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Viktor Evgenievich Petrovich

Sanctioned entity
TypePerson[sources]
NamePETROVICH, Viktor Evgenievich · VIKTAR YAUHENYEVICH PIATROVICH · VIKTOR EVGENIEVICH PETROVICH · Viktor Evgenievich Petrovich · Виктор Евгеньевич Петрович[sources]
Other nameVIKTAR YAUHENYEVICH PIATROVICH · VIKTOR EVGENIEVICH PETROVICH · Viktar Yauhenyevich Piatrovich · Віктар Яўгеньевіч Пятровіч[sources]
Birth date[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameVIKTAR YAUHENYEVICH · VIKTOR EVGENIEVICH · Viktar · Viktor · Виктор · 1 more...[sources]
ID Number3051064A020PB3[sources]
Last namePETROVICH · PIATROVICH · Petrovich · Piatrovich · Петрович · 1 more...[sources]
Middle nameEvgenievich · Yauhenyevich · Евгеньевич · Яўгеньевіч[sources]
Unique Entity IDXNC5TRQ32PK3 · ZF9HSVCKKPZ3[sources]
AddressBLR, MINSK · Maxim Tank Str. 69, Minsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,152

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,268

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

United States of America · OFAC

US SAM Procurement Exclusions105,348

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

United States of America · GSA

Source data IDs: usgsa-s4mrvqj6p · ofac-46221 · usgsa-s4mrvqpf2 · usgsa-s4mrvqqq2 · usgsa-s4mrvqgtg

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting