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:birthDate`	1961-04-26	fra	mc_fund_freezes	`mc-freezes-3dbd974a9831cf5f83e65d9403e667faca36ad51`	2024-08-14
`Person:firstName`	Sergei Valentinovich	fra	mc_fund_freezes	`mc-freezes-3dbd974a9831cf5f83e65d9403e667faca36ad51`	2024-08-14
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-3dbd974a9831cf5f83e65d9403e667faca36ad51`	2024-08-14
`Person:id`	9a84136adb01fcfbe87bf4779ceaba74eb6653be	fra	mc_fund_freezes	`mc-freezes-3dbd974a9831cf5f83e65d9403e667faca36ad51`	2024-08-27
`Person:lastName`	PETROV	fra	mc_fund_freezes	`mc-freezes-3dbd974a9831cf5f83e65d9403e667faca36ad51`	2024-08-14
`Person:name`	Sergei Valentinovich PETROV	fra	mc_fund_freezes	`mc-freezes-3dbd974a9831cf5f83e65d9403e667faca36ad51`	2024-08-14
`Person:nationality`	ru	fra	mc_fund_freezes	`mc-freezes-3dbd974a9831cf5f83e65d9403e667faca36ad51`	2024-08-14
`Person:notes`	Numéro d’identification fiscale: 771876721575	fra	mc_fund_freezes	`mc-freezes-3dbd974a9831cf5f83e65d9403e667faca36ad51`	2024-08-14
`Person:position`	PDG et propriétaire de PSV Technologies LLC	fra	mc_fund_freezes	`mc-freezes-3dbd974a9831cf5f83e65d9403e667faca36ad51`	2024-08-27
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-3dbd974a9831cf5f83e65d9403e667faca36ad51`	2024-08-14