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.
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.
Historical data
Names (4)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Pavlov
First name/Name
Andrey
Second name/Name
Alekseyevich
Full name/Name
Pavlov Andrey Alekseyevich
Type
Prime alias
Description
Lawyer
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Pavlov
First name/Name
Andrei
Second name/Name
Alekseevich
Full name/Name
Pavlov Andrei Alekseevich
Type
AKA (also known as)
Description
Lawyer
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Pavlov
First name/Name
Andrei
Second name/Name
Alexeevich
Full name/Name
Pavlov Andrei Alexeevich
Type
AKA (also known as)
Description
Lawyer
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Pavlov
First name/Name
Andrei
Second name/Name
Alexeyevich
Full name/Name
Pavlov Andrei Alexeyevich
Type
AKA (also known as)
Description
Lawyer
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Updated: 29.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
