Search OpenSanctions

Advanced

Aleksey Aleksandrovich PETROV

Sanctioned entity
TypePerson[sources]
NameAleksej Aleksandrovitj PETROV · Aleksej PETROV · Aleksej Petrov · Aleksey Aleksandrovich PETROV · Alexej PETROV · 6 more...[sources]
Other namePetrov Aleksei · Алексей Александрович ПЕТРОВ · Алексей Александрович Петров · ПЕТРОВ Алексей Александрович · Петров Алексей Александрович · 1 more...[sources]
Birth date · [sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameAleksej · Aleksej Aleksandrovitj · Aleksey · Aleksey Aleksandrovich · Alexej · 2 more...[sources]
INN771557694607[sources]
Last namePETROV · Petrov · ПЕТРОВ[sources]
Middle nameAleksandrovich · Aleksandrovitj · Александрович[sources]
PatronymicAleksandrovich · Александрович[sources]
PositionAdvisor to the Office of the Commissioner for Children’s Rights of the Russian Federation · Conseiller du bureau du commissaire aux droits de l'enfant de la Fédération de Russie[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Aleksey Petrov is the Advisor to the Office of the Commissioner for Childrens’ Rights of the Russian Federation. In this role, he is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Aleksey Aleksandrovich Petrov’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order, he is therefore responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.

Swiss SECO Sanctions/Embargoes,

Aleksey Petrov est le conseiller du bureau du commissaire aux droits de l’enfant de la Fédération de Russie. À ce titre, il est impliqué dans le transport illégal d’enfants ukrainiens vers la Russie et dans leur adoption par des familles russes. Par ses actes, Aleksey Aleksandrovich Petrov viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens; il est donc responsable d’actions et de politiques qui compromettent la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine, et soutient et met en œuvre de telles actions et politiques.

French National Asset Freezing System,

Relationships

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

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

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,283

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,171

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


Source data IDs: ua-nazk-person-25064 · ch-seco-59357 · ca-sema-55f59a629f83a12e6ad9adf0ca40a88dd070ac97 · ua-nsdc-23484-petrov-oleksij-oleksandrovic · eu-tb-logical-147296 · ua-nabc-person-25064-petrov-aleksey-aleksandrovich · ca-sema-1-1320-ru-alexey-aleksandrovich-petrov · eu-fsf-eu-9412-78 · fr-ga-5261 · mc-freezes-f42ca3e22be25259b90d5e7ccbda3aac80043dc2

For experts: raw data explorer