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Artur Aleksandrovich Petrov

Sanctioned entity

Artur Aleksandrovich Petrov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Artur Aleksandrovich Petrov · PETROV, Artur Aleksandrovich				[sources]
Weak alias	Arthur Petrov				[sources]
Birth date	1989-09-04				[sources]
Place of birth	Tselinograd, Kazakhstan				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Cyprus · Russia				[sources]
First name	Artur				[sources]
ID Number	`2209415706`				[sources]
Last name	Petrov				[sources]
Middle name	Aleksandrovich				[sources]
Passport number	`757582978`				[sources]
Address	36 Leoforos Aigyptou, Larnaca · Umm Haram 66 Flat 1, Larnaca				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-11-02

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`757582978`	Russia	Passport	-	2028-04-19
`2209415706`	Russia	National ID No.	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,179

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,005

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

Source data IDs: ofac-45898 · trade-csl-dfbf7c7960a5afe107a980ab31e277361cdbd18fef8e84ec364ae227 · trade-csl-48df00816c4033ded08f875da8bf9026c1d52b3e4846e6eec46ed626 · ua-nazk-person-27735 · NK-5q2w5Rc8auwwNvbG76b3Fs · us-bis-08-28-2023-artur-petrov

For experts: raw data explorer

Factsheet Data sources

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