Search OpenSanctions

Petrova Kateryna Oleksandrivna

Sanctioned entity

Petrova Kateryna Oleksandrivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Petrova Kateryna Oleksandrivna · ЕКАТЕРИНА АЛЕКСАНДРОВНА ПЕТРОВА · Петрова Катерина Олександрівна				[sources]
Other name	Petrova Ekaterina · Петрова Екатерина Александровна · Петрова Катерина Олександрівна				[sources]
Birth date	1961-09-16				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ЕКАТЕРИНА				[sources]
INN	`771703558010`				[sources]
Last name	ПЕТРОВА				[sources]
Patronymic	АЛЕКСАНДРОВНА				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "АГЕНТСТВО ФИНАНСОВОЙ ПОДДЕРЖКИ"	-	2004-04-27	-
ООО ПРОИЗВОДСТВЕННЫЙ КОМПЛЕКС "ВЕГА"	-	2015-05-05	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-23001-petrova-katerina-oleksandrivna · ua-nazk-person-26390 · ru-inn-771703558010

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.