Andrey Alekseyevich PAVLOV

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
0
First seen in a list version
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Andrey Alekseyevich PAVLOVAndrey Alekseyevich P…Andrey Alekseyevich P…Andrei Alekseevich PA…Andrei Alekseyevich P…Andrei Alexeevich PAV…Andrei Alexeyevich PA…Andrey Alekseevich PA…Andrey Alexeyevich PA…Global Anti-Corruption
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
UK · 14084UK OFSI

UK · entry 14084

list version published —
Recorded nameKind
Andrey Alekseyevich PAVLOVPrimary name
Andrei Alekseevich PAVLOVAlias
Andrei Alekseyevich PAVLOVAlias
Andrei Alexeevich PAVLOVAlias
Andrei Alexeyevich PAVLOVAlias
Andrey Alekseevich PAVLOVAlias
Andrey Alexeyevich PAVLOVAlias
Programmes

Global Anti-Corruption

Addresses recorded

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Global Anti-Corruption"
  ]
}
Andrey Alekseyevich PAVLOV — sanctions list record (UK) — Tapewire