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Evgenii Stanislavich PETROV

Sanctioned entity

Evgenii Stanislavich PETROV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EVGENII STANISLAVICH PETROV · Evgenii Stanislavich PETROV · PETROV, Evgenii Stanislavich				[sources]
Birth date	1988-09-23				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	EVGENII STANISLAVICH · Evgenii				[sources]
Last name	PETROV				[sources]
Middle name	Stanislavich				[sources]
Passport number	`732736865`				[sources]
Registration number	`HTDAL16R4S51`				[sources]
Tax Number	`212405812013`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-05-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
MSO LOJISTIK TIC VE SANAYI LTD STI	-	-	-
Whitestone Bilism Tic Ve Sanayi Ltd Sti	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`732736865`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-05-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions124,407

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,816

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

Source data IDs: usgsa-s4mrtl53m · ofac-48752

For experts: raw data explorer

Factsheet Data sources

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