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Andrei Yuvenalyevich PETROV

Disqualified · Export controlled · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameANDREY YUVENALYEVICH PETROV · Andrei PETROV · Andrei Yuvenalyevich PETROV · PETROV, Andrei Yuvenalyevich · Petrov Andrei · 5 more...[sources]
AliasAndrey Yuvenalyevich Petrov · PETROV, Andrey Yuvenalyevich · Petrov Andrii Yuvenaliiovych · Андрей Ювенальевич Петров · Петров Андрей Ювенальевич[sources]
Birth date[sources]
Place of birthAngarsk · Angarsk Russia · Angarsk, Irkutsk Region, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameANDREI YUVENALYEVICH · ANDREY YUVENALYEVICH · Andrei · Andrey · Андрей[sources]
ID Number6002544213[sources]
INN614307365474 · 643912821876[sources]
Last namePetrov · Петров[sources]
Middle nameYuvenalyevich · Ювенальевич[sources]
PatronymicЮВЕНАЛЬЕВИЧ[sources]
Second nameYuvenalyevich[sources]
Tax Number614307365474[sources]
Unique Entity IDQCA1XG8CVNH5 · YZ9BRC54GKJ5[sources]
Wikidata IDQ133301422[sources]
PositionMember of ROSATOM’s Management Board · Member of the Smolensk Oblast Duma · Top Management of State Owned Companies · Руководители госкомпаний[sources]
Address5 Community 1, Apt. 320 Desnogorsk 216400 Russia · 5 Community 1, Apt. 320, 216400 Desnogorsk · DESNOGORSK, RUS, 216400[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

First Vice President for NPP Construction of the Engineering Division of State Atomic Energy Corporation Rosatom

ACF List of War Enablers non-official source,

(also ANDREY YUVENALYEVICH PETROV)

US SAM Procurement Exclusions,

(also ANDREI YUVENALYEVICH PETROV)

US SAM Procurement Exclusions,

депутат Смоленской областной думы

Wikidata non-official source,

Relationships

Data sources

ACF List of War Enablers8,516

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

Taiwan Strategic High-Tech Commodities Entity List9,824

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

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List5,982

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

UK Companies House Disqualified Directors15,743

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Wikidata Persons in Relevant Categories381,033

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US Trade Consolidated Screening List (CSL)23,387

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 OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata353,726

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

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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-51958

For experts: raw data explorer