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

Pavel LAPSHOV

Date of Birth: 1976-07-07

Type: individual

Updated: 2026-09-02 18:01:17

Accuracy: 90

Information:

Position: Head of the Organised Crime and Corruption Directorate in the Investigative Committee in the Ministry of the Interior in Russia
Nationality: Russia
Passport: 726615040 ((Expiry: 01 Nov 2023))
Birthplace: Russia
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0023. (UK Statement of Reasons):Pavel Lapshov was the Head of the Investigative Department of the Ministry of Internal Affairs in December 2011 after Sergei Magnitsky’s death in detention on 16 November 2009. In this role, Lapshov was responsible for the investigation into the mistreatment and death of Sergei Magnitsky in detention and intentionally or recklessly failed to fulfil that responsibility, in particular by concealing evidence of the circumstances surrounding his death. (Gender):Male

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

LAPSHOV Pavel Vladimirovich

Date of Birth: 1976-07-07

Type: individual

Updated: 2026-09-02 18:01:17

Accuracy: 75

Information:

individual
MAGNIT
DOB 07 Jul 1976; nationality Russia.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV