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Oleg Vladimirovich Petrov

Sanctioned entity
TypePerson[sources]
NameAleh Piatrov · Aleh Pjatrou · Aleh Uladzimiravych PIATROU · Oleg Vladimirovich Petrov · PETROV, Oleg Vladimirovich · 7 more...[sources]
Other nameAleh Uladzimiravych Piatrou · Oleg Vladimirovich PETROV · Petrov Oleg Vladimirovich · Petrov Oleh Volodymyrovych · Алег Уладзіміравіч Пятроў · 3 more...[sources]
Birth date[sources]
Place of birthRUSSIE · Russia · Російська Федерація[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryBelarus · Russia[sources]
CitizenshipBelarus · Russia[sources]
Country of birthRussia[sources]
First nameAleh · Aleh Uladzimiravych · OLEG VLADIMIROVICH · Oleg · Алег · 1 more...[sources]
ID Number3260362B000VF1 · OI110473[sources]
Last namePetrov · Piatrou · Piatrov · Pjatrou · Петров · 1 more...[sources]
Middle nameUladzimiravych · Vladimirovich · Владимирович · Уладзіміравіч[sources]
Passport numberOI0110473 · OI110473[sources]
PatronymicUladzimiravych · Vladimirovich · Владимирович · Уладзіміравіч[sources]
Unique Entity IDFAFFDG3KLGP5 · PU51UMKW8FK8[sources]
PositionPart-owner of Vlate Logistik LLC, a transport and storage company[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Passport no.: OI110473

Swiss SECO Sanctions/Embargoes,

Aleh Piatrou is part-owner of Vlate Logistik LLC, a transport and storage company which holds a status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through the privileges awarded to the company, Piatrou benefits from the Lukashenka regime.

Swiss SECO Sanctions/Embargoes,

Aleh Piatrou est copropriétaire de Vlate Logistik LLC, une société de transport et de stockage qui a le statut d’opérateur économique agréé. Grâce à ce statut, délivré par les autorités de l’État, la société bénéficie d’avantages fiscaux significatifs. Grâce aux privilèges accordés à la société, Piatrou tire profit du régime de Loukachenka.

French National Asset Freezing System,

(also OLEG VLADIMIROVICH PETROV)

US SAM Procurement Exclusions,

(also ALEH ULADZIMIRAVYCH PIATROU)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,855

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

EU Financial Sanctions Files (FSF)7,039

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

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

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

Monaco National Fund Freezing List5,591

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

Monaco · Monaco

French National Asset Freezing System5,628

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

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,192

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: mc-freezes-5eb3130fb23ba3c315fee61b6047680d4ed24215 · ua-nsdc-31708-petrov-oleg-volodimirovic · usgsa-s4mrtxt9q · eu-oj-a021043651aef10934ebf71142eaaf8c265c380a · eu-fsf-eu-12437-43 · ofac-50203 · eu-tb-logical-171003 · usgsa-s4mrtln32 · fr-ga-7764 · ch-seco-85259

For experts: raw data explorer