Statements: Oleg Vladimirovich Petrov

Canonical ID: NK-efXUNRqZozuctSfZ5XHTp8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNamePETROVengus_sam_exclusionsusgsa-s4mrtln32
Person:lastNamePIATROUframc_fund_freezesmc-freezes-5eb3130fb23ba3c315fee61b6047680d4ed24215
Person:middleNameВладимировичrusus_ofac_sdnofac-50203
Person:middleNameVladimirovichengus_ofac_sdnofac-50203
Person:middleNameУладзіміравічrusus_ofac_sdnofac-50203
Person:middleNameUladzimiravychengeu_fsfeu-fsf-eu-12437-43
Person:middleNameUladzimiravychengus_ofac_sdnofac-50203
Person:middleNameУладзіміравічeu_travel_banseu-tb-logical-171003
Person:middleNameVladimirovicheu_travel_banseu-tb-logical-171003
Person:middleNameUladzimiravycheu_travel_banseu-tb-logical-171003
Person:middleNameВладимировичeu_travel_banseu-tb-logical-171003
Person:middleNameВладимировичruseu_fsfeu-fsf-eu-12437-43
Person:middleNameVladimirovichengeu_fsfeu-fsf-eu-12437-43
Person:middleNameУладзіміравічbeleu_fsfeu-fsf-eu-12437-43
Person:modifiedAt2024-12-16eu_fsfeu-fsf-eu-12437-43
Person:modifiedAt2024-12-23ch_seco_sanctionsch-seco-85259
Person:nameОлег Владимирович ПЕТРОВruseu_fsfeu-fsf-eu-12437-43
Person:nameOleg Vladimirovich Petrovengus_ofac_sdnofac-50203
Person:nameПетров Олег Владимировичua_nsdc_sanctionsua-nsdc-31708-petrov-oleg-volodimirovic
Person:nameПетров Олег Володимировичukrua_nsdc_sanctionsua-nsdc-31708-petrov-oleg-volodimirovic
Person:nameAleh Pjatroueu_travel_banseu-tb-logical-171003
Person:nameОлег Владимирович Петровrusus_ofac_sdnofac-50203
Person:nameAleh Uladzimiravych PIATROUfrafr_tresor_gels_avoirfr-ga-7764
Person:nameАлег Уладзіміравіч ПЯТРОЎeu_travel_banseu-tb-logical-171003
Person:nameAleh Uladzimiravych PIATROUeu_travel_banseu-tb-logical-171003
Person:nameОлег Владимирович ПЕТРОВeu_travel_banseu-tb-logical-171003
Person:nameAleh Piatroveu_travel_banseu-tb-logical-171003
Person:nameOleg Vladimirovich PETROVeu_travel_banseu-tb-logical-171003
Person:namePETROV, Oleg Vladimirovichus_trade_cslofac-50203
Person:nameAleh Uladzimiravych PIATROUframc_fund_freezesmc-freezes-5eb3130fb23ba3c315fee61b6047680d4ed24215
Person:namePiatrou Alehua_nsdc_sanctionsua-nsdc-31708-petrov-oleg-volodimirovic
Person:nameПятроў Алег Уладзіміравічua_nsdc_sanctionsua-nsdc-31708-petrov-oleg-volodimirovic
Person:nameAleh Uladzimiravych PIATROUengeu_fsfeu-fsf-eu-12437-43
Person:nameАлег Уладзіміравіч ПЯТРОЎbeleu_fsfeu-fsf-eu-12437-43
Person:nameAleh Pjatrouceseu_fsfeu-fsf-eu-12437-43
Person:nameAleh Piatrovslkeu_fsfeu-fsf-eu-12437-43
Person:nameOleg Vladimirovich PETROVengeu_fsfeu-fsf-eu-12437-43
Person:nameOLEG VLADIMIROVICH PETROVengus_sam_exclusionsusgsa-s4mrtln32
Person:namePiatrou Aleh Uladzimiravychch_seco_sanctionsch-seco-85259
Person:nameOleg Vladimirovich Petrovengext_us_ofac_press_releasesNK-efXUNRqZozuctSfZ5XHTp8
Person:nameALEH ULADZIMIRAVYCH PIATROUengus_sam_exclusionsusgsa-s4mrtxt9q
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-7764
Person:nationalityruengext_us_ofac_press_releasesNK-efXUNRqZozuctSfZ5XHTp8
Person:nationalityruch_seco_sanctionsch-seco-85259
Person:nationalityrueu_fsfeu-fsf-eu-12437-43
Person:nationalityrueu_travel_banseu-tb-logical-171003
Person:nationalityruframc_fund_freezesmc-freezes-5eb3130fb23ba3c315fee61b6047680d4ed24215
Person:notesAleh 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.frafr_tresor_gels_avoirfr-ga-7764
Person:notes(also ALEH ULADZIMIRAVYCH PIATROU)engus_sam_exclusionsusgsa-s4mrtln32
Person:notesPassport no.: OI110473ch_seco_sanctionsch-seco-85259
Person:notesAleh 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_sanctionsch-seco-85259
Person:notes(also OLEG VLADIMIROVICH PETROV)engus_sam_exclusionsusgsa-s4mrtxt9q
Person:passportNumberOI110473frafr_tresor_gels_avoirfr-ga-7764
Person:passportNumberOI0110473engus_ofac_sdnofac-50203
Person:passportNumberOI110473framc_fund_freezesmc-freezes-5eb3130fb23ba3c315fee61b6047680d4ed24215
Person:positionPart-owner of Vlate Logistik LLC, a transport and storage companyeu_travel_banseu-tb-logical-171003
Person:positionPart-owner of Vlate Logistik LLC, a transport and storage companyengeu_fsfeu-fsf-eu-12437-43
Person:programIdSECO-BRUSch_seco_sanctionsch-seco-85259
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31708-petrov-oleg-volodimirovic
Person:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-7764
Person:programIdEU-BLReu_fsfeu-fsf-eu-12437-43
Person:programIdUS-BRUSengus_ofac_sdnofac-50203
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2533engext_us_ofac_press_releasesNK-efXUNRqZozuctSfZ5XHTp8
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50203engus_ofac_sdnofac-50203
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7764frafr_tresor_gels_avoirfr-ga-7764
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31708-petrov-oleg-volodimirovic
Person:topicssanctionus_trade_cslofac-50203
Person:topicssanctionengus_ofac_sdnofac-50203
Person:topicssanctionframc_fund_freezesmc-freezes-5eb3130fb23ba3c315fee61b6047680d4ed24215
Person:topicssanctioneu_fsfeu-fsf-eu-12437-43
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtln32
Person:topicssanctionch_seco_sanctionsch-seco-85259
Person:topicssanctioneu_travel_banseu-tb-logical-171003
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt9q
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7764
Person:uniqueEntityIdPU51UMKW8FK8engus_sam_exclusionsusgsa-s4mrtln32
Person:uniqueEntityIdFAFFDG3KLGP5engus_sam_exclusionsusgsa-s4mrtxt9q
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