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
`Person:name`	Evgenii Stanislavich PETROV	eng	us_ofac_sdn	`ofac-48752`	2024-05-01
`Person:name`	EVGENII STANISLAVICH PETROV	eng	us_sam_exclusions	`usgsa-s4mrtl53m`	2024-09-20
`Person:name`	PETROV, Evgenii Stanislavich		us_trade_csl	`ofac-48752`	2024-05-07
`LegalEntity:name`	PETROV, Evgenii Stanislavich		tw_shtc	`tw-shtc-c25d279da7c5dd6a73dc84ff360cc9b50f505cff`	2025-07-21