Pavel Vladimirovich Lapshov
Павел Владимирович Лапшов
Compliance Profile
"Compliance Notice: Pavel Vladimirovich Lapshov is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, EE INTERNATIONAL SANCTIONS, LV MAGNITSKY LIST, AU DFAT SANCTIONS, US TRADE CSL. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Pavel Vladimirovich Lapshov |
| Cyrillic Alias | Павел Владимирович Лапшов |
| Sanction Program | US OFAC SDNEE INTERNATIONAL SANCTIONSLV MAGNITSKY LISTAU DFAT SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request Consultation