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, LV MAGNITSKY LIST, GB FCDO SANCTIONS, AU DFAT SANCTIONS, EE INTERNATIONAL SANCTIONS. 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 SDNLV MAGNITSKY LISTGB FCDO SANCTIONSAU DFAT SANCTIONSEE INTERNATIONAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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.
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