Search OpenSanctions

Advanced

Victor PETROV

Sanctioned entity
Victor PETROV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NamePetrov Victor · Victor PETROV[sources]
Birth date[sources]
Gendermale[sources]
NationalityMoldova[sources]
First nameVictor[sources]
ID Number0973004885136[sources]
Last namePETROV · Petrov[sources]
PositionHomme politique, membre de l’Assemblée populaire de Gagaouzie · 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]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Politician, member of the People’s Assembly of Gagauzia

Swiss SECO Sanctions/Embargoes,

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 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.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

State Identification Number (IDNP): 0973004885136

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 Freezing of Assets,

Relationships

Data sources

Belgian Financial Sanctions6,373

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

EU Financial Sanctions Files (FSF)6,106

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

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 Assets4,933

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

Swiss SECO Sanctions/Embargoes8,012

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: ch-seco-71323 · eu-fsf-eu-11404-54 · fr-ga-7150 · eu-tb-logical-163610

For experts: raw data explorer