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Sergei Valentinovich PETROV

Sanctioned entity
Sergei Valentinovich PETROV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NamePETROV Sergei Valentinovich · PETROV, Sergei Valentinovich · Petrov Sergei Valentinovich · Petrov Serhii Valentynovych · Sergei Valentinovich PETROV · 7 more...[sources]
Other namePetrov Sergei · Petrov Sergey Valentinovich · Sergey Valentinovich PETROV · ПЕТРОВ Сергей Валентинович · Петров Сергей Валентинович · 2 more...[sources]
Birth date[sources]
Place of birthRussia · russia · россия · росія[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameSergei · Sergei Valentinovich · Sergey · Сергей[sources]
ID Number771876721575[sources]
INN771876721575[sources]
Last namePETROV · Petrov · ПЕТРОВ[sources]
PatronymicValentinovich · Валентинович[sources]
PositionCEO 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 linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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 Freezing of Assets,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery


Source data IDs: 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

For experts: raw data explorer