Pavel Aleksandrovich Karpov

Sanctioned

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Last update: 03/06/2026

Name: Pavel Aleksandrovich Karpov

Gender: label.gender.m

Birth: 1977-08-27 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: Павел Александрович КАРПОВ

Other names: Pavel Aleksandrovich Karpov, Pavel Alexandrovich Karpov

Identifiers: Array

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Sanctions

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-	(UK Sanctions List Ref):GAC0002 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of US$ 230 mil
-	(UK Sanctions List Ref):GAC0002. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of US$ 230 mi
-	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 involv

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Frequently Asked Questions

1. Does Pavel Aleksandrovich Karpov have any sanctions?

Yes, Pavel Aleksandrovich Karpov is sanctioned by:

2. Can I receive AML sanctions alerts on Pavel Aleksandrovich Karpov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Pavel Aleksandrovich Karpov:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.