| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREY YUVENALYEVICH PETROV · Andrei PETROV · Andrei Yuvenalyevich PETROV · PETROV, Andrei Yuvenalyevich · Petrov Andrei · | [sources] | |||
| Alias | 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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · Global · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrvjrl5 · tw-shtc-1524365f9d5fa46c8522b1a8326c9c1c3f46dd71 · acf-0de4be5e9ecd68fed44007eff7fa22db5bc65307 · gb-coh-8mqc11orkkfovq3v7lsgcqsz73q · ua-nsdc-20834-petrov-andrij-uvenalijovic · gb-fcdo-rus1762 · ru-inn-614307365474 · usgsa-s4mrvlj5y · gb-hmt-15797 · tw-shtc-dacad662ebb51754c9fe9e8f26a7e4abd3a6746c · ofac-51958For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 5 Community 1, Apt. 320, 216400 Desnogorsk | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Акціонерне товариство "Атомстройекспорт" Sanctioned entity | ПРЕЗИДЕНТ | - | ||
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |