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Search›Persons›Andrei Pavlov
AP
37704170276Born 17.04.1977 · 49 ySanctions (1)

Andrei Pavlov

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nimistu
Estonia's public business register
HomeViewsIndustriesSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
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© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
1active company12years active
Shareholder
1
companies
Ultimate beneficial owner
1
companies
Board member
1
companies
Founder
1
companies
⚠

Sanctions (1)

OpenSanctions
Andrei PavlovAU-CRP;GB-AC;US-MAGNITSKY

;Autonomous (Thematic – Corruption) - 2022-03-30;MAGNIT - Magnitsky;Reciprocal - Active - 2017-12-20;The Global Anti-Corruption Sanctions Regulations 2021 - In December 2007, an organised criminal group was involved in serious corruption th

Australian Sanctions Consolidated ListEstonia International Sanctions Act ListLatvia's Magnitsky Law Sanctions Listruviimati 27.05.2026

Companies (1)

e-Business Register
GA
Grand agency OÜ12554241Active
Põhja-Tallinna linnaosa, Tallinn, Harju maakond·EMTAK 93299
Shareholder 100% · 02.09.2023Ultimate beneficial owner · 24.10.2018Board member · 16.10.2013Founder · 15.10.2013
12y
active
0 €