Pavel Mitrofanov
Pavel Mitrofanov is a former vice-governor of Tyumen in Russia, currently under investigation for money laundering and linked to previous corruption allegations. He has been living in Latvia as a refugee since 2012 after failing to return to Russia amidst legal troubles, including a conviction in absentia for bribery. Recently, a Montenegrin court ordered the temporary freezing of €1.51 million in his bank account due to suspicions of money laundering.
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Recent news mentions
Pavel Mitrofanov is a client of Adriatic bank whose funds have been blocked due to suspicions of criminal activity.
CBCG kaznila Adriatic banku sa 3,6 miliona eura, spor u toku
Montenegro· 2025-08-29
Pavel Mitrofanov is a client of Adriatic bank whose funds are under investigation.
CBCG kaznila Adriatic banku sa 3,6 miliona eura, spor u tokuMontenegro· 2025-08-29
Pavel Mitrofanov is under investigation for money laundering and has had his bank account blocked.
Razne stvari u magacinima Uprave za državnu imovinu: Čuvaju garderobu, parfeme, naočare...Montenegro· 2025-04-08