Search OpenSanctions

Advanced

Sergei Valentinovich Petrov

Sanctioned entity
TypePerson[sources]
NamePETROV, Sergei Valentinovich · Petrov Sergei · Petrov Sergei Valentinovich · Sergei Valentinovich Petrov · Sergej Petrov · 4 more...[sources]
AliasPetrov Sergey Valentinovich · Petrov Serhii Valentynovych · Sergej Petrov · Sergey Valentinovich PETROV · ПЕТРОВ Сергей Валентинович · 1 more...[sources]
Birth date[sources]
Place of birthRussia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameSergei · Sergei Valentinovich · Sergey · Сергей[sources]
ID Number771876721575[sources]
Last namePetrov · ПЕТРОВ[sources]
Middle nameValentinovich[sources]
PatronymicValentinovich · Валентинович[sources]
Unique Entity IDYC5DM1EC98J5[sources]
PositionCEO and owner of PSV Technologies LLC · PDG et propriétaire de PSV Technologies LLC[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2024-02-23)

— Belgian Financial Sanctions,

771876721575 (other-Other identification number) (Tax Identification Number)

— Belgian Financial Sanctions,

Tax Identification Number: 771876721575

— Swiss SECO Sanctions/Embargoes,

Function: CEO and owner of PSV Technologies LLC

— Swiss SECO Sanctions/Embargoes,

Sergei Petrov is the CEO and owner of PSV Technologies LLC. PSV Technologies LLC is a Russian entity involved in the procurement of high-tech goods on behalf of the Government of the Russian Federation. The entity functions as a supplier in at least 10 contracts with the Russian Government, which includes contracts with leading state owned weapons manufacturers within Russia’s military-industrial complex. In particular, PSV Technologies LLC facilitates the acquisition of sanctioned dual-use and military goods from the European Union on behalf of Russian state-owned weapons manufacturers. Therefore, in his capacity as CEO and owner of PSV Technologies LLC, Sergei Petrov is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes,

Sergei Petrov est PDG et propriétaire de PSV Technologies LLC. PSV Technologies LLC est une entité russe impliquée dans l’achat de biens de haute technologie pour le compte du gouvernement de la Fédération de Russie. Cette entité joue le rôle de fournisseur dans le cadre d’au moins 10 contrats passés avec le gouvernement russe, notamment des contrats avec les principaux fabricants publics d’armes au sein du complexe militaro-industriel russe. En particulier, PSV technologies LLC sert d’intermédiaire pour l’acquisition depuis l’Union européenne de biens à double usage et à usage militaire visés par des sanctions, pour le compte de fabricants d’armes publics russes. Par conséquent, en sa qualité de PDG et de propriétaire de PSV Technologies LLC, Sergei Petrov apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement

— French National Asset Freezing System,

Numéro d’identification fiscale: 771876721575

— Monaco National Fund Freezing List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,801

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes8,345

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

French National Asset Freezing System5,879

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)23,402

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)7,474

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,814

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions8,542

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Source data IDs: usgsa-s4mrpc341 · ch-seco-72513 · be-fod-a415001cdd5ff137f53c0f5a7d4ae5a0b169187d · eu-tb-logical-162484 · ofac-40917 · eu-fsf-eu-11220-75 · ua-nsdc-22230-petrov-sergij-valentinovic · fr-ga-7225 · mc-freezes-3dbd974a9831cf5f83e65d9403e667faca36ad51

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting