Lists of sanctions
3.129.250.3
29.04.2025 13:45:59

Yan Igorevich PETROVSKIY

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: TASK FORCE RUSICH)
Date of publication 15.09.2022

Names (5)

Last name/Name PETROVSKIY
First name/Name Yan Igorevich
Full name/Name Yan Igorevich PETROVSKIY
Type Name
Last name/Name PETROVSKY
First name/Name Jan
Full name/Name Jan PETROVSKY
Type Alias
Quality Strong
Last name/Name PETROVSKY
First name/Name Yan
Full name/Name Yan PETROVSKY
Type Alias
Quality Strong
Last name/Name Veliki Slavian
Full name/Name Veliki Slavian
Type Alias
Quality Weak
Last name/Name Velikyi Slavyan
Full name/Name Velikyi Slavyan
Type Alias
Quality Weak

Citizenships (1)

Country Russian Federation

Addresses (3)

Country Russian Federation
Full address Russia
Country Ukraine
Full address Ukraine
Country Norway
Full address Norway

Birth data (2)

Birthdate
Place Irkutsk, Russia
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 13:16
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