(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.
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
