Pavel Aleksandrovich KARPOV
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Global Anti-Corruption |
| Sarakstā iekļaušanas datums (1) | 26.04.2021 |
Vārdi/Nosaukumi (3)
| Uzvārds/Nosaukums | KARPOV |
|---|---|
| Pirmais vārds/Nosaukums | Pavel |
| Otrais vārds/Nosaukums | Aleksandrovich |
| Pilns vārds/Nosaukums | Pavel Aleksandrovich KARPOV |
| Veids | Vārds |
| Apraksts | (1) Formerly described as Investigator of the Investigative Unit of the Moscow branch of the Interior Ministry (2) Senior Investigating Officer for Major Cases. Retired July 2012 |
| Uzvārds/Nosaukums | KARPOV |
|---|---|
| Pirmais vārds/Nosaukums | Pavel |
| Otrais vārds/Nosaukums | Alexandrovich |
| Pilns vārds/Nosaukums | Pavel Alexandrovich KARPOV |
| Veids | Vārda variācija |
| Apraksts | (1) Formerly described as Investigator of the Investigative Unit of the Moscow branch of the Interior Ministry (2) Senior Investigating Officer for Major Cases. Retired July 2012 |
| Pilns vārds/Nosaukums | Павел Александрович КАРПОВ |
|---|---|
| Veids | Ne latīņu rakstība |
Pilsonības (1)
| Valsts | Krievijas Federācija |
|---|
Dzimšanas dati (1)
| Dzimšanas datums | |
|---|---|
| Vieta | Moscow |
| Valsts | Krievijas Federācija |
Identifikācijas dokumenti (2)
| Veids | Individual Passport Details: Likely expired |
|---|
| Veids | Individual Passport Number: 604176957 |
|---|
Pamatojums (2)
| 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 involving a fraudulent tax rebate. KARPOV participated in the fraud through his role as an investigator of alleged tax fraud by the Kameya company. His actions facilitated or provided support for serious corruption, and he benefited financially from the proceeds of the serious corruption. |
| 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 involving a fraudulent tax rebate. Karpov participated in the fraud through his role as an investigator of alleged tax fraud by the Kameya company. His actions facilitated or provided support for serious corruption, and he benefited financially from the proceeds of the serious corruption. |
Vēsturiskie dati
Vārdi/Nosaukumi (2)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Karpov |
| Pirmais vārds/Nosaukums | Pavel |
| Otrais vārds/Nosaukums | Aleksandrovich |
| Pilns vārds/Nosaukums | Major Karpov Pavel Aleksandrovich |
| Veids | Galvenais segvārds |
| Apraksts | (1) Formerly described as Investigator of the Investigative Unit of the Moscow branch of the Interior Ministry (2) Senior Investigating Officer for Major Cases. Retired July 2012. |
| Piebilde | Major |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Karpov |
| Pirmais vārds/Nosaukums | Pavel |
| Otrais vārds/Nosaukums | Alexandrovich |
| Pilns vārds/Nosaukums | Karpov Pavel Alexandrovich |
| Veids | AKA (zināms arī kā) |
| Apraksts | (1) Formerly described as Investigator of the Investigative Unit of the Moscow branch of the Interior Ministry (2) Senior Investigating Officer for Major Cases. Retired July 2012. |
Dzimšanas dati (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Dzimšanas datums | |
| Vieta | Moscow |
| Valsts | Krievijas Federācija |
Identifikācijas dokumenti (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Veids | Passport Details: ***** |
Atjaunots: 29.04.2025. 22:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.