Statements: Petr Ammosov

Canonical ID: Q108687302 · 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:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-35427`	2025-06-02
`Person:programId`	EU-UKR		eu_fsf	`eu-fsf-eu-7075-71`	2025-05-16
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-14555`	2025-07-28
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0610`	2025-05-21
`Person:secondName`	Revoldovich	eng	gb_hmt_sanctions	`gb-hmt-14555`	2023-04-20
`Person:secondName`	Revoldovich	eng	gb_fcdo_sanctions	`gb-fcdo-rus0610`	2024-05-09
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sLRezI5Rfnn0PXV6O7WfG-6SJlo	eng	gb_coh_disqualified	`gb-coh-slrezi5rfnn0pxv6o7wfg-6sjlo`	2025-04-10
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35427	eng	us_ofac_sdn	`ofac-35427`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3958	fra	fr_tresor_gels_avoir	`fr-ga-3958`	2024-03-19
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-e403f60f89ec0f1e2fc825028a3f4e1ee592b0a2`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-16649-ammosov-petro-revoldovic`	2024-03-06
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3958`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-134035`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-4c308b4e058535c42578aafe254b1147e4cf9160`	2024-08-06
`Person:topics`	role.pep		wd_categories	`Q108687302`	2024-09-03
`Person:topics`	poi		ru_acf_bribetakers	`acf-90d6d9e8bd02bf5ddf032b0b1c8c05ddcb2fac26`	2024-08-05
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-slrezi5rfnn0pxv6o7wfg-6sjlo`	2025-04-10
`Person:topics`	sanction		us_trade_csl	`ofac-35427`	2025-07-17
`Person:topics`	role.pep		wikidata	`Q108687302`	2023-07-18
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-48301`	2025-03-26
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7075-71`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0610`	2024-05-09
`Person:topics`	role.pep		wd_peps	`Q108687302`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q108687302`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-fa0c79f923c5bb77fb2f399ff8f0d97c589ab0b0`	2024-08-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93t1`	2024-06-28
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6356-petr-revoldovich-ammosov`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-175c3da640f10810311733ecbd4b4970e311cde6`	2025-07-21
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14555`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7075-71`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35427`	2023-04-20
`Person:uniqueEntityId`	LLB2S7LTKQ97	eng	us_sam_exclusions	`usgsa-s4mrn93t1`	2024-12-03
`Person:wikidataId`	Q108687302		wd_categories	`Q108687302`	2024-09-03
`Person:wikidataId`	Q108687302		wikidata	`Q108687302`	2023-07-18
`Person:wikidataId`	Q108687302		wd_curated	`Q108687302`	2024-04-08

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