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Viktor Evgenievich Petrovich

Sanctioned entity

Viktor Evgenievich Petrovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PETROVICH, Viktor Evgenievich · Viktor Evgenievich Petrovich · Viktor Evgenyevich Petrovich · Виктор Евгеньевич Петрович · Віктор Євгенович Петрович				[sources]
Other name	Viktar Yauhenyevich Piatrovich · Віктар Яўгеньевіч Пятровіч				[sources]
Birth date	1964-10-05				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Viktar · Viktor · Виктор · Віктар				[sources]
ID Number	`3051064A020PB3`				[sources]
INN	`3051064A020PB3`				[sources]
Last name	Petrovich · Piatrovich · Петрович · Пятровіч				[sources]
Address	Maxim Tank Str. 69, Minsk				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-08	Last checked	2024-04-29	First seen	2023-12-05

Relationships

Address
Full address	Country
Maxim Tank Str. 69, Minsk	Belarus

Identifications
Document number	Country	Type	Start date	End date
`3051064A020PB3`	Belarus	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

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 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

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)

Source data IDs: ua-nazk-person-27971 · ofac-46221

For experts: raw data explorer

Factsheet Data sources

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