Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREY YUVENALYEVICH PETROV · Andrei PETROV · Andrei Yuvenalyevich PETROV · PETROV, Andrei Yuvenalyevich · Petrov Andrei · | [sources] | |||
Other name | Andrey Yuvenalyevich Petrov · PETROV, Andrey Yuvenalyevich · Petrov Andrii Yuvenaliiovych · Андрей Ювенальевич Петров · Петров Андрей Ювенальевич | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Angarsk · Angarsk Russia · Angarsk, Irkutsk Region, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ANDREI YUVENALYEVICH · ANDREY YUVENALYEVICH · Andrei · Andrey · Андрей | [sources] | |||
ID Number | 6002544213 | [sources] | |||
INN | 614307365474 · 643912821876 | [sources] | |||
Last name | Petrov · Петров | [sources] | |||
Middle name | Yuvenalyevich · Ювенальевич | [sources] | |||
Patronymic | ЮВЕНАЛЬЕВИЧ | [sources] | |||
Second name | Yuvenalyevich | [sources] | |||
Tax Number | 614307365474 | [sources] | |||
Unique Entity ID | QCA1XG8CVNH5 · YZ9BRC54GKJ5 | [sources] | |||
Wikidata ID | Q133301422 | [sources] | |||
Position | Member of ROSATOM’s Management Board · Member of the Smolensk Oblast Duma · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
Address | 5 Community 1, Apt. 320 Desnogorsk 216400 Russia · 5 Community 1, Apt. 320, 216400 Desnogorsk · DESNOGORSK, RUS, 216400 | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
First Vice President for NPP Construction of the Engineering Division of State Atomic Energy Corporation Rosatom
(also ANDREY YUVENALYEVICH PETROV)
(also ANDREI YUVENALYEVICH PETROV)
депутат Смоленской областной думы
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-coh-8mqc11orkkfovq3v7lsgcqsz73q
· tw-shtc-dacad662ebb51754c9fe9e8f26a7e4abd3a6746c
· gb-hmt-15797
· ua-nsdc-20834-petrov-andrij-uvenalijovic
· acf-0de4be5e9ecd68fed44007eff7fa22db5bc65307
· tw-shtc-1524365f9d5fa46c8522b1a8326c9c1c3f46dd71
· usgsa-s4mrvjrl5
· usgsa-s4mrvlj5y
· ru-inn-614307365474
· ofac-51958
· gb-fcdo-rus1762
· NK-RvcqSwc2SA6vZuxBkC528F
For 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 Kingdom | Foreign, Commonwealth & Development Office · UK | - |
Address | ||
---|---|---|
Full address | Country | |
5 Community 1, Apt. 320, 216400 Desnogorsk | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Акціонерне товариство "Російський концерн з виробництва електричної та теплової енергії на атомних станціях" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United Kingdom | The Insolvency Service | - | - |
Акціонерне товариство "Атомстройекспорт" Sanctioned entity | ПРЕЗИДЕНТ | - |