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: 02.05.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.