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Oleg Vladimirovich Petrov

Sanctioned entity

Oleg Vladimirovich Petrov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Oleg Vladimirovich Petrov · PETROV, Oleg Vladimirovich · Олег Владимирович Петров				[sources]
Other name	Aleh Uladzimiravych Piatrou · Алег Уладзіміравіч Пятроў				[sources]
Birth date	1962-03-26				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Belarus · Russia				[sources]
First name	Aleh · Oleg · Алег · Олег				[sources]
ID Number	`3260362B000VF1`				[sources]
Last name	Petrov · Piatrou · Петров · Пятроў				[sources]
Middle name	Uladzimiravych · Vladimirovich · Владимирович · Уладзіміравіч				[sources]
Passport number	`OI0110473`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-08-09

Relationships

Identifications
Document number	Country	Type	Start date	End date
`3260362B000VF1`	Belarus	National ID No.	-	-
`OI0110473`	Russia	Passport	-	2022-09-19

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

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)20,759

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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