Lists of sanctions
13.58.76.154
01.05.2025 18:31:01

Pavel LAPSHOV

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Global Human Rights
Listed (1) 06.07.2020

Names (1)

Last name/Name LAPSHOV
First name/Name Pavel
Full name/Name Pavel LAPSHOV
Type Primary name
Description Head of the Organised Crime and Corruption Directorate in the Investigative Committee in the Ministry of the Interior in Russia

Citizenships (1)

Country Russian Federation

Birth data (1)

Birthdate
Country Russian Federation

Identification documents (2)

Type Individual Passport Details: (Expiry: 01 Nov 2023)
Type Individual Passport Number: 726615040

Notes (2)

Pavel Lapshov was the Head of the Investigative Department of the Ministry of Internal Affairs in December 2011 after Sergei Magnitsky’s death in detention on 16 November 2009.In this role, Lapshov was responsible for the investigation into the mistreatment and death of Sergei Magnitsky in detention and intentionally or recklessly failed to fulfil that responsibility, in particular by concealing evidence of the circumstances surrounding his death.
Pavel Lapshov was the Head of the Investigative Department of the Ministry of Internal Affairs in December 2011 after Sergei Magnitsky’s death in detention on 16 November 2009. In this role, Lapshov was responsible for the investigation into the mistreatment and death of Sergei Magnitsky in detention and intentionally or recklessly failed to fulfil that responsibility, in particular by concealing evidence of the circumstances surrounding his death.

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Lapshov
First name/Name Pavel
Full name/Name Colonel Lapshov Pavel
Type Prime alias
Description Head of the Organised Crime and Corruption Directorate in the Investigative Committee in the Ministry of the Interior in Russia
Remark Colonel

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Russian Federation

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Country Russian Federation

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Updated: 01.05.2025. 17:15
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