Pavlovs, Andrejs
Identity
- Type
- person
- Country
- Krievijas Federācija
- Nationality
- Krievijas Federācija
- Date of birth
- 1977-08-07T00:00:00.000Z
Also known as
Designation timeline · 1
- — Added to LV MAGNITSKY
LV-MAGNITSKY— Latvia Magnitsky Law Anti-corruption (Magnitsky) publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| LV_MAGNITSKY | LV-MAGNITSKY | Latvia Magnitsky Law | Anti-corruption (Magnitsky) | — | source ↗ |
Listed on · 1
LV_MAGNITSKY
More sanctioned entities from Krievijas Federācija
Identity matching — read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
Frequently asked questions
Is Pavlovs, Andrejs sanctioned?
Yes. Pavlovs, Andrejs (individual) is subject to 1 active sanctions designation from LV MAGNITSKY. Each designation and its source link is listed on this page.
Who has sanctioned Pavlovs, Andrejs?
Pavlovs, Andrejs is listed by LV MAGNITSKY under program LV-MAGNITSKY. See the designations for the issuing authority and source URL of each.
What does it mean that Pavlovs, Andrejs is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.
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.