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Viktor Evgenievich Petrovich

Sanctioned entity
TypePerson[sources]
NamePETROVICH, Viktor Evgenievich · Viktor Evgenievich Petrovich · Виктор Евгеньевич Петрович[sources]
Other nameViktar Yauhenyevich Piatrovich · Віктар Яўгеньевіч Пятровіч[sources]
Birth date[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameViktar · Viktor · Виктор · Віктар[sources]
ID Number3051064A020PB3[sources]
Last namePetrovich · Piatrovich · Петрович · Пятровіч[sources]
Middle nameEvgenievich · Yauhenyevich · Евгеньевич · Яўгеньевіч[sources]
AddressMaxim Tank Str. 69, Minsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC


Source data IDs: ofac-46221 · ua-nazk-person-27971

For experts: raw data explorer