Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksej Aleksandrovitj PETROV · Aleksej PETROV · Aleksej Petrov · Aleksey Aleksandrovich PETROV · Alexej PETROV · | [sources] | |||
Other name | Petrov Aleksei · Алексей Александрович ПЕТРОВ · Алексей Александрович Петров · ПЕТРОВ Алексей Александрович · Петров Алексей Александрович · | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Aleksej · Aleksej Aleksandrovitj · Aleksey · Aleksey Aleksandrovich · Alexej · | [sources] | |||
INN | 771557694607 | [sources] | |||
Last name | PETROV · Petrov · ПЕТРОВ | [sources] | |||
Middle name | Aleksandrovich · Aleksandrovitj · Александрович | [sources] | |||
Patronymic | Aleksandrovich · Александрович | [sources] | |||
Position | Advisor 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 link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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-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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.