Павел Александрович Карпов
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 is alleged to have participated in the fraud through his role as an investigator of alleged tax fraud by the Kameya company. His actions are suspected of having facilitated or provided support for serious corruption, and it is alleged that he benefited financially from the proceeds of the serious corruption. [1]
Information
| IDENTIFYING INFORMATION | Formerly described as Investigator of the Investigative Unit of the Moscow branch of the Interior Ministry and also Senior Investigating Officer for Major Cases |
| DATE OF BIRTH | 27.08.1977 |
| PLACE OF BIRTH | Russia |
| NATIONALITY | Russia |
| COUNTRY OF RESIDENCE | Unknown |
| FULL NAME | Pavel Aleksandrovich Karpov |
| FIRST AND MIDDLE NAME(S) | Pavel Aleksandrovich |
| ALIASES | None |
| FAMILY MEMBERS | Nadezhda Fedorovna Karpova - mother [1] |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | None |
| SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | $1.3 million of Karpov’s illicit assets that have been located to date. [1] |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | None |
| SANCTIONS REGIMES | UK Global Anti-Corruption Sanctions. [1] |
| START OF SANCTIONS | 26.04.2021 [1] |