Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andrei Yuvenalyevich PETROV · PETROV, Andrei Yuvenalyevich · Petrov Andrey Yuvenalevich · Petrov Andrii Yuvenaliiovych · АНДРЕЙ ЮВЕНАЛЬЕВИЧ ПЕТРОВ · | [sources] | |||
Other name | Andrey Yuvenalyevich Petrov · Petrov Andrei · Андрей Ювенальевич Петров · Петров Андрей Ювенальевич · Петров Андрій Ювеналійович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Angarsk · Angarsk Russia · Angarsk, Irkutsk Region, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Andrei · Andrey · АНДРЕЙ · Андрей | [sources] | |||
ID Number | 6002544213 | [sources] | |||
INN | 614307365474 · 643912821876 | [sources] | |||
Last name | PETROV · Petrov · ПЕТРОВ · Петров | [sources] | |||
Middle name | Yuvenalyevich · Ювенальевич | [sources] | |||
Patronymic | ЮВЕНАЛЬЕВИЧ | [sources] | |||
Second name | Yuvenalyevich | [sources] | |||
Tax Number | 614307365474 | [sources] | |||
Position | Member of ROSATOM’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
Address | 5 Community 1, Apt. 320, 216400 Desnogorsk | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
First Vice President for NPP Construction of the Engineering Division of State Atomic Energy Corporation Rosatom
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
5 Community 1, Apt. 320, 216400 Desnogorsk | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Aktsionerne tovarystvo "Rosiiskyi kontsern z vyrobnytstva elektrychnoyi ta teplovoyi enerhiyi na atomnykh stantsiiakh" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |