Pavel Aleksandrovich KARPOV
Nimekiri
| Tüüp | Üksikisik |
|---|---|
| Sugu | Mees |
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Global Anti-Corruption |
| Loetellu kandmise kuupäev (1) | 26.04.2021 |
Nimed/Pealkirjad (3)
| Perekonnanimi/Nimi | KARPOV |
|---|---|
| Eesnimi/Tiitel | Pavel |
| Keskmine nimi/Nimi | Aleksandrovich |
| Täielik nimi/Tiitel | Pavel Aleksandrovich KARPOV |
| Tüüp | Eesnimi |
| Kirjeldus | (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 |
| Perekonnanimi/Nimi | KARPOV |
|---|---|
| Eesnimi/Tiitel | Pavel |
| Keskmine nimi/Nimi | Alexandrovich |
| Täielik nimi/Tiitel | Pavel Alexandrovich KARPOV |
| Tüüp | Sõna variatsioon |
| Kirjeldus | (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 |
| Täielik nimi/Tiitel | Павел Александрович КАРПОВ |
|---|---|
| Tüüp | Mitte ladina kirjas |
Rahvused (1)
| Riik | Venemaa |
|---|
Sünnikuupäev (1)
| Sünniaeg | |
|---|---|
| Koht | Moscow |
| Riik | Venemaa |
Isikut tõendavad dokumendid (2)
| Tüüp | Individual Passport Details: Likely expired |
|---|
| Tüüp | Individual Passport Number: 604176957 |
|---|
Põhjendus (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. |
Ajaloolised andmed
Nimed/Pealkirjad (2)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Karpov |
| Eesnimi/Tiitel | Pavel |
| Keskmine nimi/Nimi | Aleksandrovich |
| Täielik nimi/Tiitel | Major Karpov Pavel Aleksandrovich |
| Tüüp | Peamine hüüdnimi |
| Kirjeldus | (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. |
| Märge | Major |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Karpov |
| Eesnimi/Tiitel | Pavel |
| Keskmine nimi/Nimi | Alexandrovich |
| Täielik nimi/Tiitel | Karpov Pavel Alexandrovich |
| Tüüp | AKA (tuntud ka kui) |
| Kirjeldus | (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. |
Sünnikuupäev (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Sünniaeg | |
| Koht | Moscow |
| Riik | Venemaa |
Isikut tõendavad dokumendid (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Tüüp | Passport Details: ***** |
Taastatud: 30.04.2025. 09:16
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