Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PETROV, Sergei Valentinovich · Petrov Sergei Valentinovich · Petrov Serhii Valentynovych · SERGEI VALENTINOVICH PETROV · Sergei Valentinovich PETROV · | [sources] | |||
Other name | Petrov Sergei · Petrov Sergey Valentinovich · Sergey Valentinovich PETROV · ПЕТРОВ Сергей Валентинович · Петров Сергей Валентинович · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | SERGEI VALENTINOVICH · Sergei · Sergei Valentinovich · Sergey · Сергей | [sources] | |||
ID Number | 771876721575 | [sources] | |||
Last name | PETROV · Petrov · ПЕТРОВ | [sources] | |||
Middle name | Valentinovich | [sources] | |||
Patronymic | Valentinovich · Валентинович | [sources] | |||
Registration number | YC5DM1EC98J5 | [sources] | |||
Position | CEO and owner of PSV Technologies LLC · PDG et propriétaire de PSV Technologies LLC | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
usgsa-s4mrpc341
· ch-seco-72513
· fr-ga-7225
· eu-fsf-eu-11220-75
· ua-nsdc-22230-petrov-sergij-valentinovic
· ua-nazk-person-25559
· mc-freezes-3dbd974a9831cf5f83e65d9403e667faca36ad51
· ofac-40917
· eu-tb-logical-162484
· ua-nabc-person-25559-petrov-sergei-valentinovich
For experts: raw data explorer
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
771876721575 | - | Other identification number | - | - | |
771876721575 | - | Other identification number | - | - |