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Petrovskis Tomas / Petrovskyi Tomas Hennadiiovych

Sanctioned entity

Petrovskis Tomas / Petrovskyi Tomas Hennadiiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Petrovskii / Petrovskiy / Petrovskis Tomas · Petrovskis Tomas / Petrovskyi Tomas Hennadiiovych · Петровский Томас Геннадьевич · Петровскіс Томас / Петровський Томас Геннадійович				[sources]
Other name	Petrovskii Tomas · Petrovskis Tomas · Petrovskiy Tomas · Петровский Томас Геннадьевич · Петровскіс Томас · 1 more...				[sources]
Birth date	1968-10-10				[sources]
Nationality	Latvia · Russia				[sources]
INN	`101068-10837` · `771989688791`				[sources]
Passport number	`LV5322806`				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2023-12-26

Identifications
Document number	Country	Type	Start date	End date
`LV5322806`	Latvia	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	851/2023	2023-12-23	2033-12-23
National Agency on Corruption Prevention	-	2023-12-23	-

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

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-27128-petrovskis-tomas-petrovskij-tomas-gennadijovic · ua-nazk-person-28263

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