Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

Andrey Alexeyevich PAVLOV

Date of Birth: 1977-08-07

Type: individual

Updated: 2026-03-21 15:19:56

Accuracy: 90

Information:

Position: Lawyer
Nationality: Russia
Regime: Global Anti-Corruption
Info: (UK Sanctions List Ref):GAC0007. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. PAVLOV participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Rilend. His actions facilitated or provided support for the serious corruption. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv