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] | |||
Unique Entity ID | 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 |
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
ua-nazk-person-25559
· ua-nsdc-22230-petrov-sergij-valentinovic
· ua-nabc-person-25559-petrov-sergei-valentinovich
· eu-tb-logical-162484
· usgsa-s4mrpc341
· ch-seco-72513
· ofac-40917
· fr-ga-7225
· eu-fsf-eu-11220-75
· mc-freezes-3dbd974a9831cf5f83e65d9403e667faca36ad51
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
771876721575 | - | Other identification number | - | - | |
771876721575 | - | Other identification number | - | - |