OFSI sanctions listing
Pavel LAPSHOV
Pavel LAPSHOV is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Global Human Rights programme, listed on 06/07/2020. Head of the Organised Crime and Corruption Directorate in the Investigative Committee in the Ministry of the Interior in Russia. This page summarises the public designation — known aliases, Russia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):GHR0023. (UK Statement of Reasons):Pavel Lapshov was the Head of the Investigative Department of the Ministry of Internal Affairs in December 2011 after Sergei Magnitsky’s death in detention on 16 November 2009. In this role, Lapshov was responsible for the investigation into the mistreatment and death of Sergei Magnitsky in detention and intentionally or recklessly failed to fulfil that responsibility, in particular by concealing evidence of the circumstances surrounding his death. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Global Human Rights |
|---|---|
| Entity type | Person |
| Programmes / regime | Global Human Rights |
| Date listed | 06/07/2020 |
| Source record ID | ofsi:13884 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Head of the Organised Crime and Corruption Directorate in the Investigative Committee in the Ministry of the Interior in Russia |
|---|---|
| Date of birth | 07/07/1976 |
| Place of birth | Russia |
| Nationality / country | Russia |
| Passport(s) | 726615040 |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13884 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |