Search OpenSanctions

Advanced

Trubaiev Petro Volodymyrovych

Sanctioned entity
Trubaiev Petro Volodymyrovych is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameTrubaiev Petro Volodymyrovych · ПЕТР ВЛАДИМИРОВИЧ ТРУБАЕВ · Трубаєв Петро Володимирович[sources]
Other nameTrubaev Petr · Трубаев Петр Владимирович · Трубаєв Петро Володимирович[sources]
Birth date[sources]
NationalityRussia[sources]
First nameПЕТР[sources]
INN164500314300[sources]
Last nameТРУБАЕВ[sources]
PatronymicВЛАДИМИРОВИЧ[sources]
Positionгенеральний директор акціонерного товариства «ЮВТ Аеро»[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)152,900

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

External dataset · Russia · FNS


Source data IDs: ru-inn-164500314300 · ua-nabc-person-3598-trubaev-petr-vladimirovich · ua-nazk-person-3598 · ua-nsdc-18178-trubaev-petro-volodimirovic

For experts: raw data explorer