Research tool

PETROVSKY Yan Igorevich

Sanctioned entity
PETROVSKY Yan Igorevich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NamePETROVSKIY, Yan Igorevich · PETROVSKY Yan Igorevich · Yan (Jan) Petrovskiy (Petrovsky) · Yan Igorevich PETROVSKIY · Yan Igorevich Petrovskiy · 1 more...[sources]
Other nameJan Petrovsky · PETROVSKY, Jan · PETROVSKY, Yan · Veliki Slavian · Velikyi Slavyan · 3 more...[sources]
Weak aliasVeliki Slavian · Velikyi Slavyan[sources]
Birth date[sources]
Place of birthIrkutsk, Russia · Іркутськ, Росія · Иркутск, Россия[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryNorway · Russia · Ukraine[sources]
First nameJan · Yan[sources]
KeywordsВище військове керівництво рф · Військові[sources]
Last namePETROVSKIY · Petrovskiy · Petrovsky[sources]
PositionConducting military instructor and commander of the operational group "Rusich" · Leader of Task Force Rusich (Rusich) · Провідний військовий інструктор та командир оперативної групи «Русич» · Профессиональный инструктор и командир оперативной группы «Русич» · 団体「Rusich」リーダー[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

Lead military trainer of Task Force Rusich

New Zealand Russia Sanctions non-official source,

(Linked To: TASK FORCE RUSICH)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Directorships
OrganizationRoleStart dateEnd date
団体「Rusich」Leader or official of--
RoleLeader or official of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Ministry of Finance資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人)-
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Program資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人)[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier604[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonInvolved in the undermining of Ukraine’s sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,583

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 · Department of the Commerce - International Trade Administration · non-official source

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

New Zealand Russia Sanctions1,267

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

Japan Economic sanctions and list of eligible people2,187

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance · non-official source


Source data IDs: ofac-38667 · ua-nabc-person-24201-petrovsky-yan-igorevich · nz-ru-ind-995 · ja-mof-2093774e6e71435a745ab57dcdfefb437acb43f0

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