Pavel Aleksandrovich KARPOV
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Global Anti-Corruption |
| Įtraukimo į sąrašą data (1) | 26.04.2021 |
Vardai/Pavadinimai (3)
| Pavardė/Vardas | KARPOV |
|---|---|
| Vardas/Pavadinimas | Pavel |
| Antrasis vardas/Vardas | Aleksandrovich |
| Visas vardas/Pavadinimas | Pavel Aleksandrovich KARPOV |
| Tipas | Vardas |
| Apibūdinimas | (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 |
| Pavardė/Vardas | KARPOV |
|---|---|
| Vardas/Pavadinimas | Pavel |
| Antrasis vardas/Vardas | Alexandrovich |
| Visas vardas/Pavadinimas | Pavel Alexandrovich KARPOV |
| Tipas | Žodžio variacija |
| Apibūdinimas | (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 |
| Visas vardas/Pavadinimas | Павел Александрович КАРПОВ |
|---|---|
| Tipas | Ne lotyniškas raštas |
Tautybės (1)
| Šalis | Rusija |
|---|
Gimimo data (1)
| Gimimo data | |
|---|---|
| Vieta | Moscow |
| Šalis | Rusija |
Asmens tapatybę patvirtinantys dokumentai (2)
| Tipas | Individual Passport Details: Likely expired |
|---|
| Tipas | Individual Passport Number: 604176957 |
|---|
Pateisinimas (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. |
Istorinė data
Vardai/Pavadinimai (2)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Karpov |
| Vardas/Pavadinimas | Pavel |
| Antrasis vardas/Vardas | Aleksandrovich |
| Visas vardas/Pavadinimas | Major Karpov Pavel Aleksandrovich |
| Tipas | Pagrindinis slapyvardis |
| Apibūdinimas | (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. |
| Pastaba | Major |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Karpov |
| Vardas/Pavadinimas | Pavel |
| Antrasis vardas/Vardas | Alexandrovich |
| Visas vardas/Pavadinimas | Karpov Pavel Alexandrovich |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | (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. |
Gimimo data (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Gimimo data | |
| Vieta | Moscow |
| Šalis | Rusija |
Asmens tapatybę patvirtinantys dokumentai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Tipas | Passport Details: ***** |
Atkurta: 30.04.2025. 13:16
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.