Pavel KARPOV
Sanctioned entityBorn 27 Aug 1977 (49 years old),Russia. Named in 7 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Former investigator of the Investigative Committee under the Ministry of Internal Affairs of Russia and former senior investigator for the Department of Internal Affairs of the 2nd Department of the SC GSU at the Central Internal Affairs Directorate for Moscow. Involved in the "Magnitsky case"
Passport number: 604176957 (likely expired)
Sanctions and listings7
- Listed
- 12 Apr 2013
Magnitsky Sanctions - MAGNIT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
MAGNIT and block
Magnitsky
Programme US-MAGNITSKYReference 15880treasury.govofac.treasury.gov
Serious Corruption Sanctions Regime - Autonomous (Thematic – Corruption)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
Programme AU-CRPLast updated 30 Mar 2022dfat.gov.audfat.gov.au
- Effective
- 26 Apr 2021
UK sanctions relating to global anti-corruption - The Global Anti-Corruption Sanctions Regulations 2021
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
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.
Programme GB-ACReference GAC0002Reference 14094Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 23 Apr 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
Legal Acts Of The Republic Of LatviaLatvia's Magnitsky Law Sanctions ListLatvia
- Listed
- 3 Nov 2017
Justice For Victims Of Corrupt Foreign Officials Act - Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-JVCFOAReference 26international.gc.cainternational.gc.ca
Positions held3
Period not retained
Organizers of political repressions
Period not retained
Организаторы политических репрессий
Period not retained
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.
Identifiers1
| Identifier | Number |
|---|---|
| Passport | 604176957 |
Other names8
Also known as8
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