Pavel Aleksandrovich KARPOV

Pavel Aleksandrovich KARPOV 概述

ID	GAC0002
制裁制度	The Global Anti-Corruption Sanctions Regulations 2021
指定来源	UK
其他信息	The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁	资产冻结, 旅行禁令
上次更新	2025年4月09日
英国理由声明	In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of US$ 230 million of Russian state property via a complex scheme involving a fraudulent tax rebate. KARPOV participated in the fraud through his role as an investigator of alleged tax fraud by the Kameya company. His actions facilitated or provided support for serious corruption, and he benefited financially from the proceeds of the serious corruption.
OFSI 组 ID	14094

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
Pavel Aleksandrovich KARPOV		Primary name	Павел Александрович КАРПОВ
Pavel Alexandrovich KARPOV		Primary name variation

性别	出生日期	出生城市	出生国家	国籍	护照	职位
Male	1977年8月27日	Moscow	Russia	Russia	604176957 Likely expired	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.