Lists of sanctions
18.119.159.212
05.02.2025 16:56:09

Andrei Yuvenalyevich PETROV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 10.01.2025

Names (2)

Last name/Name PETROV
First name/Name Andrei Yuvenalyevich
Full name/Name Andrei Yuvenalyevich PETROV
Type Name
Last name/Name PETROV
First name/Name Andrey Yuvenalyevich
Full name/Name Andrey Yuvenalyevich PETROV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Street 5 Community 1, Apt. 320
City Desnogorsk
Country Russian Federation
Postal code 2
Full address 5 Community 1, Apt. 320, Desnogorsk, 216400, Russia

Birth data (2)

Birthdate
Place Angarsk, Irkutsk Region, Russia
Country Russian Federation

Identification documents (3)

Type National ID No.: 6002544213
Country Russian Federation
Type Tax ID No.: 614307365474
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 16:16
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