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Andrei Alekseyevich PAVLOV

Sanctioned entity

Andrei Alekseyevich PAVLOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREI PAVLOV · Andrei Alekseevich PAVLOV · Andrei Alekseyevich PAVLOV · Andrei Alexeevich PAVLOV · Andrei Alexeyevich PAVLOV · 7 more...				[sources]
Other name	Andrei Alekseevich PAVLOV · Andrei Alekseyevich PAVLOV · Andrei Alexeevich PAVLOV · Andrei Alexeyevich PAVLOV · Andrei Alexeyevich Pavlov · 5 more...				[sources]
Birth date	1977-08-07				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ANDREI · Andrei · Andrey				[sources]
Last name	PAVLOV · Pavlov				[sources]
Middle name	Aleksandrovich · Alexeyevich				[sources]
Second name	Alekseevich · Alekseyevich · Alexeevich · Alexeyevich				[sources]
Position	Lawyer				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-04-27

Relationships

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Thematic – Corruption)	2022-03-30	-
Legal Acts Of The Republic Of Latvia	-	-	-
Välisministeerium	-	-	-
TREAS-OFAC	Reciprocal	2017-12-20	-
Foreign, Commonwealth & Development Office · UK	The Global Anti-Corruption Sanctions Regulations 2021	2021-04-26	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021-04-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Latvia's Magnitsky Law Sanctions List49

The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.

Latvia · LIKUMI

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: gb-fcdo-gac0007 · ee-san-1a6c6ec97e257c074d96b95ecfc4917c82eb2240 · au-dfat-6867-andrei-alekseyevich-pavlov · usgsa-s4mr6f79c · lv-mag-0a28a16879571fb87e5612c085fefaa8501a8f08 · gb-hmt-14084 · ofac-23249 · lv-mag-pavlovs-andrejs-1977-08-07

For experts: raw data explorer

Factsheet Data sources

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