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Sergei Valentinovich PETROV

Sanctioned entity
TypePerson[sources]
NamePETROV, Sergei Valentinovich · Petrov Sergei Valentinovich · Petrov Serhii Valentynovych · SERGEI VALENTINOVICH PETROV · Sergei Valentinovich PETROV · 5 more...[sources]
Other namePetrov Sergei · Petrov Sergey Valentinovich · Sergey Valentinovich PETROV · ПЕТРОВ Сергей Валентинович · Петров Сергей Валентинович · 2 more...[sources]
Birth date[sources]
Place of birthRussia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameSERGEI VALENTINOVICH · Sergei · Sergei Valentinovich · Sergey · Сергей[sources]
ID Number771876721575[sources]
Last namePETROV · Petrov · ПЕТРОВ[sources]
Middle nameValentinovich[sources]
PatronymicValentinovich · Валентинович[sources]
Registration numberYC5DM1EC98J5[sources]
PositionCEO and owner of PSV Technologies LLC · PDG et propriétaire de PSV Technologies LLC[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Tax Identification Number: 771876721575

Swiss SECO Sanctions/Embargoes,

Function: CEO and owner of PSV Technologies LLC

Swiss SECO Sanctions/Embargoes,

Sergei Petrov is the CEO and owner of PSV Technologies LLC. PSV Technologies LLC is a Russian entity involved in the procurement of high-tech goods on behalf of the Government of the Russian Federation. The entity functions as a supplier in at least 10 contracts with the Russian Government, which includes contracts with leading state owned weapons manufacturers within Russia’s military-industrial complex. In particular, PSV Technologies LLC facilitates the acquisition of sanctioned dual-use and military goods from the European Union on behalf of Russian state-owned weapons manufacturers. Therefore, in his capacity as CEO and owner of PSV Technologies LLC, Sergei Petrov is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Sergei Petrov est PDG et propriétaire de PSV Technologies LLC. PSV Technologies LLC est une entité russe impliquée dans l’achat de biens de haute technologie pour le compte du gouvernement de la Fédération de Russie. Cette entité joue le rôle de fournisseur dans le cadre d’au moins 10 contrats passés avec le gouvernement russe, notamment des contrats avec les principaux fabricants publics d’armes au sein du complexe militaro-industriel russe. En particulier, PSV technologies LLC sert d’intermédiaire pour l’acquisition depuis l’Union européenne de biens à double usage et à usage militaire visés par des sanctions, pour le compte de fabricants d’armes publics russes. Par conséquent, en sa qualité de PDG et de propriétaire de PSV Technologies LLC, Sergei Petrov apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement

French National Asset Freezing System,

Numéro d’identification fiscale: 771876721575

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,121

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,562

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: 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