Statements: ARTUR PETROV

Canonical ID: NK-mDz2p6BbgRj6HJv2s87Pck · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	36 LEOFOROS AIGYPTOU, LARNACA	us_trade_csl	`trade-csl-dfbf7c7960a5afe107a980ab31e277361cdbd18fef8e84ec364ae227`	2025-10-01
`LegalEntity:address`	UMM HARAM 66 FLAT 1, LARNACA	us_trade_csl	`trade-csl-dfbf7c7960a5afe107a980ab31e277361cdbd18fef8e84ec364ae227`	2025-10-01
`LegalEntity:address`	UMM HARAM 66 FLAT 1, LARNACA	us_trade_csl	`trade-csl-7226d18d1df9a67a8f117d0d9562d0ec29f1ca43ea7118cbd00effb4`	2025-10-01
`LegalEntity:address`	36 LEOFOROS AIGYPTOU, LARNACA	us_trade_csl	`trade-csl-7226d18d1df9a67a8f117d0d9562d0ec29f1ca43ea7118cbd00effb4`	2025-10-01
`LegalEntity:country`	cy	us_trade_csl	`trade-csl-dfbf7c7960a5afe107a980ab31e277361cdbd18fef8e84ec364ae227`	2025-10-01
`LegalEntity:country`	cy	us_trade_csl	`trade-csl-7226d18d1df9a67a8f117d0d9562d0ec29f1ca43ea7118cbd00effb4`	2025-10-01
`LegalEntity:id`	ba29d91b88aebd176dd7dbc8de45f04d8e1993ea	us_trade_csl	`trade-csl-dfbf7c7960a5afe107a980ab31e277361cdbd18fef8e84ec364ae227`	2025-10-01
`Person:id`	651cff1eeb02cac832c27b70cd493f3b441d2f44	us_trade_csl	`ofac-45898`	2024-05-07
`LegalEntity:id`	1e5734db15b871c8003dba2e10fde50552c51a6d	us_trade_csl	`trade-csl-7226d18d1df9a67a8f117d0d9562d0ec29f1ca43ea7118cbd00effb4`	2025-10-01
`LegalEntity:name`	ARTUR PETROV	us_trade_csl	`trade-csl-dfbf7c7960a5afe107a980ab31e277361cdbd18fef8e84ec364ae227`	2025-10-01
`LegalEntity:name`	ARTHUR PETROV	us_trade_csl	`trade-csl-7226d18d1df9a67a8f117d0d9562d0ec29f1ca43ea7118cbd00effb4`	2025-10-01
`Person:name`	PETROV, Artur Aleksandrovich	us_trade_csl	`ofac-45898`	2024-05-07
`LegalEntity:notes`	ADDITION, F.R.NOTICE ADDED	us_trade_csl	`trade-csl-dfbf7c7960a5afe107a980ab31e277361cdbd18fef8e84ec364ae227`	2025-10-01
`LegalEntity:notes`	ADDITION,F.R. NOITCE ADDED	us_trade_csl	`trade-csl-7226d18d1df9a67a8f117d0d9562d0ec29f1ca43ea7118cbd00effb4`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-7226d18d1df9a67a8f117d0d9562d0ec29f1ca43ea7118cbd00effb4`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-dfbf7c7960a5afe107a980ab31e277361cdbd18fef8e84ec364ae227`	2025-10-01
`Person:topics`	sanction	us_trade_csl	`ofac-45898`	2025-07-17
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-7226d18d1df9a67a8f117d0d9562d0ec29f1ca43ea7118cbd00effb4`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-dfbf7c7960a5afe107a980ab31e277361cdbd18fef8e84ec364ae227`	2025-10-01

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