{"id":"5fd57cc5-42a9-4fd1-b65d-ec414a2f2816","canonicalName":"Andrei Alekseevich PAVLOV","primaryCountryId":"RU","dateOfBirth":"07/08/1977","placeOfBirth":null,"nationality":"RU","position":"Lawyer","createdAt":"2026-08-28T12:11:23.627Z","updatedAt":"2026-08-28T12:11:23.627Z","aliases":[{"id":"bc9ef8c8-40b4-4040-b05f-2cc15bc13498","personId":"5fd57cc5-42a9-4fd1-b65d-ec414a2f2816","name":"Andrei Alekseevich PAVLOV","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:11:23.630Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"94dcb718-6c46-47f0-931f-d2e096063521","personId":"5fd57cc5-42a9-4fd1-b65d-ec414a2f2816","name":"Andrei Alekseyevich PAVLOV","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:11:23.639Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"ce05a98b-1523-484e-ac70-4625d76ee1c8","personId":"5fd57cc5-42a9-4fd1-b65d-ec414a2f2816","name":"Andrei Alexeevich PAVLOV","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:11:23.643Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"7205f8a2-8330-4924-b290-2960644e7773","personId":"5fd57cc5-42a9-4fd1-b65d-ec414a2f2816","name":"Andrei Alexeyevich PAVLOV","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:11:23.647Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"fbb4b39e-f6b8-4aef-a46b-1ffaab1c9b21","personId":"5fd57cc5-42a9-4fd1-b65d-ec414a2f2816","name":"Andrey Alekseevich PAVLOV","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:11:23.651Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"0dc49112-33f8-4bd6-a2e2-6c861ed1d869","personId":"5fd57cc5-42a9-4fd1-b65d-ec414a2f2816","name":"Andrey Alekseyevich PAVLOV","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:11:23.657Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"b9259bff-b45f-48b4-881c-2210454ce2e5","personId":"5fd57cc5-42a9-4fd1-b65d-ec414a2f2816","name":"Andrey Alexeyevich PAVLOV","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:11:23.660Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"031fd44e-9e32-4301-9358-681be815e1f1","personId":"5fd57cc5-42a9-4fd1-b65d-ec414a2f2816","name":"Андрей Алексеевич ПАВЛОВ","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:04.526Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[],"sanctions":[{"id":"2160ac89-0783-4646-8143-a0b6bf48e158","personId":"5fd57cc5-42a9-4fd1-b65d-ec414a2f2816","regime":"UK OFSI","program":"Global Anti-Corruption","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:11:23.663Z","lastSeenAt":"2026-10-19T05:01:28.004Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"14084","fetchedAt":"2026-10-19T05:01:28.004Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"14084","fetchedAt":"2026-10-08T15:05:45.215Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}