Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PETROV Sergei Valentinovich · PETROV, Sergei Valentinovich · Petrov Sergei Valentinovich · Petrov Serhii Valentynovych · Sergei Valentinovich PETROV · 7 more... | [sources] | |||
Other name | Petrov Sergei · Petrov Sergey Valentinovich · Sergey Valentinovich PETROV · ПЕТРОВ Сергей Валентинович · Петров Сергей Валентинович · 2 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Russia · russia · россия · росія | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Sergei · Sergei Valentinovich · Sergey · Сергей | [sources] | |||
ID Number | 771876721575 | [sources] | |||
INN | 771876721575 | [sources] | |||
Last name | PETROV · Petrov · ПЕТРОВ | [sources] | |||
Patronymic | Valentinovich · Валентинович | [sources] | |||
Position | CEO and owner of PSV Technologies LLC · PDG et propriétaire de PSV Technologies LLC · Генеральний директор та власник ТОВ "ПСВ Технології · Генеральный директор и владелец ООО "ПСВ Технологии | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
fr-ga-7225
· eu-fsf-eu-11220-75
· ua-nazk-person-25559
· eu-tb-logical-162484
· ua-nabc-person-25559-petrov-sergei-valentinovich
· ua-nsdc-22230-petrov-sergij-valentinovic
· ofac-40917
· ch-seco-72513
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Identifications | |||||
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Document number | Country | Type | Start date | End date | |
771876721575 | - | Other identification number | - | - | |
771876721575 | - | Other identification number | - | - |