Statements: Sergei Valentinovich Petrov

Canonical ID: NK-LiAiWBWNsgKBKHF7Rrir9u · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Sergey Valentinovich PETROV	fra	mc_fund_freezes	`mc-freezes-3dbd974a9831cf5f83e65d9403e667faca36ad51`	2024-08-14
`Person:alias`	Sergej Petrov	slk	eu_fsf	`eu-fsf-eu-11220-75`	2025-12-01
`Person:alias`	Petrov Serhii Valentynovych		ua_nsdc_sanctions	`ua-nsdc-22230-petrov-sergij-valentinovic`	2025-05-28
`Person:alias`	Petrov Sergey Valentinovich	rus	ch_seco_sanctions	`ch-seco-72513`	2024-03-01
`Person:alias`	ПЕТРОВ Сергей Валентинович	rus	ch_seco_sanctions	`ch-seco-72513`	2024-03-01
`Person:alias`	Sergey Valentinovich PETROV	fra	fr_tresor_gels_avoir	`fr-ga-7225`	2024-02-29
`Person:alias`	Сергей Валентинович ПЕТРОВ	fra	fr_tresor_gels_avoir	`fr-ga-7225`	2024-02-29
`Person:alias`	Sergej Petrov	slk	be_fod_sanctions	`eu-fsf-eu-11220-75`	2025-12-01
`Person:birthDate`	1961-04-26		ua_nsdc_sanctions	`ua-nsdc-22230-petrov-sergij-valentinovic`	2023-04-20
`Person:birthDate`	1961-04-26		be_fod_sanctions	`be-fod-a415001cdd5ff137f53c0f5a7d4ae5a0b169187d`	2025-12-01
`Person:birthDate`	1961-04-26		eu_travel_bans	`eu-tb-logical-162484`	2024-02-26
`Person:birthDate`	1961		eu_travel_bans	`eu-tb-logical-162484`	2024-02-26
`Person:birthDate`	1961-04-26		eu_fsf	`eu-fsf-eu-11220-75`	2024-02-26
`Person:birthDate`	1961		eu_fsf	`eu-fsf-eu-11220-75`	2024-02-26
`Person:birthDate`	1961-04-26	fra	mc_fund_freezes	`mc-freezes-3dbd974a9831cf5f83e65d9403e667faca36ad51`	2024-08-14
`Person:birthDate`	1961-04-26	eng	us_ofac_sdn	`ofac-40917`	2023-04-20
`Person:birthDate`	1961-04-26		ch_seco_sanctions	`ch-seco-72513`	2024-03-01
`Person:birthDate`	1961-04-26	fra	fr_tresor_gels_avoir	`fr-ga-7225`	2024-02-29
`Person:birthDate`	1961		be_fod_sanctions	`eu-fsf-eu-11220-75`	2024-02-28
`Person:birthDate`	1961-04-26		be_fod_sanctions	`eu-fsf-eu-11220-75`	2024-02-28
`Person:birthPlace`	Russia	eng	us_ofac_sdn	`ofac-40917`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-22230-petrov-sergij-valentinovic`	2024-11-13
`Person:country`	ru		eu_fsf	`eu-fsf-eu-11220-75`	2024-02-26
`Person:country`	ru		be_fod_sanctions	`be-fod-a415001cdd5ff137f53c0f5a7d4ae5a0b169187d`	2025-12-01
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-162484`	2024-02-26
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrpc341`	2024-06-14
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-11220-75`	2024-02-28
`Person:country`	ru	eng	us_ofac_sdn	`ofac-40917`	2023-04-20
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-7225`	2024-02-29
`Person:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc341`	2024-06-14
`Person:createdAt`	2024-03-01		ch_seco_sanctions	`ch-seco-72513`	2024-03-01
`Person:fatherName`	Valentinovich		ch_seco_sanctions	`ch-seco-72513`	2024-03-01
`Person:fatherName`	Валентинович	rus	ch_seco_sanctions	`ch-seco-72513`	2024-03-01
`Person:firstName`	Sergei		be_fod_sanctions	`be-fod-a415001cdd5ff137f53c0f5a7d4ae5a0b169187d`	2025-12-01
`Person:firstName`	Sergei Valentinovich	fra	fr_tresor_gels_avoir	`fr-ga-7225`	2024-02-29
`Person:firstName`	Sergei		eu_fsf	`eu-fsf-eu-11220-75`	2024-02-26
`Person:firstName`	Sergey		eu_fsf	`eu-fsf-eu-11220-75`	2024-02-26
`Person:firstName`	Sergei		eu_travel_bans	`eu-tb-logical-162484`	2024-02-26
`Person:firstName`	Sergei Valentinovich	fra	mc_fund_freezes	`mc-freezes-3dbd974a9831cf5f83e65d9403e667faca36ad51`	2024-08-14
`Person:firstName`	Sergey		eu_travel_bans	`eu-tb-logical-162484`	2024-02-26
`Person:firstName`	Сергей	rus	ch_seco_sanctions	`ch-seco-72513`	2024-03-01
`Person:firstName`	Sergey	rus	ch_seco_sanctions	`ch-seco-72513`	2024-03-01
`Person:firstName`	Sergei		ch_seco_sanctions	`ch-seco-72513`	2024-03-01
`Person:firstName`	SERGEI VALENTINOVICH	eng	us_sam_exclusions	`usgsa-s4mrpc341`	2024-06-14
`Person:firstName`	Sergei	eng	us_ofac_sdn	`ofac-40917`	2023-04-20
`Person:firstName`	Sergey		be_fod_sanctions	`eu-fsf-eu-11220-75`	2024-02-28
`Person:firstName`	Sergey		be_fod_sanctions	`be-fod-a415001cdd5ff137f53c0f5a7d4ae5a0b169187d`	2025-12-01
`Person:firstName`	Sergei		be_fod_sanctions	`eu-fsf-eu-11220-75`	2024-02-28
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40917`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-a415001cdd5ff137f53c0f5a7d4ae5a0b169187d`	2025-12-01
`Person:gender`	male		ch_seco_sanctions	`ch-seco-72513`	2024-03-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-162484`	2024-02-26
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-3dbd974a9831cf5f83e65d9403e667faca36ad51`	2024-08-14
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-11220-75`	2024-02-28
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7225`	2024-02-29
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11220-75`	2024-02-26
`Person:id`	9a84136adb01fcfbe87bf4779ceaba74eb6653be	fra	mc_fund_freezes	`mc-freezes-3dbd974a9831cf5f83e65d9403e667faca36ad51`	2024-08-27
`Person:id`	0e9b36e7fed5262a00a8176e81858cf0d4c1ce3b	eng	us_ofac_sdn	`ofac-40917`	2025-06-02
`Person:id`	863267ad273bb36c6dd1c1f8f89bec6faa65bb36	eng	us_sam_exclusions	`usgsa-s4mrpc341`	2025-02-23
`Person:id`	9b72da79d58988c8c261bb21666f74ae81a9ecfd		ch_seco_sanctions	`ch-seco-72513`	2025-05-15
`Person:id`	169187691c246af26ccfbe725922fdaaae54f7d2		us_trade_csl	`ofac-40917`	2024-05-07
`Person:id`	b15a07b82233276d8cc6e7f16991d524fa2083fe		be_fod_sanctions	`eu-fsf-eu-11220-75`	2025-12-01
`Person:id`	b8be4f908b70cfc38e044274d87dca8399a4a044		ua_nsdc_sanctions	`ua-nsdc-22230-petrov-sergij-valentinovic`	2025-05-28
`Person:id`	346e7b4a77cb6575ea3e588e0dc1f678eae9cf94		eu_fsf	`eu-fsf-eu-11220-75`	2025-12-01
`Person:id`	3754cf92d925af528fa9e475d74b3cb2c1327eb4		eu_travel_bans	`eu-tb-logical-162484`	2024-10-11
`Person:id`	9a76408f4f5bbcd9884588b186cb848e0b218790	fra	fr_tresor_gels_avoir	`fr-ga-7225`	2025-05-30
`Person:id`	bcda17d91f8bade71cd0e05da5498bfc0c104da9		be_fod_sanctions	`be-fod-a415001cdd5ff137f53c0f5a7d4ae5a0b169187d`	2025-12-01
`Person:idNumber`	771876721575	fra	fr_tresor_gels_avoir	`fr-ga-7225`	2024-02-29
`Person:idNumber`	771876721575		be_fod_sanctions	`eu-fsf-eu-11220-75`	2024-02-28
`Person:idNumber`	771876721575		eu_fsf	`eu-fsf-eu-11220-75`	2024-02-26
`Person:lastName`	PETROV	fra	fr_tresor_gels_avoir	`fr-ga-7225`	2024-02-29
`Person:lastName`	PETROV		be_fod_sanctions	`be-fod-a415001cdd5ff137f53c0f5a7d4ae5a0b169187d`	2025-12-01
`Person:lastName`	PETROV	fra	mc_fund_freezes	`mc-freezes-3dbd974a9831cf5f83e65d9403e667faca36ad51`	2024-08-14
`Person:lastName`	PETROV		be_fod_sanctions	`eu-fsf-eu-11220-75`	2024-02-28
`Person:lastName`	PETROV		eu_fsf	`eu-fsf-eu-11220-75`	2024-02-26
`Person:lastName`	PETROV	eng	us_sam_exclusions	`usgsa-s4mrpc341`	2024-06-14
`Person:lastName`	Petrov	eng	us_ofac_sdn	`ofac-40917`	2023-04-20
`Person:lastName`	Petrov		ch_seco_sanctions	`ch-seco-72513`	2024-03-01
`Person:lastName`	ПЕТРОВ	rus	ch_seco_sanctions	`ch-seco-72513`	2024-03-01
`Person:lastName`	PETROV		eu_travel_bans	`eu-tb-logical-162484`	2024-02-26
`Person:middleName`	Valentinovich		eu_fsf	`eu-fsf-eu-11220-75`	2024-10-11
`Person:middleName`	Valentinovich	eng	us_ofac_sdn	`ofac-40917`	2024-10-11
`Person:middleName`	Valentinovich		eu_travel_bans	`eu-tb-logical-162484`	2024-10-11
`Person:middleName`	Valentinovich		be_fod_sanctions	`be-fod-a415001cdd5ff137f53c0f5a7d4ae5a0b169187d`	2025-12-01
`Person:middleName`	Valentinovich		be_fod_sanctions	`eu-fsf-eu-11220-75`	2024-10-11
`Person:modifiedAt`	2024-03-01		ch_seco_sanctions	`ch-seco-72513`	2024-03-01
`Person:modifiedAt`	2024-02-23		be_fod_sanctions	`eu-fsf-eu-11220-75`	2025-05-13
`Person:modifiedAt`	2024-02-23		eu_fsf	`eu-fsf-eu-11220-75`	2025-05-13
`Person:name`	Sergei Valentinovich PETROV		be_fod_sanctions	`eu-fsf-eu-11220-75`	2024-02-28
`Person:name`	PETROV, Sergei Valentinovich		us_trade_csl	`ofac-40917`	2024-05-07
`Person:name`	Sergei Valentinovich PETROV	fra	fr_tresor_gels_avoir	`fr-ga-7225`	2024-02-29
`Person:name`	Сергей Валентинович ПЕТРОВ	rus	eu_fsf	`eu-fsf-eu-11220-75`	2024-02-26
`Person:name`	Sergey Valentinovich PETROV		eu_fsf	`eu-fsf-eu-11220-75`	2024-02-26
`Person:name`	Sergei Valentinovich PETROV		eu_fsf	`eu-fsf-eu-11220-75`	2024-02-26
`Person:name`	Sergei Valentinovich PETROV	fra	mc_fund_freezes	`mc-freezes-3dbd974a9831cf5f83e65d9403e667faca36ad51`	2024-08-14
`Person:name`	Petrov Sergei Valentinovich		ch_seco_sanctions	`ch-seco-72513`	2024-03-01
`Person:name`	Sergey Valentinovich PETROV		be_fod_sanctions	`eu-fsf-eu-11220-75`	2024-02-28
`Person:name`	Сергей Валентинович ПЕТРОВ	rus	be_fod_sanctions	`eu-fsf-eu-11220-75`	2024-02-28
`Person:name`	Sergey Valentinovich PETROV		be_fod_sanctions	`be-fod-a415001cdd5ff137f53c0f5a7d4ae5a0b169187d`	2025-12-01
`Person:name`	Sergei Valentinovich PETROV		be_fod_sanctions	`be-fod-a415001cdd5ff137f53c0f5a7d4ae5a0b169187d`	2025-12-01

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