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Petrov Petro Plamenov

Sanctioned entity
Petrov Petro Plamenov is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NamePETROV Petr Plamenov · Petrov Petro Plamenov · ПЕТРОВ Петр Пламенов · ПЕТРОВ Петро Пламенов · Петров Петро Пламенов[sources]
Other namePetrov Petr · Петров Петр Пламенов · Петров Петро Пламенов[sources]
Birth date[sources]
NationalityRussia[sources]
CountryRussia[sources]
INN770770593579[sources]
KeywordsКерівництво комерційних банків[sources]
PositionMember of the Supervisory Board of Public joint stock company "BANK URALSIB" · Член Спостережної ради Публічного акціонерного товариства "Банк Уралсиб" · Член наблюдательного совета Публичного акционерного общества "Банк Уралсиб"[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention


Source data IDs: ua-nazk-person-6602 · ua-nabc-person-6602-petrov-petr-plamenov · ua-nsdc-25183-petrov-petro-plamenov

For experts: raw data explorer