Person:id`	3d645a7a895eca47be4dac6a4664f95728781eb4		gb_coh_disqualified	`gb-coh-d-qjxza8izuozfi8jhh9zzkyqga`	2026-01-06
`Person:id`	3b87001bb3fbab6d4d551ddca907d3358efda6a6		gb_fcdo_sanctions	`gb-fcdo-gac0002`	2026-01-07
`Person:id`	991e506918b73eff8efac72c84d911214edbbc89		ca_dfatd_sema_sanctions	`ca-sema-c068770c2795eed0b543d45a9dea8b63ce4f8317`	2025-05-19
`Person:id`	fe04f480d64d9008d839a0fcadcef03816744cb4		gb_hmt_sanctions	`gb-hmt-14094`	2025-12-08
`Person:id`	8be29e8d8f29a607acfdba765def4abd2c351d75		us_sam_exclusions	`usgsa-s4mr48ncr`	2026-01-06
`Person:id`	44c61f99311193d72c8762d5041408fa5eab4c0f		au_dfat_sanctions	`au-dfat-6857-pavel-aleksandrovich-karpov`	2025-11-06
`Person:id`	a1741ae6d295466db00f088ba9b596c3a8f42e7a		gb_hmt_sanctions	`gb-hmt-14094`	2025-12-08
`Person:id`	598406f1b3d826a203194c9c8657dafb57bb47f2		us_trade_csl	`ofac-15880`	2026-01-06
`Person:id`	be7afb427be29e4cccb18526d8fc35a6303b9540		wikidata	`Q96800125`	2026-01-06
`Person:id`	672ffc08026923a54b21423546d74b8f805a8682		us_ofac_sdn	`ofac-15880`	2026-01-06
`Person:lastName`	KARPOV		ca_dfatd_sema_sanctions	`ca-sema-c068770c2795eed0b543d45a9dea8b63ce4f8317`	2024-08-06
`Person:lastName`	KARPOV	eng	gb_hmt_sanctions	`gb-hmt-14094`	2023-04-20
`Person:lastName`	KARPOV	eng	us_ofac_sdn	`ofac-15880`	2023-04-20
`Person:lastName`	KARPOV	eng	us_sam_exclusions	`usgsa-s4mr48ncr`	2024-06-14
`Person:lastName`	KARPOV	eng	gb_coh_disqualified	`gb-coh-d-qjxza8izuozfi8jhh9zzkyqga`	2025-04-11
`Person:lastName`	KARPOV	eng	ee_international_sanctions	`ee-san-c7106737af78d88f9bfb6f5ffb8b97f154d2624e`	2024-07-04
`Person:lastName`	KARPOV	eng	gb_fcdo_sanctions	`gb-fcdo-gac0002`	2024-05-09
`Person:modifiedAt`	2021-04-26		gb_hmt_sanctions	`gb-hmt-14094`	2024-10-14
`Person:name`	Pavel KARPOV	eng	gb_coh_disqualified	`gb-coh-d-qjxza8izuozfi8jhh9zzkyqga`	2025-04-11
`Person:name`	PAVEL KARPOV	eng	us_sam_exclusions	`usgsa-s4mr48ncr`	2024-06-14
`Person:name`	Pavel KARPOV	eng	us_ofac_sdn	`ofac-15880`	2023-04-20
`Person:name`	Pavel Aleksandrovich KARPOV		au_dfat_sanctions	`au-dfat-6857-pavel-aleksandrovich-karpov`	2022-04-27
`Person:name`	Павел Карпов	rus	wikidata	`Q96800125`	2024-01-31
`Person:name`	Pavel KARPOV	eng	ee_international_sanctions	`ee-san-c7106737af78d88f9bfb6f5ffb8b97f154d2624e`	2024-07-04
`Person:name`	Karpovs, Pāvels	lav	lv_magnitsky_list	`lv-mag-c9852446fa59ff356cbeb51a4e4d094e679a16f3`	2024-10-02
`Person:name`	KARPOV, Pavel	eng	lv_magnitsky_list	`lv-mag-c9852446fa59ff356cbeb51a4e4d094e679a16f3`	2024-10-02
`Person:name`	Pavel Karpov	eng	wikidata	`Q96800125`	2023-07-18
`Person:name`	Pavel Alexandrovich KARPOV	eng	gb_fcdo_sanctions	`gb-fcdo-gac0002`	2024-05-09
`Person:name`	Pavel Aleksandrovich KARPOV	eng	gb_fcdo_sanctions	`gb-fcdo-gac0002`	2024-05-09
`Person:name`	Pavel KARPOV		ca_dfatd_sema_sanctions	`ca-sema-c068770c2795eed0b543d45a9dea8b63ce4f8317`	2024-08-06
`Person:name`	Karpov Pavel Alexandrovich	eng	ru_acf_bribetakers	`acf-606bc3749948c8645f08eded218920d6e8727bd5`	2023-04-20
`Person:name`	KARPOV, Pavel		us_trade_csl	`ofac-15880`	2024-05-07
`Person:name`	Pavel Aleksandrovich KARPOV	eng	gb_hmt_sanctions	`gb-hmt-14094`	2023-04-20
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-14094`	2023-04-20
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-gac0002`	2026-01-08
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-d-qjxza8izuozfi8jhh9zzkyqga`	2025-04-11
`Person:notes`	a senior investigator for the Moscow division of the Ministry of Internal Affairs	eng	wikidata	`Q96800125`	2023-07-18
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-d-qjxza8izuozfi8jhh9zzkyqga`	2025-06-12
`Person:notes`	Passport number: 604176957 (likely expired)		au_dfat_sanctions	`au-dfat-6857-pavel-aleksandrovich-karpov`	2023-04-20
`Person:notes`	Former 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_bribetakers	`acf-606bc3749948c8645f08eded218920d6e8727bd5`	2023-02-15
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-gac0002`	2025-04-09
`Person:passportNumber`	604176957	eng	gb_hmt_sanctions	`gb-hmt-14094`	2025-01-15
`Person:position`	Formerly described as Investigator of the Investigative Unit of the Moscow branch of the Interior Ministry	eng	gb_hmt_sanctions	`gb-hmt-14094`	2023-04-20
`Person:position`	Formerly 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.	eng	gb_fcdo_sanctions	`gb-fcdo-gac0002`	2026-01-08
`Person:position`	Organizers of political repressions	eng	ru_acf_bribetakers	`acf-606bc3749948c8645f08eded218920d6e8727bd5`	2023-02-15
`Person:position`	Организаторы политических репрессий	rus	ru_acf_bribetakers	`acf-606bc3749948c8645f08eded218920d6e8727bd5`	2023-11-03
`Person:position`	Senior Investigating Officer for Major Cases. Retired July 2012	eng	gb_hmt_sanctions	`gb-hmt-14094`	2025-01-15
`Person:programId`	AU-CRP		au_dfat_sanctions	`au-dfat-6857-pavel-aleksandrovich-karpov`	2025-05-23
`Person:programId`	CA-JVCFOA		ca_dfatd_sema_sanctions	`ca-sema-c068770c2795eed0b543d45a9dea8b63ce4f8317`	2025-05-19
`Person:programId`	US-MAGNITSKY	eng	us_ofac_sdn	`ofac-15880`	2025-06-02
`Person:programId`	GB-AC	eng	gb_fcdo_sanctions	`gb-fcdo-gac0002`	2026-01-02
`Person:programId`	GB-AC	eng	gb_hmt_sanctions	`gb-hmt-14094`	2025-07-28
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15880		us_ofac_sdn	`ofac-15880`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/D-qjxzA8izuOzfI8jhH9ZzkyQGA		gb_coh_disqualified	`gb-coh-d-qjxza8izuozfi8jhh9zzkyqga`	2025-04-11
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-d-qjxza8izuozfi8jhh9zzkyqga`	2025-04-11
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-c068770c2795eed0b543d45a9dea8b63ce4f8317`	2024-08-06
`Person:topics`	sanction		lv_magnitsky_list	`lv-mag-c9852446fa59ff356cbeb51a4e4d094e679a16f3`	2024-10-02
`Person:topics`	sanction		ee_international_sanctions	`ee-san-c7106737af78d88f9bfb6f5ffb8b97f154d2624e`	2024-07-04
`Person:topics`	poi		ru_acf_bribetakers	`acf-606bc3749948c8645f08eded218920d6e8727bd5`	2024-02-27

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