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IDPropertyValueLangSource datasetSource IDFirst seen
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:aliasПетров Сергей Валентиновичua_nsdc_sanctionsua-nsdc-22230-petrov-sergij-valentinovic
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:aliasСергей Валентинович ПЕТРОВfrafr_tresor_gels_avoirfr-ga-7225
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:aliasПетров Сергій Валентиновичua_nsdc_sanctionsua-nsdc-22230-petrov-sergij-valentinovic
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:aliasPetrov Sergeiua_nsdc_sanctionsua-nsdc-22230-petrov-sergij-valentinovic
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:aliasPetrov Sergey Valentinovichrusch_seco_sanctionsch-seco-72513
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:aliasПЕТРОВ Сергей Валентиновичrusch_seco_sanctionsch-seco-72513
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:aliasSergey Valentinovich PETROVfrafr_tresor_gels_avoirfr-ga-7225
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:birthDate1961eu_travel_banseu-tb-logical-162484
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:birthDate1961be_fod_sanctionseu-fsf-eu-11220-75
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:birthDate1961-04-26be_fod_sanctionseu-fsf-eu-11220-75
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:birthDate1961-04-26frafr_tresor_gels_avoirfr-ga-7225
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:birthDate1961-04-26ch_seco_sanctionsch-seco-72513
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:birthDate1961-04-26engus_ofac_sdnofac-40917
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:birthDate1961-04-26eu_fsfeu-fsf-eu-11220-75
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:birthDate1961eu_fsfeu-fsf-eu-11220-75
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:birthDate1961-04-26eu_travel_banseu-tb-logical-162484
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:birthDate1961-04-26ua_nsdc_sanctionsua-nsdc-22230-petrov-sergij-valentinovic
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:birthDate1961-04-26ua_nabc_sanctionsua-nazk-person-25559
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:birthPlaceроссияrusua_nabc_sanctionsua-nazk-person-25559
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:birthPlaceRussiaengus_ofac_sdnofac-40917
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:birthPlaceросіяukrua_nabc_sanctionsua-nazk-person-25559
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:birthPlacerussiaengua_nabc_sanctionsua-nazk-person-25559
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:countryrueu_fsfeu-fsf-eu-11220-75
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:countryruengus_ofac_sdnofac-40917
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:countryrufrafr_tresor_gels_avoirfr-ga-7225
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:countryrueu_travel_banseu-tb-logical-162484
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:countryruua_nabc_sanctionsua-nazk-person-25559
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:countryrube_fod_sanctionseu-fsf-eu-11220-75
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:createdAt2024-02-23be_fod_sanctionseu-fsf-eu-11220-75
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:createdAt2024-02-23eu_fsfeu-fsf-eu-11220-75
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:createdAt2024-03-01ch_seco_sanctionsch-seco-72513
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:fatherNameValentinovichch_seco_sanctionsch-seco-72513
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:fatherNameВалентиновичrusch_seco_sanctionsch-seco-72513
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:firstNameSergeich_seco_sanctionsch-seco-72513
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:firstNameSergeyrusch_seco_sanctionsch-seco-72513
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:firstNameSergeiengus_ofac_sdnofac-40917
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:firstNameSergeyeu_fsfeu-fsf-eu-11220-75
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:firstNameSergeyeu_travel_banseu-tb-logical-162484
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:firstNameSergeybe_fod_sanctionseu-fsf-eu-11220-75
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:firstNameSergeieu_travel_banseu-tb-logical-162484
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:firstNameSergeibe_fod_sanctionseu-fsf-eu-11220-75
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:firstNameSergei Valentinovichfrafr_tresor_gels_avoirfr-ga-7225
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:firstNameSergeieu_fsfeu-fsf-eu-11220-75
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:firstNameСергейrusch_seco_sanctionsch-seco-72513
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:gendermalech_seco_sanctionsch-seco-72513
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:gendermalerusbe_fod_sanctionseu-fsf-eu-11220-75
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:gendermaleengus_ofac_sdnofac-40917
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:gendermaleeu_travel_banseu-tb-logical-162484
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:gendermalefrafr_tresor_gels_avoirfr-ga-7225
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:gendermaleruseu_fsfeu-fsf-eu-11220-75
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:idf2b863a0ed18272d0c90413952983dfeb5d96048ua_nabc_sanctionsua-nazk-person-25559
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:id00df7ed9d16bbc5f9d6eb4ca2a25fdeca0a49a7bch_seco_sanctionsch-seco-72513
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:idc25cd6dbcf94d16cae33bdd9fff5e676f3f9c072ua_nsdc_sanctionsua-nsdc-22230-petrov-sergij-valentinovic
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:iddbf9480c288942e0edd6fbdea06cb1f66969ee72engus_ofac_sdnofac-40917
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:id169187691c246af26ccfbe725922fdaaae54f7d2us_trade_cslofac-40917
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:id666d5690d5afcb65fe2f51bd852827ff2122ab94be_fod_sanctionseu-fsf-eu-11220-75
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:idaec1cc14dd19e73b209ea8728debc408bd5f0a9deu_travel_banseu-tb-logical-162484
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:id923b630d517f40ea37feae05205ca0f67d2396d4eu_fsfeu-fsf-eu-11220-75
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:idbe9c0a3448cfba32f8e0faac5193a6b93c45bedffrafr_tresor_gels_avoirfr-ga-7225
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:idNumber771876721575be_fod_sanctionseu-fsf-eu-11220-75
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:idNumber771876721575frafr_tresor_gels_avoirfr-ga-7225
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:idNumber771876721575eu_fsfeu-fsf-eu-11220-75
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:innCode771876721575ua_nabc_sanctionsua-nazk-person-25559
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:lastNamePetrovengus_ofac_sdnofac-40917
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:lastNamePetrovch_seco_sanctionsch-seco-72513
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:lastNamePETROVfrafr_tresor_gels_avoirfr-ga-7225
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:lastNameПЕТРОВrusch_seco_sanctionsch-seco-72513
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:lastNamePETROVbe_fod_sanctionseu-fsf-eu-11220-75
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:lastNamePETROVeu_fsfeu-fsf-eu-11220-75
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:lastNamePETROVeu_travel_banseu-tb-logical-162484
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:modifiedAt2024-03-01ch_seco_sanctionsch-seco-72513
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:nameПетров Сергій Валентиновичukrua_nsdc_sanctionsua-nsdc-22230-petrov-sergij-valentinovic
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:nameSergei Valentinovich Petrovengus_ofac_sdnofac-40917
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:nameПЕТРОВ Сергій Валентиновичukrua_nabc_sanctionsua-nazk-person-25559
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:namePETROV Sergei Valentinovichengua_nabc_sanctionsua-nazk-person-25559
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:nameПЕТРОВ Сергей Валентиновичrusua_nabc_sanctionsua-nazk-person-25559
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:nameСергей Валентинович ПЕТРОВeu_travel_banseu-tb-logical-162484
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:nameSergej Petroveu_travel_banseu-tb-logical-162484
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:nameSergei Valentinovich PETROVeu_travel_banseu-tb-logical-162484
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:nameSergey Valentinovich PETROVeu_travel_banseu-tb-logical-162484
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:nameSergei Valentinovich PETROVbe_fod_sanctionseu-fsf-eu-11220-75
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:nameSergey Valentinovich PETROVbe_fod_sanctionseu-fsf-eu-11220-75
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:nameSergej Petrovslkbe_fod_sanctionseu-fsf-eu-11220-75
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:nameСергей Валентинович ПЕТРОВrusbe_fod_sanctionseu-fsf-eu-11220-75
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:namePETROV, Sergei Valentinovichus_trade_cslofac-40917
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:namePetrov Sergei Valentinovichch_seco_sanctionsch-seco-72513
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:nameSergei Valentinovich PETROVfrafr_tresor_gels_avoirfr-ga-7225
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:nameСергей Валентинович ПЕТРОВruseu_fsfeu-fsf-eu-11220-75
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:nameSergey Valentinovich PETROVeu_fsfeu-fsf-eu-11220-75
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:nameSergei Valentinovich PETROVeu_fsfeu-fsf-eu-11220-75
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:nameSergej Petrovslkeu_fsfeu-fsf-eu-11220-75
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:namePetrov Serhii Valentynovychengua_nsdc_sanctionsua-nsdc-22230-petrov-sergij-valentinovic
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:nationalityruch_seco_sanctionsch-seco-72513
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:nationalityrube_fod_sanctionseu-fsf-eu-11220-75
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:nationalityrufrafr_tresor_gels_avoirfr-ga-7225
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:nationalityrueu_travel_banseu-tb-logical-162484
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:nationalityrueu_fsfeu-fsf-eu-11220-75
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:nationalityruua_nsdc_sanctionsua-nsdc-22230-petrov-sergij-valentinovic
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:notesTherefore, in his capacity as CEO and owner of PSV Technologies LLC, Sergei Petrov is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.ch_seco_sanctionsch-seco-72513
NK-LiAiWBWNsgKBKHF7Rrir9uPerson:notesSergei Petrov is the CEO and owner of PSV Technologies LLC. PSV Technologies LLC is a Russian entity involved in the procurement of high-tech goods on behalf of the Government of the Russian Federation. The entity functions as a supplier in at least 10 contracts with the Russian Government, which includes contracts with leading state owned weapons manufacturers within Russia’s military-industrial complex. In particular, PSV Technologies LLC facilitates the acquisition of sanctioned dual-use and military goods from the European Union on behalf of Russian state-owned weapons manufacturers.ch_seco_sanctionsch-seco-72513
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