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Aleksey Aleksandrovich PETROV

Sanctioned entity

Aleksey Aleksandrovich PETROV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksej Aleksandrovitj PETROV · Aleksej Petrov · Aleksey Aleksandrovich PETROV · Alexej Petrov · Alexey Aleksandrovich PETROV · 5 more...				[sources]
Other name	Petrov Oleksii Oleksandrovych · Алексей Александрович Петров · ПЕТРОВ Алексей Александрович				[sources]
Birth date	1955-09-29 · 1995-09-29				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Aleksej · Aleksej Aleksandrovitj · Aleksey · Aleksey Aleksandrovich · Alexej · 2 more...				[sources]
INN	`771557694607`				[sources]
Last name	Petrov · ПЕТРОВ				[sources]
Middle name	Aleksandrovich · Aleksandrovitj · Александрович				[sources]
Patronymic	Aleksandrovich · АЛЕКСАНДРОВИЧ · Александрович				[sources]
Position	Advisor to the Office of the Commissioner for Children’s Rights of the Russian Federation · Conseiller du bureau du commissaire aux droits de l'enfant de la Fédération de Russie				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-07-21	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

Aleksey Petrov is the Advisor to the Office of the Commissioner for Childrens’ Rights of the Russian Federation. In this role, he is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Aleksey Aleksandrovich Petrov’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order, he is therefore responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Aleksey Petrov est le conseiller du bureau du commissaire aux droits de l’enfant de la Fédération de Russie. À ce titre, il est impliqué dans le transport illégal d’enfants ukrainiens vers la Russie et dans leur adoption par des familles russes. Par ses actes, Aleksey Aleksandrovich Petrov viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens; il est donc responsable d’actions et de politiques qui compromettent la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine, et soutient et met en œuvre de telles actions et politiques.

— French National Asset Freezing System, 2023-09-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union		2022-12-16	-

Directorships
Organization	Role	Start date	End date
БЛАГОТВОРИТЕЛЬНЫЙ ФОНД "СТРАНА ДЛЯ ДЕТЕЙ"	ДИРЕКТОР	2023-04-28	-

Data sources

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,642

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 · DGT

EU Consolidated Travel Bans4,188

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

European Union · Council

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Belgian Financial Sanctions6,605

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,044

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

European Union · DG FISMA

Monaco National Fund Freezing List5,599

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities235,430

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ca-sema-55f59a629f83a12e6ad9adf0ca40a88dd070ac97 · ua-nsdc-23484-petrov-oleksij-oleksandrovic · ru-inn-771557694607 · fr-ga-5261 · ch-seco-59357 · eu-fsf-eu-9412-78 · eu-tb-logical-147296 · mc-freezes-f42ca3e22be25259b90d5e7ccbda3aac80043dc2 · ca-sema-1-1320-ru-alexey-aleksandrovich-petrov

For experts: raw data explorer

Factsheet Descriptions Data sources

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