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	Lang	Source dataset	Source ID	First seen
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-e29d773a567ad2667c697e53c134cbb868d25648`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-b363dcf9e78076dbf30b01e693ad3205dcd96305`	2025-10-07
`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:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-45898`	2025-06-02
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-e29d773a567ad2667c697e53c134cbb868d25648`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-b363dcf9e78076dbf30b01e693ad3205dcd96305`	2025-10-08