PAVLOV Andrey Alekseyevich
List
| Reference number | GAC0007 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Global Anti-Corruption |
| Remark | 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. |
| Added | 26.04.2021 |
Names
| Name | PAVLOV Andrey Alekseyevich |
|---|---|
| Name | PAVLOV Andrei Alekseevich |
| Name | PAVLOV Andrei Alekseyevich |
| Name | PAVLOV Andrei Alexeevich |
| Name | PAVLOV Andrei Alexeyevich |
| Name | PAVLOV Andrey Alekseevich |
| Name | PAVLOV Andrey Alexeyevich |
Birth data
| Birthdate | 07.08.1977 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.