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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gennadi Wassiljewitsch Petrow · Gennady Petrov · Petrov Gennadii · Petrov Gennadiy Vasilyevich · Геннадий Васильевич Петров · | [sources] | |||
| Alias | Petrov Hennadii Vasylovych · Петров Геннадий Васильевич | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Saint Petersburg | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| First name | Gennady · ГЕННАДИЙ | [sources] | |||
| INN | 784105586622 | [sources] | |||
| Last name | Petrov · ПЕТРОВ | [sources] | |||
| Patronymic | ВАСИЛЬЕВИЧ | [sources] | |||
| Wikidata ID | Q104921018 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Last change | Last processed | First seen | |||
Businessman, leader of the Tambov Organized Crime Group; personal friend of Vladimir Putin. Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income to politicians and government officials and their families. Cofounder (with Vladislav Reznik) of Rossiya Bank, also known as the "bank of Putin's friends". Used his connections within the Russian government to arrange for appointments of his proteges to law enforcement government agencies, including the appointment of Alexander Bastrykin as Chairman of the Investigative Committee. Petrov is an important link in the nexus of organized crime, intelligence services, and corrupt politicians and oligarchs.
Russian entrepreneur
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ua-nsdc-29561-petrov-gennadij-vasilovic · ru-inn-784105586622 · acf-89aa090c2857fa5ad9ea7b4f3550a5fb0f6dbc76 · ru-dc-poi-gennadij-vasilevic-petrovFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q104921018?nested=true
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 | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСТОДОРСТРОЙ 82" | 45 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСТОДОРСТРОЙ 82" | 47.5 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СК ТРАНС" | 33 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОУЗ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНТЕХСЕРВИС" | 35 | - |