Search OpenSanctions

PEREVEZENTSEV Petr Vladimirovich

Person of interest · Sanctioned entity

PEREVEZENTSEV Petr Vladimirovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PEREVEZENTSEV Petr Vladimirovich · Perevezentsev Petro Volodymyrovych · Pyotr Vladimirovich PEREVEZENTSEV · ПЕРЕВЕЗЕНЦЕВ Петр Владимирович · ПЕРЕВЕЗЕНЦЕВ Петро Володимирович · 2 more...				[sources]
Other name	Perevezentsev Petr · Перевезенцев Петр Владимирович · Перевезенцев Петро Володимирович · Петр Владимирович Перевезенцев				[sources]
Birth date	1970-08-18				[sources]
Place of birth	USSR, RSFSR, Khabarovsk Territory, Komsomolsk-on-Amur				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Pyotr Vladimirovich · ПЕТР				[sources]
INN	`270392237270`				[sources]
Last name	PEREVEZENTSEV · ПЕРЕВЕЗЕНЦЕВ				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Tax Number	`270392237270`				[sources]
Position	First Secretary of the Khabarovsk branch of the political party Communist Party of the russian federation · Member of the CPRF Central Committee · Presidential Ombudsman for Children's Rights in Khabarovsk Krai				[sources]
Source link	deti-khv.ru · deti-khv.ru · deti-khv.ru · deti.gov.ru				[sources]
Last change	2024-11-28	Last processed	2024-11-29	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНАЯ КОМПАНИЯ "ХАБПРОМСТРОЙ"	-	2004-09-09	2013-09-13

Directorships
Organization	Role	Start date	End date
ХАБАРОВСКОЕ КРАЕВОЕ ОТДЕЛЕНИЕ ПОЛИТИЧЕСКОЙ ПАРТИИ "КОММУНИСТИЧЕСКАЯ ПАРТИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ"	ПЕРВЫЙ СЕКРЕТАРЬ ХАБАРОВСКОГО КРАЕВОГО ОТДЕЛЕНИЯ ПОЛИТИЧЕСКОЙ ПАРТИИ "КОММУНИСТИЧЕСКАЯ ПАРТИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ"	2019-06-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНАЯ КОМПАНИЯ ХАБПРОМСТРОЙ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-09-13	2014-10-03

Sanctions
Authority	Program	Start date	End date
ГУР МО України	Persons involved in the deportation of Ukrainian children	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	115/2023	2023-02-26	2073-02-26

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine War and Sanctions1,552

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-20936-perevezencev-petro-volodimirovic · ca-sema-8868cd3ad047305e2a0c30f85bae74261b5eacb9 · ca-sema-1-1337-ru-pyotr-vladimirovich-perevezentsev · ru-inn-270392237270 · ua-ws-172db946f3d8f9337d47ae5146d9895cae578c39 · ua-nabc-person-21006-perevezentsev-petr-vladimirovich · ua-nazk-person-21006

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНАЯ КОМПАНИЯ "ХАБПРОМСТРОЙ"	-	2004-09-09	2013-09-13

Directorships
Organization	Role	Start date	End date
ХАБАРОВСКОЕ КРАЕВОЕ ОТДЕЛЕНИЕ ПОЛИТИЧЕСКОЙ ПАРТИИ "КОММУНИСТИЧЕСКАЯ ПАРТИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ"	ПЕРВЫЙ СЕКРЕТАРЬ ХАБАРОВСКОГО КРАЕВОГО ОТДЕЛЕНИЯ ПОЛИТИЧЕСКОЙ ПАРТИИ "КОММУНИСТИЧЕСКАЯ ПАРТИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ"	2019-06-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНАЯ КОМПАНИЯ ХАБПРОМСТРОЙ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-09-13	2014-10-03

Sanctions
Authority	Program	Start date	End date
ГУР МО України	Persons involved in the deportation of Ukrainian children	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	115/2023	2023-02-26	2073-02-26