Pavel Aleksandrovich KARPOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Global Anti-Corruption |
| Listed (1) | 26.04.2021 |
Names (3)
| Last name/Name | KARPOV |
|---|---|
| First name/Name | Pavel |
| Second name/Name | Aleksandrovich |
| Full name/Name | Pavel Aleksandrovich KARPOV |
| Type | Primary name |
| Description | (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 |
| Last name/Name | KARPOV |
|---|---|
| First name/Name | Pavel |
| Second name/Name | Alexandrovich |
| Full name/Name | Pavel Alexandrovich KARPOV |
| Type | Primary name variation |
| Description | (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 |
| Full name/Name | Павел Александрович КАРПОВ |
|---|---|
| Type | Non-Latin script |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Moscow |
| Country | Russian Federation |
Identification documents (2)
| Type | Individual Passport Details: Likely expired |
|---|
| Type | Individual Passport Number: 604176957 |
|---|
Notes (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. |
Historical data
Names (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Karpov |
| First name/Name | Pavel |
| Second name/Name | Aleksandrovich |
| Full name/Name | Major Karpov Pavel Aleksandrovich |
| Type | Prime alias |
| Description | (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. |
| Remark | Major |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Karpov |
| First name/Name | Pavel |
| Second name/Name | Alexandrovich |
| Full name/Name | Karpov Pavel Alexandrovich |
| Type | AKA (also known as) |
| Description | (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. |
Birth data (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Birthdate | |
| Place | Moscow |
| Country | Russian Federation |
Identification documents (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Passport Details: ***** |
Updated: 30.04.2025. 12:16
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