Statements: Evgenii Stanislavich PETROV

Canonical ID: NK-mUxTA3eG33uiRACRefS4t4 · 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:address`	Russia		tw_shtc	`tw-shtc-c25d279da7c5dd6a73dc84ff360cc9b50f505cff`	2025-07-21
`Person:birthDate`	1988-09-23	eng	us_ofac_sdn	`ofac-48752`	2024-05-01
`Person:country`	ru	eng	us_ofac_sdn	`ofac-48752`	2024-05-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtl53m`	2024-09-20
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl53m`	2024-09-20
`Person:firstName`	EVGENII STANISLAVICH	eng	us_sam_exclusions	`usgsa-s4mrtl53m`	2024-09-20
`Person:firstName`	Evgenii	eng	us_ofac_sdn	`ofac-48752`	2024-05-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48752`	2024-05-01
`Person:id`	ef33fab240675c4f5b6c40d412e24286959dfced		us_trade_csl	`ofac-48752`	2024-05-07
`Person:id`	c9b72d1bd7f743fed44fa5d70361bb670a07bd2b	eng	us_sam_exclusions	`usgsa-s4mrtl53m`	2025-02-23
`LegalEntity:id`	af05aafd37a69dcd9df6e030d9db8cf2fd7f635e		tw_shtc	`tw-shtc-c25d279da7c5dd6a73dc84ff360cc9b50f505cff`	2025-07-21
`Person:id`	0cfd9d19be8abab372322f44f5367420c3b8c935	eng	us_ofac_sdn	`ofac-48752`	2025-06-02
`Person:lastName`	PETROV	eng	us_sam_exclusions	`usgsa-s4mrtl53m`	2024-09-20
`Person:lastName`	PETROV	eng	us_ofac_sdn	`ofac-48752`	2024-05-01
`Person:middleName`	Stanislavich	eng	us_ofac_sdn	`ofac-48752`	2024-10-11
`Person:name`	PETROV, Evgenii Stanislavich		us_trade_csl	`ofac-48752`	2024-05-07
`Person:name`	EVGENII STANISLAVICH PETROV	eng	us_sam_exclusions	`usgsa-s4mrtl53m`	2024-09-20
`LegalEntity:name`	PETROV, Evgenii Stanislavich		tw_shtc	`tw-shtc-c25d279da7c5dd6a73dc84ff360cc9b50f505cff`	2025-07-21
`Person:name`	Evgenii Stanislavich PETROV	eng	us_ofac_sdn	`ofac-48752`	2024-05-01
`Person:passportNumber`	732736865	eng	us_ofac_sdn	`ofac-48752`	2024-05-01
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-48752`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48752	eng	us_ofac_sdn	`ofac-48752`	2024-05-01
`Person:taxNumber`	212405812013	eng	us_ofac_sdn	`ofac-48752`	2024-05-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48752`	2024-05-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl53m`	2024-09-20
`Person:topics`	sanction		us_trade_csl	`ofac-48752`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c25d279da7c5dd6a73dc84ff360cc9b50f505cff`	2025-07-21
`Person:uniqueEntityId`	HTDAL16R4S51	eng	us_sam_exclusions	`usgsa-s4mrtl53m`	2024-12-03

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