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Home › Search › Pavel Aleksandrovich KARPOV

Pavel Aleksandrovich KARPOV

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Russia
Date of birth
1977-08-27T00:00:00.000Z
Place of birth
Moscow, Russia
Role
(1) Formerly described as Investigator of the Investigative Unit of the Moscow branch of the Interior Ministry (2) Senior Investigating Officer for Major Cases. Retired July 2012

Also known as

Aliases
Pavel Alexandrovich KARPOV

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Global Anti-Corruption UK OFSI: Global Anti-Corruption (GAC0002) Anti-corruption 26/04/2021 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.