Person sanctions dossier

Pavel KARPOV

Pavel Karpov is a Russian national. Listed under sanctions by Australia, Canada, OFAC and the UK since 2013.

Pavel KARPOV is listed as person with 4 source listings across 4 authorities.

Programs: Autonomous (Thematic – Corruption), Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC), MAGNIT, The Global Anti-Corruption Sanctions Regulations 2021.

Geography: Russia.