Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARTHUR PETROV · 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 | not available | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
ADDITION,F.R. NOITCE ADDED
ADDITION, F.R.NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
ADDITION,F.R. NOITCE ADDED
ADDITION, F.R.NOTICE ADDED
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
NK-5q2w5Rc8auwwNvbG76b3Fs · us-bis-2023-08-28-arthur-petrov · usgsa-s4mrvqgp9 · trade-csl-7226d18d1df9a67a8f117d0d9562d0ec29f1ca43ea7118cbd00effb4 · us-bis-08-28-2023-artur-petrov · usgsa-s4mrvqj2j · trade-csl-dfbf7c7960a5afe107a980ab31e277361cdbd18fef8e84ec364ae227 · ofac-45898 · us-bis-2023-08-28-artur-petrov · trade-csl-48df00816c4033ded08f875da8bf9026c1d52b3e4846e6eec46ed626For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 36 Leoforos Aigyptou, Larnaca | Cyprus | |
| Umm Haram 66 Flat 1, Larnaca | Cyprus | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |