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Vyacheslav Petrovych PETUSHENKO

Sanctioned entity
TypePerson[sources]
NamePetushenko Viacheslav · Petushenko Vyacheslav · Petushenko Vyacheslav Petrovich · Vyacheslav Petrovich PETUSHENKO · Vyacheslav Petrovych PETUSHENKO · 3 more...[sources]
Other namePetushenko Viacheslav Petrovych · Вячеслав Петрович ПЕТУШЕНКО · ПЕТУШЕНКО Вячеслав Петрович[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameVyacheslav · Vyacheslav Petrovich · Vyacheslav Petrovych · Вячеслав · Вячеслав Петрович[sources]
INN782580325109[sources]
Last namePetushenko · ПЕТУШЕНКО[sources]
PatronymicPetrovich · ПЕТРОВИЧ · Петрович[sources]
PositionChairman of the Board of State Company “Avtodor” · Président du conseil d’administration de la société d’État “Avtodor” · président du conseil d’administration de la société d’État “Avtodor”[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Vyacheslav Petushenko is the Chairman of the Board of State Company “Avtodor”, which is the Russian state infrastructure and highway service company. “Avtodor” has signed an agreement to provide the right to free travel on toll roads for vehicles transporting aid to the zone of Russia’s illegal war of aggression against Ukraine. In addition, “Avtodor” is actively involved in reconstructing many roads in Ukrainian territories which have been occupied by Russia. President Putin has taken note of the work of “Avtodor” specialists, who are involved in the restoration of infrastructure in occupied areas. The aim of such actions is to integrate the occupied territories into Russia by building infrastructural objects. As the Chairman of the Board of State Company “Avtodor”, Vyacheslav Petushenko is implementing actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Chairman of the Board of State Company “Avtodor”

Swiss SECO Sanctions/Embargoes,

Vyacheslav Petushenko est le président du conseil d’administration de la société d’État “Avtodor”, qui est la société d’État russe chargée des infrastructures et des services routiers. “Avtodor” a signé un accord prévoyant d’accorder le droit de circuler gratuitement sur les routes à péage pour les véhicules transportant de l’aide vers la zone de la guerre d’agression illégale menée par la Russie contre l’Ukraine. En outre, “Avtodor” participe activement à la reconstruction de nombreuses routes dans les territoires ukrainiens occupés par la Russie. Le président Poutine a pris acte du travail des spécialistes d’“Avtodor”, qui participent à la restauration des infrastructures dans les zones occupées. L’objectif de ces actions est d’intégrer les territoires occupés dans la Russie en construisant des ouvrages d’infrastructure. En sa qualité de président du conseil d’administration de la société d’État “Avtodor”, Vyacheslav Petushenko met en œuvre des actions ou des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Relationships

Data sources

Monaco National Fund Freezing List5,810

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

Monaco · Monaco

Ukraine NSDC State Register of Sanctions21,468

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)7,485

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

French National Asset Freezing System5,862

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 Bans4,182

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

Swiss SECO Sanctions/Embargoes7,774

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

Switzerland · SECO

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: ch-seco-86106 · eu-oj-e2bae44ee58d33ff19fafbcc6d7cc8891296c963 · mc-freezes-82cbdae40be7fa4fbc0a2dbc19f42f4f1b2c2bf8 · ru-inn-782580325109 · ua-nsdc-31675-petusenko-v-aceslav-petrovic · eu-tb-logical-171412 · fr-ga-7840 · eu-fsf-eu-12566-57

For experts: raw data explorer