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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARTUR PETROV · Artur Aleksandrovich Petrov · PETROV, Artur Aleksandrovich | [sources] | |||
| Weak alias | Arthur Petrov | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tselinograd, Kazakhstan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Cyprus · Russia | [sources] | |||
| First name | ARTUR ALEKSANDROVICH · Artur | [sources] | |||
| ID Number | 2209415706 | [sources] | |||
| Last name | Petrov | [sources] | |||
| Middle name | Aleksandrovich | [sources] | |||
| Passport number | 757582978 | [sources] | |||
| Unique Entity ID | RPLTWULMZA73 | [sources] | |||
| Address | 36 LEOFOROS AIGYPTOU, LARNACA · 36 Leoforos Aigyptou, Larnaca · LARNACA, CYP · UMM HARAM 66 FLAT 1, LARNACA · Umm Haram 66 Flat 1, Larnaca | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
us-bis-9214c5938d6c5f9e1ce6fbbcb12aaac370094221 · us-bis-2023-08-28-arthur-petrov · usgsa-s4mrvqgp9 · us-bis-b363dcf9e78076dbf30b01e693ad3205dcd96305 · us-bis-15ec9d191f3be209c19ea66883fa6b8cdaa29aa2 · ofac-pr-ec2f5ce643eb04186640190f45f259180d1ef3ac · us-bis-2023-08-28-artur-petrov · trade-csl-7226d18d1df9a67a8f117d0d9562d0ec29f1ca43ea7118cbd00effb4 · us-bis-e29d773a567ad2667c697e53c134cbb868d25648 · trade-csl-48df00816c4033ded08f875da8bf9026c1d52b3e4846e6eec46ed626 · us-bis-08-28-2023-artur-petrov · trade-csl-dfbf7c7960a5afe107a980ab31e277361cdbd18fef8e84ec364ae227 · usgsa-s4mrvqj2j · ofac-45898For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Umm Haram 66 Flat 1, Larnaca | Cyprus | |
| 36 Leoforos Aigyptou, Larnaca | Cyprus | |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |