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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 · PETROV, Evgenii Stanislavich				[sources]
Birth date	1988-09-23				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Evgenii				[sources]
Last name	PETROV				[sources]
Passport number	`732736865`				[sources]
Tax Number	`212405812013`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-10	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
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

For experts: raw data explorer

Factsheet Data sources

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