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Evgenii Stanislavich PETROV

Debarred entity · Export controlled · Sanctioned entity

Evgenii Stanislavich PETROV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Evgenii Stanislavich PETROV · PETROV, Evgenii Stanislavich				[sources]
Birth date	1988-09-23				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	EVGENII STANISLAVICH · Evgenii				[sources]
Last name	PETROV				[sources]
Middle name	Stanislavich				[sources]
Passport number	`732736865`				[sources]
Tax Number	`212405812013`				[sources]
Unique Entity ID	`HTDAL16R4S51`				[sources]
Address	Russia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2024-05-01

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
Whitestone Bilism Tic Ve Sanayi Ltd Sti Export controlled · Sanctioned entity	-	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,969

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,530

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,814

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,674

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

Source data IDs: ofac-48752 · tw-shtc-c25d279da7c5dd6a73dc84ff360cc9b50f505cff · usgsa-s4mrtl53m

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Factsheet Relationships Data sources

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