Last Updated: January 19, 2026
Andrei PAVLOV
Aliases
Andrey Aleksandrovich PAVLOV; Andrei Alexeyevich PAVLOV; Andrey PAVLOV
Nationality
Russia
DoB
1977-08-07
Official reason
OFAC also designated Andrei Pavlov for his involvement in the criminal conspiracy uncovered by Magnitsky. Pavlov represented two of the illegally re-registered Hermitage Fund subsidiaries in separate lawsuits brought by a company he helped to register. The Hermitage Fund had no prior knowledge of or acquaintance with Pavlov and never hired him or...
Other Information
https://home.treasury.gov/news/press-releases/sm0240
Date of listing
2017-12-20
Program information
Authority
US
Program
Sergei Magnitsky Rule of Law Accountability Act of 2012
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property
Official Information
On December 14, 2012, the President signed into law the Sergei Magnitsky Rule of Law Accountability Act of 2012, Public Law 112–208, title IV, 126 Stat. 1502 (2012) (the “Act”). The Act provides authority for the identification of and imposition of sanctions on certain persons related to the detention, abuse, and death of Sergei Magnitsky or respon...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2017/12/21/2017-27499/magnitsky-act-sanctions-regulations