Canonical ID: NK-efXUNRqZozuctSfZ5XHTp8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | PETROV | eng | us_sam_exclusions | usgsa-s4mrtln32 | |||
Person:lastName | PIATROU | fra | mc_fund_freezes | mc-freezes-5eb3130fb23ba3c315fee61b6047680d4ed24215 | |||
Person:middleName | Владимирович | rus | us_ofac_sdn | ofac-50203 | |||
Person:middleName | Vladimirovich | eng | us_ofac_sdn | ofac-50203 | |||
Person:middleName | Уладзіміравіч | rus | us_ofac_sdn | ofac-50203 | |||
Person:middleName | Uladzimiravych | eng | eu_fsf | eu-fsf-eu-12437-43 | |||
Person:middleName | Uladzimiravych | eng | us_ofac_sdn | ofac-50203 | |||
Person:middleName | Уладзіміравіч | eu_travel_bans | eu-tb-logical-171003 | ||||
Person:middleName | Vladimirovich | eu_travel_bans | eu-tb-logical-171003 | ||||
Person:middleName | Uladzimiravych | eu_travel_bans | eu-tb-logical-171003 | ||||
Person:middleName | Владимирович | eu_travel_bans | eu-tb-logical-171003 | ||||
Person:middleName | Владимирович | rus | eu_fsf | eu-fsf-eu-12437-43 | |||
Person:middleName | Vladimirovich | eng | eu_fsf | eu-fsf-eu-12437-43 | |||
Person:middleName | Уладзіміравіч | bel | eu_fsf | eu-fsf-eu-12437-43 | |||
Person:modifiedAt | 2024-12-16 | eu_fsf | eu-fsf-eu-12437-43 | ||||
Person:modifiedAt | 2024-12-23 | ch_seco_sanctions | ch-seco-85259 | ||||
Person:name | Олег Владимирович ПЕТРОВ | rus | eu_fsf | eu-fsf-eu-12437-43 | |||
Person:name | Oleg Vladimirovich Petrov | eng | us_ofac_sdn | ofac-50203 | |||
Person:name | Петров Олег Владимирович | ua_nsdc_sanctions | ua-nsdc-31708-petrov-oleg-volodimirovic | ||||
Person:name | Петров Олег Володимирович | ukr | ua_nsdc_sanctions | ua-nsdc-31708-petrov-oleg-volodimirovic | |||
Person:name | Aleh Pjatrou | eu_travel_bans | eu-tb-logical-171003 | ||||
Person:name | Олег Владимирович Петров | rus | us_ofac_sdn | ofac-50203 | |||
Person:name | Aleh Uladzimiravych PIATROU | fra | fr_tresor_gels_avoir | fr-ga-7764 | |||
Person:name | Алег Уладзіміравіч ПЯТРОЎ | eu_travel_bans | eu-tb-logical-171003 | ||||
Person:name | Aleh Uladzimiravych PIATROU | eu_travel_bans | eu-tb-logical-171003 | ||||
Person:name | Олег Владимирович ПЕТРОВ | eu_travel_bans | eu-tb-logical-171003 | ||||
Person:name | Aleh Piatrov | eu_travel_bans | eu-tb-logical-171003 | ||||
Person:name | Oleg Vladimirovich PETROV | eu_travel_bans | eu-tb-logical-171003 | ||||
Person:name | PETROV, Oleg Vladimirovich | us_trade_csl | ofac-50203 | ||||
Person:name | Aleh Uladzimiravych PIATROU | fra | mc_fund_freezes | mc-freezes-5eb3130fb23ba3c315fee61b6047680d4ed24215 | |||
Person:name | Piatrou Aleh | ua_nsdc_sanctions | ua-nsdc-31708-petrov-oleg-volodimirovic | ||||
Person:name | Пятроў Алег Уладзіміравіч | ua_nsdc_sanctions | ua-nsdc-31708-petrov-oleg-volodimirovic | ||||
Person:name | Aleh Uladzimiravych PIATROU | eng | eu_fsf | eu-fsf-eu-12437-43 | |||
Person:name | Алег Уладзіміравіч ПЯТРОЎ | bel | eu_fsf | eu-fsf-eu-12437-43 | |||
Person:name | Aleh Pjatrou | ces | eu_fsf | eu-fsf-eu-12437-43 | |||
Person:name | Aleh Piatrov | slk | eu_fsf | eu-fsf-eu-12437-43 | |||
Person:name | Oleg Vladimirovich PETROV | eng | eu_fsf | eu-fsf-eu-12437-43 | |||
Person:name | OLEG VLADIMIROVICH PETROV | eng | us_sam_exclusions | usgsa-s4mrtln32 | |||
Person:name | Piatrou Aleh Uladzimiravych | ch_seco_sanctions | ch-seco-85259 | ||||
Person:name | Oleg Vladimirovich Petrov | eng | ext_us_ofac_press_releases | NK-efXUNRqZozuctSfZ5XHTp8 | |||
Person:name | ALEH ULADZIMIRAVYCH PIATROU | eng | us_sam_exclusions | usgsa-s4mrtxt9q | |||
Person:nationality | ru | fra | fr_tresor_gels_avoir | fr-ga-7764 | |||
Person:nationality | ru | eng | ext_us_ofac_press_releases | NK-efXUNRqZozuctSfZ5XHTp8 | |||
Person:nationality | ru | ch_seco_sanctions | ch-seco-85259 | ||||
Person:nationality | ru | eu_fsf | eu-fsf-eu-12437-43 | ||||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-171003 | ||||
Person:nationality | ru | fra | mc_fund_freezes | mc-freezes-5eb3130fb23ba3c315fee61b6047680d4ed24215 | |||
Person:notes | Aleh Piatrou est copropriétaire de Vlate Logistik LLC, une société de transport et de stockage qui a le statut d’opérateur économique agréé. Grâce à ce statut, délivré par les autorités de l’État, la société bénéficie d’avantages fiscaux significatifs. Grâce aux privilèges accordés à la société, Piatrou tire profit du régime de Loukachenka. | fra | fr_tresor_gels_avoir | fr-ga-7764 | |||
Person:notes | (also ALEH ULADZIMIRAVYCH PIATROU) | eng | us_sam_exclusions | usgsa-s4mrtln32 | |||
Person:notes | Passport no.: OI110473 | ch_seco_sanctions | ch-seco-85259 | ||||
Person:notes | Aleh Piatrou is part-owner of Vlate Logistik LLC, a transport and storage company which holds a status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through the privileges awarded to the company, Piatrou benefits from the Lukashenka regime. | ch_seco_sanctions | ch-seco-85259 | ||||
Person:notes | (also OLEG VLADIMIROVICH PETROV) | eng | us_sam_exclusions | usgsa-s4mrtxt9q | |||
Person:passportNumber | OI110473 | fra | fr_tresor_gels_avoir | fr-ga-7764 | |||
Person:passportNumber | OI0110473 | eng | us_ofac_sdn | ofac-50203 | |||
Person:passportNumber | OI110473 | fra | mc_fund_freezes | mc-freezes-5eb3130fb23ba3c315fee61b6047680d4ed24215 | |||
Person:position | Part-owner of Vlate Logistik LLC, a transport and storage company | eu_travel_bans | eu-tb-logical-171003 | ||||
Person:position | Part-owner of Vlate Logistik LLC, a transport and storage company | eng | eu_fsf | eu-fsf-eu-12437-43 | |||
Person:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-85259 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31708-petrov-oleg-volodimirovic | ||||
Person:programId | EU-BLR | fra | fr_tresor_gels_avoir | fr-ga-7764 | |||
Person:programId | EU-BLR | eu_fsf | eu-fsf-eu-12437-43 | ||||
Person:programId | US-BRUS | eng | us_ofac_sdn | ofac-50203 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2533 | eng | ext_us_ofac_press_releases | NK-efXUNRqZozuctSfZ5XHTp8 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50203 | eng | us_ofac_sdn | ofac-50203 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7764 | fra | fr_tresor_gels_avoir | fr-ga-7764 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31708-petrov-oleg-volodimirovic | ||||
Person:topics | sanction | us_trade_csl | ofac-50203 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50203 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-5eb3130fb23ba3c315fee61b6047680d4ed24215 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-12437-43 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln32 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-85259 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-171003 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt9q | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7764 | |||
Person:uniqueEntityId | PU51UMKW8FK8 | eng | us_sam_exclusions | usgsa-s4mrtln32 | |||
Person:uniqueEntityId | FAFFDG3KLGP5 | eng | us_sam_exclusions | usgsa-s4mrtxt9q | |||