Statements: ARTUR PETROV

Canonical ID: NK-mDz2p6BbgRj6HJv2s87Pck · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUMM HARAM 66 FLAT 1, LARNACAengus_bis_deniedus-bis-2023-08-28-arthur-petrov
LegalEntity:addressUMM HARAM 66 FLAT 1, LARNACAengus_bis_deniedus-bis-2023-08-28-artur-petrov
LegalEntity:address36 LEOFOROS AIGYPTOU, LARNACAus_trade_csltrade-csl-7226d18d1df9a67a8f117d0d9562d0ec29f1ca43ea7118cbd00effb4
LegalEntity:addressUMM HARAM 66 FLAT 1, LARNACAus_trade_csltrade-csl-7226d18d1df9a67a8f117d0d9562d0ec29f1ca43ea7118cbd00effb4
LegalEntity:address36 LEOFOROS AIGYPTOU, LARNACAengus_bis_denied_newus-bis-b363dcf9e78076dbf30b01e693ad3205dcd96305
Person:addressLARNACA, CYPengus_sam_exclusionsusgsa-s4mrvqj2j
LegalEntity:addressUMM HARAM 66 FLAT 1, LARNACAengus_bis_denied_newus-bis-e29d773a567ad2667c697e53c134cbb868d25648
LegalEntity:address36 LEOFOROS AIGYPTOU, LARNACAus_trade_csltrade-csl-dfbf7c7960a5afe107a980ab31e277361cdbd18fef8e84ec364ae227
LegalEntity:addressUMM HARAM 66 FLAT 1, LARNACAengus_bis_denied_newus-bis-b363dcf9e78076dbf30b01e693ad3205dcd96305
LegalEntity:address36 LEOFOROS AIGYPTOU, LARNACAengus_bis_denied_newus-bis-e29d773a567ad2667c697e53c134cbb868d25648
Person:addressLARNACA, CYPengus_sam_exclusionsusgsa-s4mrvqgp9
LegalEntity:address36 LEOFOROS AIGYPTOU, LARNACAengus_bis_deniedus-bis-2023-08-28-arthur-petrov
LegalEntity:addressUMM HARAM 66 FLAT 1, LARNACAus_trade_csltrade-csl-dfbf7c7960a5afe107a980ab31e277361cdbd18fef8e84ec364ae227
Person:address36 Leoforos Aigyptou, Larnacaengus_ofac_sdnofac-45898
Person:addressUmm Haram 66 Flat 1, Larnacaengus_ofac_sdnofac-45898
LegalEntity:address36 LEOFOROS AIGYPTOU, LARNACAengus_bis_deniedus-bis-2023-08-28-artur-petrov
Person:addressEntityaddr-8897af87b3a4be746561094ba5b5482645347103engus_ofac_sdnofac-45898
Person:addressEntityaddr-f7b083a3e2a8e96e80be198574a26f6c3b5c8482engus_ofac_sdnofac-45898
Person:birthDate1989-09-04engus_ofac_sdnofac-45898
Person:birthPlaceTselinograd, Kazakhstanengus_ofac_sdnofac-45898
LegalEntity:countrycyengus_bis_deniedus-bis-2023-08-28-artur-petrov
Person:countryruengus_ofac_sdnofac-45898
LegalEntity:countrycyengus_bis_denied_newus-bis-b363dcf9e78076dbf30b01e693ad3205dcd96305
LegalEntity:countrycyus_trade_csltrade-csl-dfbf7c7960a5afe107a980ab31e277361cdbd18fef8e84ec364ae227
LegalEntity:countrycyus_trade_csltrade-csl-7226d18d1df9a67a8f117d0d9562d0ec29f1ca43ea7118cbd00effb4
Person:countrycyengus_sam_exclusionsusgsa-s4mrvqj2j
LegalEntity:countrycyengus_bis_denied_newus-bis-e29d773a567ad2667c697e53c134cbb868d25648
Person:countrycyengus_sam_exclusionsusgsa-s4mrvqgp9
LegalEntity:countrycyengus_bis_deniedus-bis-2023-08-28-arthur-petrov
Person:countrycyengus_ofac_sdnofac-45898
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj2j
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgp9
Person:firstNameARTUR ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mrvqj2j
Person:firstNameARTUR ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mrvqgp9
Person:firstNameArturengus_ofac_sdnofac-45898
Person:gendermaleengus_ofac_sdnofac-45898
Person:id651cff1eeb02cac832c27b70cd493f3b441d2f44us_trade_cslofac-45898
LegalEntity:id767529d16dadb06858fe03eaa4a5efc83ca39be3engus_bis_denied_newus-bis-e29d773a567ad2667c697e53c134cbb868d25648
LegalEntity:id1702ab14e4d02a156004691a4bd36cf1f0c669d7engus_bis_denied_newus-bis-b363dcf9e78076dbf30b01e693ad3205dcd96305
LegalEntity:id52c5e0754ffe4b23d12598e65a11a4f791b08063engus_bis_denied_newus-bis-e29d773a567ad2667c697e53c134cbb868d25648
LegalEntity:id2ce4a46b2a6da5daa0f6e8389c60813d85e3cd87engus_bis_denied_newus-bis-b363dcf9e78076dbf30b01e693ad3205dcd96305
LegalEntity:id8072ff07db7b897cc6796aec82bb0450244e3c0fengus_bis_deniedus-bis-2023-08-28-arthur-petrov
LegalEntity:ida7b3ca58c8d4a1f2283a93d51f5540db95fb2a3cengus_bis_deniedus-bis-2023-08-28-artur-petrov
LegalEntity:id672a394606e6e764707235d4c755bdaa923d5911engus_bis_deniedus-bis-2023-08-28-arthur-petrov
LegalEntity:ide2aae496d5817e643bf9c6941650a98c7b747c45engus_bis_deniedus-bis-2023-08-28-artur-petrov
Person:id1752c9e8f44df55710d4024db0d899102e3ee412engus_ofac_sdnofac-45898
Person:id685462005c230fff01128f195f31be29b69af53bengus_sam_exclusionsusgsa-s4mrvqgp9
Person:ide3639cff9cb605d8f3e5c16665dbc47e2729e43cengus_sam_exclusionsusgsa-s4mrvqj2j
LegalEntity:id1e5734db15b871c8003dba2e10fde50552c51a6dus_trade_csltrade-csl-7226d18d1df9a67a8f117d0d9562d0ec29f1ca43ea7118cbd00effb4
LegalEntity:idba29d91b88aebd176dd7dbc8de45f04d8e1993eaus_trade_csltrade-csl-dfbf7c7960a5afe107a980ab31e277361cdbd18fef8e84ec364ae227
Person:idNumber2209415706engus_ofac_sdnofac-45898
Person:lastNamePETROVengus_sam_exclusionsusgsa-s4mrvqj2j
Person:lastNamePETROVengus_sam_exclusionsusgsa-s4mrvqgp9
Person:lastNamePetrovengus_ofac_sdnofac-45898
Person:middleNameAleksandrovichengus_ofac_sdnofac-45898
LegalEntity:modifiedAt2023-09-15engus_bis_denied_newus-bis-e29d773a567ad2667c697e53c134cbb868d25648
LegalEntity:modifiedAt2023-09-15engus_bis_deniedus-bis-2023-08-28-arthur-petrov
LegalEntity:modifiedAt2023-09-15engus_bis_deniedus-bis-2023-08-28-artur-petrov
LegalEntity:modifiedAt2023-09-15engus_bis_denied_newus-bis-b363dcf9e78076dbf30b01e693ad3205dcd96305
LegalEntity:nameARTHUR PETROVengus_bis_deniedus-bis-2023-08-28-arthur-petrov
LegalEntity:nameARTHUR PETROVengus_bis_denied_newus-bis-e29d773a567ad2667c697e53c134cbb868d25648
LegalEntity:nameARTHUR PETROVus_trade_csltrade-csl-7226d18d1df9a67a8f117d0d9562d0ec29f1ca43ea7118cbd00effb4
Person:nameARTUR ALEKSANDROVICH PETROVengus_sam_exclusionsusgsa-s4mrvqj2j
Person:nameArtur Aleksandrovich Petrovengus_ofac_sdnofac-45898
LegalEntity:nameARTUR PETROVus_trade_csltrade-csl-dfbf7c7960a5afe107a980ab31e277361cdbd18fef8e84ec364ae227
LegalEntity:nameARTUR PETROVengus_bis_deniedus-bis-2023-08-28-artur-petrov
Person:namePETROV, Artur Aleksandrovichus_trade_cslofac-45898
LegalEntity:nameARTUR PETROVengus_bis_denied_newus-bis-b363dcf9e78076dbf30b01e693ad3205dcd96305
Person:nameARTUR ALEKSANDROVICH PETROVengus_sam_exclusionsusgsa-s4mrvqgp9
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-2023-08-28-arthur-petrov
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-2023-08-28-artur-petrov
LegalEntity:notesADDITION, F.R.NOTICE ADDEDengus_bis_deniedus-bis-2023-08-28-artur-petrov
LegalEntity:notesADDITION,F.R. NOITCE ADDEDengus_bis_deniedus-bis-2023-08-28-arthur-petrov
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_denied_newus-bis-b363dcf9e78076dbf30b01e693ad3205dcd96305
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_denied_newus-bis-e29d773a567ad2667c697e53c134cbb868d25648
LegalEntity:notesADDITION,F.R. NOITCE ADDEDus_trade_csltrade-csl-7226d18d1df9a67a8f117d0d9562d0ec29f1ca43ea7118cbd00effb4
LegalEntity:notesADDITION, F.R.NOTICE ADDEDengus_bis_denied_newus-bis-b363dcf9e78076dbf30b01e693ad3205dcd96305
LegalEntity:notesADDITION, F.R.NOTICE ADDEDus_trade_csltrade-csl-dfbf7c7960a5afe107a980ab31e277361cdbd18fef8e84ec364ae227
LegalEntity:notesADDITION,F.R. NOITCE ADDEDengus_bis_denied_newus-bis-e29d773a567ad2667c697e53c134cbb868d25648
Person:passportNumber757582978engus_ofac_sdnofac-45898
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-e29d773a567ad2667c697e53c134cbb868d25648
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2023-08-28-artur-petrov
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-b363dcf9e78076dbf30b01e693ad3205dcd96305
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-7226d18d1df9a67a8f117d0d9562d0ec29f1ca43ea7118cbd00effb4
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2023-08-28-arthur-petrov
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-dfbf7c7960a5afe107a980ab31e277361cdbd18fef8e84ec364ae227
Person:programIdUS-RUSHARengus_ofac_sdnofac-45898
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45898engus_ofac_sdnofac-45898
LegalEntity:topicsexport.controlus_trade_csltrade-csl-7226d18d1df9a67a8f117d0d9562d0ec29f1ca43ea7118cbd00effb4
Person:topicssanctionengus_ofac_sdnofac-45898
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgp9
LegalEntity:topicsexport.controlus_trade_csltrade-csl-dfbf7c7960a5afe107a980ab31e277361cdbd18fef8e84ec364ae227
Person:topicssanctionus_trade_cslofac-45898
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj2j
Person:uniqueEntityIdRPLTWULMZA73engus_sam_exclusionsusgsa-s4mrvqgp9
Person:uniqueEntityIdRPLTWULMZA73engus_sam_exclusionsusgsa-s4mrvqj2j
Person:weakAliasArthur Petrovengus_ofac_sdnofac-45898
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