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Петров Віктор

Sanctioned entity
TypePerson[sources]
NamePetrov Victor · Victor Petrov · Петров Виктор Николаевич · Петров Віктор · Петров Віктор Миколайович[sources]
Other namePetrov Viktor · Viktor Petrov · Виктор Николаевич Петров[sources]
Birth date[sources]
Gendermale[sources]
NationalityMoldova[sources]
CountryMoldova[sources]
CitizenshipMoldova · Russia[sources]
First nameVictor[sources]
ID Number0973004885136[sources]
INN572005810040[sources]
Last namePetrov[sources]
PositionHomme politique, membre de l’Assemblée populaire de Gagaouzie · Politician, member of the People’s Assembly of Gagauzia · Politician, member of the People’s Assembly of Gagauzia; a deputy to the bashkan of the People’s Assembly of Gagauzia and the leader of the People’s Union of Gagauzia[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Victor Petrov is a deputy to the bashkan of the People’s Assembly of Gagauzia and the leader of the People’s Union of Gagauzia, a manifestly pro-Russian socio-political movement that merged with the “Renaștere” political party. He receives political backing from listed person Ilan Shor. Victor Petrov is actively engaged in the dissemination of disinformation, and in inciting violence and fear among the Gagauzian people of the Republic of Moldova regarding a potential loss of autonomy provoked by the authorities in Chișinău. As a result, authorities in the Republic of Moldova have blocked one of his websites, “gagauznews.md”. Nevertheless, the dissemination is continued through a new domain, “gagauznews.com” and through Petrov’s declarations. By undermining the democratic political process and destabilising the constitutional order, Victor Petrov is supporting actions and policies which undermine and threaten democracy, the rule of law, and stability in the Republic of Moldova. He is also associated with Ilan Shor.

Swiss SECO Sanctions/Embargoes,

Victor Petrov est adjoint du Bashkan de l’Assemblée populaire de Gagaouzie et chef de l’Union populaire de Gagaouzie, un mouvement sociopolitique manifestement pro-russe qui a fusionné avec le parti politique “Renaștere”. Il bénéficie du soutien politique d’Ilan Shor, une personne inscrite sur la liste. Victor Petrov participe activement à la diffusion de la désinformation et à l’incitation à la violence et à la peur auprès de la population gagaouze de la République de Moldavie au sujet d’une perte potentielle d’autonomie provoquée par les autorités de Chișinău. En conséquence, les autorités de la République de Moldavie ont bloqué l’un de ses sites internet, “gagauznews.md”. La diffusion se poursuit néanmoins par l’intermédiaire d’un nouveau domaine, “gagauznews.com” et des déclarations de Petrov. En portant atteinte au processus politique démocratique et en déstabilisant l’ordre constitutionnel, Victor Petrov soutient les actions et les politiques qui portent atteinte et qui menacent la démocratie, l’État de droit et la stabilité en République de Moldavie. Il est également associé à Ilan Shor.

French National Asset Freezing System,

Numéro d’identification national (IDNP) : 0973004885136

Monaco National Fund Freezing List,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,044

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

Canada · Global Affairs Canada

French National Asset Freezing System5,795

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

Belgian Financial Sanctions6,601

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)7,380

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 List5,741

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

Monaco · Monaco

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,687

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

Switzerland · SECO


Source data IDs: mc-freezes-aa1f84c914e40d2a92039891ccbb514b20bfa2d5 · eu-fsf-eu-11404-54 · ua-nsdc-33652-petrov-viktor · ca-sema-912efbf36eaf4b4630051dbfd9f75e55a4bc612b · fr-ga-7150 · ch-seco-71323 · eu-tb-logical-163610

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