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Pavel Karpov

Sanctioned entity

Pavel Karpov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KARPOV, Pavel · Karpovs, Pāvels · PAVEL KARPOV · Pavel Aleksandrovich KARPOV · Pavel Alexandrovich KARPOV · 3 more...				[sources]
Other name	Pavel Alexandrovich KARPOV · Карпов, Павел Александрович · Павел Александрович КАРПОВ				[sources]
Birth date	1977-08-27				[sources]
Place of birth	Moscow · Moscow Russia · Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	PAVEL · Pavel				[sources]
Last name	KARPOV				[sources]
Second name	Aleksandrovich · Alexandrovich				[sources]
Wikidata ID	Q96800125				[sources]
Position	Formerly described as Investigator of the Investigative Unit of the Moscow branch of the Interior Ministry · 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.				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Descriptions

Passport number: 604176957 (likely expired)

— Australian Sanctions Consolidated List, 2023-04-20

a senior investigator for the Moscow division of the Ministry of Internal Affairs

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Legal Acts Of The Republic Of Latvia	-	-	-
TREAS-OFAC	Reciprocal	-	-
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	-
Välisministeerium	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic – Corruption)	2022-03-30	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-

Data sources

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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

United States · GSA

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

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-26 · ca-sema-c068770c2795eed0b543d45a9dea8b63ce4f8317 · lv-mag-karpovs-pavels-1977-08-27 · NK-NHC5r3o4R3qhxvs5SVs27G · ca-sema-1-26-pavel-karpov · au-dfat-6857-pavel-aleksandrovich-karpov · usgsa-s4mr48ncr · ofac-15880 · lv-mag-c9852446fa59ff356cbeb51a4e4d094e679a16f3 · ee-san-c7106737af78d88f9bfb6f5ffb8b97f154d2624e · acf-8585b0f822d00413a8618248b30e7401551a7e19 · gb-fcdo-gac0002 · gb-hmt-14094

For experts: raw data explorer

Factsheet Descriptions Data sources

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