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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 · Aleksej Petrov · Aleksey Aleksandrovich PETROV · Alexej PETROV · 9 more...				[sources]
Other name	Petrov Aleksei · Алексей Александрович ПЕТРОВ · Алексей Александрович Петров · ПЕТРОВ Алексей Александрович · Петров Алексей Александрович · 1 more...				[sources]
Birth date	1955-09-29 · 1995-09-29				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Aleksej · Aleksej Aleksandrovitj · Aleksey · Aleksey Aleksandrovich · Alexej · 2 more...				[sources]
INN	`771557694607`				[sources]
Last name	PETROV · Petrov · ПЕТРОВ				[sources]
Patronymic	Aleksandrovich · Александрович				[sources]
Position	Advisor to the Office of the Commissioner for Childrens’ Rights of the Russian Federation · 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 · Радник апарату уповноваженого з прав дитини в Російській Федерації · Советник аппарата уполномоченного по правам ребенка в Российской Федерации				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-12-21				[sources]
Modified on	2023-11-02				[sources]
Last changed	2024-03-19	Last checked	2024-04-26	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 Freezing of Assets, 2023-09-15

Relationships

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2023-09-15	-
National Agency on Corruption Prevention	-	2023-04-22	-
European External Action Service	UKR	2023-09-15	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-12-21	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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

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

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

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

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

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)

Source data IDs: ua-nabc-person-25064-petrov-aleksey-aleksandrovich · fr-ga-5261 · eu-fsf-eu-9412-78 · ca-sema-1-1320-ru-alexey-aleksandrovich-petrov · ua-nazk-person-25064 · eu-tb-logical-147296 · ch-seco-59357 · ua-nsdc-23484-petrov-oleksij-oleksandrovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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