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Andrei Alekseyevich PAVLOV

Sanctioned
Андрей Алексеевич ПАВЛОВ
Type
person
Subtype
Country
Russia
Date of birth
1977-08-07
Listings
3 · 3 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6867
Asset freezeTravel ban
2022-03-30activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

Source ↗
United Kingdom
UKSL
GAC0007
Asset freezeDirector disqualificationTravel ban
2021-04-26activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
23249
Asset freeze
2017-12-20activeSource
Official source conditions

Block; Program; MAGNIT

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
Source
United Kingdom
The Global Anti-Corruption Sanctions Regulations 2021statutory instrument
United States
Magnitsky
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Andrei Alekseyevich PAVLOVPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6867
    SHA-256
    7bdaee96938b22d5efb17de7f279b7ae29030e0a85034f24b733071e32cbeb33
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pavlov Andrey AleksandrovichAlias
    OFAC ↗
    Record provenance
    ID
    23249
    SHA-256
    a997b3466e7841919a005e2761ab9e2d4ef9c0e1b4aa3f4328bf7f28f0b19b60
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pavlov AndreiPrimary name
    OFAC ↗
    Record provenance
    ID
    23249
    SHA-256
    a997b3466e7841919a005e2761ab9e2d4ef9c0e1b4aa3f4328bf7f28f0b19b60
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pavlov AndreyAlias
    OFAC ↗
    Record provenance
    ID
    23249
    SHA-256
    a997b3466e7841919a005e2761ab9e2d4ef9c0e1b4aa3f4328bf7f28f0b19b60
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pavlov Andrei AlexeyevichAlias
    OFAC ↗
    Record provenance
    ID
    23249
    SHA-256
    a997b3466e7841919a005e2761ab9e2d4ef9c0e1b4aa3f4328bf7f28f0b19b60
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrei Alekseevich PAVLOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0007
    SHA-256
    ce6fae9a5af9da76cc9c99f3d819f40f408bdeabf8f3f3d013a3625dd891204a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrei Alexeyevich PAVLOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0007
    SHA-256
    ce6fae9a5af9da76cc9c99f3d819f40f408bdeabf8f3f3d013a3625dd891204a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrei Alexeevich PAVLOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0007
    SHA-256
    ce6fae9a5af9da76cc9c99f3d819f40f408bdeabf8f3f3d013a3625dd891204a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrey Alekseyevich PAVLOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0007
    SHA-256
    ce6fae9a5af9da76cc9c99f3d819f40f408bdeabf8f3f3d013a3625dd891204a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrei Alekseyevich PAVLOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0007
    SHA-256
    ce6fae9a5af9da76cc9c99f3d819f40f408bdeabf8f3f3d013a3625dd891204a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrey Alekseevich PAVLOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0007
    SHA-256
    ce6fae9a5af9da76cc9c99f3d819f40f408bdeabf8f3f3d013a3625dd891204a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Андрей Алексеевич ПАВЛОВOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    GAC0007
    SHA-256
    ce6fae9a5af9da76cc9c99f3d819f40f408bdeabf8f3f3d013a3625dd891204a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrey Alexeyevich PAVLOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0007
    SHA-256
    ce6fae9a5af9da76cc9c99f3d819f40f408bdeabf8f3f3d013a3625dd891204a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6867AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6867
    SHA-256
    7bdaee96938b22d5efb17de7f279b7ae29030e0a85034f24b733071e32cbeb33
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 23249OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23249
    SHA-256
    fa30e6154fe1679c3a33c23849141ae9724fe689c6a904b7d0119aa67a09af93
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 14084OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0007
    SHA-256
    ce6fae9a5af9da76cc9c99f3d819f40f408bdeabf8f3f3d013a3625dd891204a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GAC0007UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0007
    SHA-256
    ce6fae9a5af9da76cc9c99f3d819f40f408bdeabf8f3f3d013a3625dd891204a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 07/08/1977Birth date
    Source not recordedOriginal record not linked
  • 1977-08-07Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    GAC0007
    SHA-256
    ce6fae9a5af9da76cc9c99f3d819f40f408bdeabf8f3f3d013a3625dd891204a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)