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Artur Aleksandrovich Petrov

Debarred entity · Export controlled · Sanctioned entity

Artur Aleksandrovich Petrov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARTUR PETROV · Artur Aleksandrovich Petrov · PETROV, Artur Aleksandrovich				[sources]
Weak alias	Arthur Petrov				[sources]
Birth date	1989-09-04				[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 · UMM HARAM 66 FLAT 1, LARNACA · Umm Haram 66 Flat 1, Larnaca				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-11-02

Descriptions

ADDITION,F.R. NOITCE ADDED

— 2025-10-07

ADDITION, F.R.NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION,F.R. NOITCE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

ADDITION, F.R.NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Umm Haram 66 Flat 1, Larnaca	Cyprus
36 Leoforos Aigyptou, Larnaca	Cyprus

Identifications
Document number	Country	Type	Start date	End date
`2209415706`	Russia	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,621

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

US SAM Procurement Exclusions105,234

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC

Source data IDs: trade-csl-dfbf7c7960a5afe107a980ab31e277361cdbd18fef8e84ec364ae227 · usgsa-s4mrvqgp9 · us-bis-2023-08-28-arthur-petrov · trade-csl-7226d18d1df9a67a8f117d0d9562d0ec29f1ca43ea7118cbd00effb4 · ofac-45898 · us-bis-b363dcf9e78076dbf30b01e693ad3205dcd96305 · us-bis-2023-08-28-artur-petrov · usgsa-s4mrvqj2j · us-bis-e29d773a567ad2667c697e53c134cbb868d25648

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-mDz2p6BbgRj6HJv2s87Pck?nested=true

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