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Andrei Yuvenalyevich PETROV

Person of interest · Sanctioned entity
TypePerson[sources]
NameAndrei Yuvenalyevich PETROV · PETROV, Andrei Yuvenalyevich · Petrov Andrey Yuvenalevich · Petrov Andrii Yuvenaliiovych · АНДРЕЙ ЮВЕНАЛЬЕВИЧ ПЕТРОВ · 2 more...[sources]
Other nameAndrey Yuvenalyevich Petrov · Petrov Andrei · Андрей Ювенальевич Петров · Петров Андрей Ювенальевич · Петров Андрій Ювеналійович[sources]
Birth date[sources]
Place of birthAngarsk · Angarsk Russia · Angarsk, Irkutsk Region, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameAndrei · Andrey · АНДРЕЙ · Андрей[sources]
ID Number6002544213[sources]
INN614307365474 · 643912821876[sources]
Last namePETROV · Petrov · ПЕТРОВ · Петров[sources]
Middle nameYuvenalyevich · Ювенальевич[sources]
PatronymicЮВЕНАЛЬЕВИЧ[sources]
Second nameYuvenalyevich[sources]
Tax Number614307365474[sources]
PositionMember of ROSATOM’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний[sources]
Address5 Community 1, Apt. 320, 216400 Desnogorsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

First Vice President for NPP Construction of the Engineering Division of State Atomic Energy Corporation Rosatom

ACF List of War Enablers non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,845

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

United States · ITA

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers8,041

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

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)176,478

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

External dataset · Russia · FNS


Source data IDs: ua-nazk-person-25492 · gb-hmt-15797 · acf-0de4be5e9ecd68fed44007eff7fa22db5bc65307 · gb-fcdo-rus1762 · ofac-51958 · ua-nabc-person-25492-petrov-andrei-yuvenalyevich · ua-nsdc-20834-petrov-andrij-uvenalijovic · ru-inn-614307365474

For experts: raw data explorer