IAE MATERIAL
Pavel Karpov
An investigator in the Hermitage matter; Hermitage and Sergey Magnitsky named him among people allegedly connected to the company re-registrations and subsequent tax refunds.
Position / Function
At the time of the events, he was a major in the Russian internal affairs agencies.
Role in the Case
An investigator in the Hermitage matter; Hermitage and Sergey Magnitsky named him among people allegedly connected to the company re-registrations and subsequent tax refunds.
Key Dates
- 2007 — Investigation and actions involving Hermitage entities.
- 2008 — Magnitsky’s statements and testimony concerning alleged involvement.
Involvement
Karpov took part in law-enforcement actions involving Hermitage. PACE materials set out in detail the allegations made by Hermitage and Sergey Magnitsky about the alleged role of Karpov and other law-enforcement officers. These are public allegations and matters addressed in international inquiries into the case; they should not be presented on this website as a finding by the Association that Karpov bears criminal liability.