Lists of sanctions
18.117.241.170
28.04.2025 21:19:54

Artur Aleksandrovich PETROV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.11.2023

Names (2)

Last name/Name PETROV
First name/Name Artur Aleksandrovich
Full name/Name Artur Aleksandrovich PETROV
Type Name
Last name/Name PETROV, Arthur
Full name/Name PETROV, Arthur
Type Alias
Quality Weak

Citizenships (1)

Country Russian Federation

Addresses (2)

Street 36 Leoforos Aigyptou
City Larnaca
Country Cyprus
Full address 36 Leoforos Aigyptou, Larnaca, Cyprus
Street Umm Haram 66 Flat 1
City Larnaca
Country Cyprus
Full address Umm Haram 66 Flat 1, Larnaca, Cyprus

Birth data (2)

Birthdate
Place Tselinograd, Kazakhstan
Country Kazakhstan

Identification documents (3)

Type National ID No.: 2209415706
Country Russian Federation
Type Passport: 757582978
Country Russian Federation
Expiration date 2
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.