Person sanctions dossier

Andrey Alekseyevich PAVLOV

Andrey Alekseyevich PAVLOV is a Russian national. The UK states that 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. Andrey Alekseyevich PAVLOV is listed under corruption and human rights sanctions by Australia (DFAT) and UK, first designated in 2021.

Andrey Alekseyevich PAVLOV is listed as person with 2 source listings across 2 authorities.

Programs: Autonomous (Thematic – Corruption), The Global Anti-Corruption Sanctions Regulations 2021.

Geography: Russia.