Statements: Andrei Yuvenalyevich PETROV

Canonical ID: Q133301422 · 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:address`	DESNOGORSK, 216400	eng	us_sam_exclusions	`usgsa-s4mrvlj5y`	2025-12-29
`Person:address`	5 Community 1, Apt. 320, 216400 Desnogorsk	eng	us_ofac_sdn	`ofac-51958`	2025-01-10
`LegalEntity:address`	5 Community 1, Apt. 320 Desnogorsk 216400 Russia		tw_shtc	`tw-shtc-dacad662ebb51754c9fe9e8f26a7e4abd3a6746c`	2025-08-09
`Person:address`	DESNOGORSK, 216400	eng	us_sam_exclusions	`usgsa-s4mrvjrl5`	2025-12-29
`Person:addressEntity`	`addr-fd98d4559353159e0bfc4de2dd6446671343c92d`		us_ofac_sdn	`ofac-51958`	2025-01-10
`Person:alias`	Андрей Ювенальевич Петров	eng	gb_hmt_sanctions	`gb-hmt-15797`	2023-04-20
`Person:alias`	Andrey Yuvenalyevich Petrov	eng	us_ofac_sdn	`ofac-51958`	2025-01-10
`Person:alias`	Петров Андрей Ювенальевич	rus	ru_acf_bribetakers	`acf-0de4be5e9ecd68fed44007eff7fa22db5bc65307`	2023-05-26
`Person:alias`	Андрей Ювенальевич Петров	rus	gb_fcdo_sanctions	`gb-fcdo-rus1762`	2026-01-08
`LegalEntity:alias`	PETROV, Andrey Yuvenalyevich		tw_shtc	`tw-shtc-dacad662ebb51754c9fe9e8f26a7e4abd3a6746c`	2025-08-09
`Person:alias`	Petrov Andrii Yuvenaliiovych		ua_nsdc_sanctions	`ua-nsdc-20834-petrov-andrij-uvenalijovic`	2025-05-28
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-15797`	2024-06-27
`Person:birthDate`	1963-09-21		wd_categories	`Q133301422`	2025-12-09
`Person:birthDate`	1963-09-21		gb_hmt_sanctions	`gb-hmt-15797`	2023-04-20
`Person:birthDate`	1963-09-21		gb_fcdo_sanctions	`gb-fcdo-rus1762`	2026-01-08
`Person:birthDate`	1963-09-21		wikidata	`Q133301422`	2025-12-11
`Person:birthDate`	1963-09-21		ua_nsdc_sanctions	`ua-nsdc-20834-petrov-andrij-uvenalijovic`	2023-04-20
`Person:birthDate`	1963-09-21		gb_coh_disqualified	`gb-coh-8mqc11orkkfovq3v7lsgcqsz73q`	2025-04-10
`Person:birthDate`	1963-09-21		us_ofac_sdn	`ofac-51958`	2025-01-10
`Person:birthDate`	1963-09-21		ru_acf_bribetakers	`acf-0de4be5e9ecd68fed44007eff7fa22db5bc65307`	2023-05-26
`Person:birthPlace`	Angarsk	eng	gb_fcdo_sanctions	`gb-fcdo-rus1762`	2026-01-08
`Person:birthPlace`	Angarsk, Irkutsk Region, Russia	eng	us_ofac_sdn	`ofac-51958`	2025-01-10
`Person:birthPlace`	Angarsk	eng	gb_hmt_sanctions	`gb-hmt-15797`	2025-01-15
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1762`	2026-01-08
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-20834-petrov-andrij-uvenalijovic`	2024-11-13
`Person:citizenship`	ru		wd_categories	`Q133301422`	2025-03-28
`Person:citizenship`	ru		wikidata	`Q133301422`	2025-03-29
`Person:country`	ru		us_ofac_sdn	`ofac-51958`	2025-01-10
`Person:country`	ru		ext_ru_egrul	`ru-inn-614307365474`	2025-12-30
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrvjrl5`	2025-01-23
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrvlj5y`	2025-01-30
`Person:createdAt`	2023-05-08		ru_acf_bribetakers	`acf-0de4be5e9ecd68fed44007eff7fa22db5bc65307`	2023-05-26
`Person:createdAt`	2025-01-28		us_sam_exclusions	`usgsa-s4mrvlj5y`	2025-01-30
`Person:createdAt`	2023-02-24		gb_hmt_sanctions	`gb-hmt-15797`	2024-10-14
`Person:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjrl5`	2025-01-23
`Person:fatherName`	ЮВЕНАЛЬЕВИЧ		ext_ru_egrul	`ru-inn-614307365474`	2025-12-30
`Person:firstName`	Andrei	eng	gb_hmt_sanctions	`gb-hmt-15797`	2023-04-20
`Person:firstName`	Andrei	eng	gb_coh_disqualified	`gb-coh-8mqc11orkkfovq3v7lsgcqsz73q`	2025-04-10
`Person:firstName`	Андрей	rus	us_ofac_sdn	`ofac-51958`	2025-01-10
`Person:firstName`	АНДРЕЙ		ext_ru_egrul	`ru-inn-614307365474`	2025-12-30
`Person:firstName`	Andrei	eng	gb_fcdo_sanctions	`gb-fcdo-rus1762`	2024-05-09
`Person:firstName`	Andrey	eng	us_ofac_sdn	`ofac-51958`	2025-01-10
`Person:firstName`	Andrei	eng	us_ofac_sdn	`ofac-51958`	2025-01-10
`Person:firstName`	ANDREI YUVENALYEVICH	eng	us_sam_exclusions	`usgsa-s4mrvjrl5`	2025-01-23
`Person:firstName`	ANDREY YUVENALYEVICH	eng	us_sam_exclusions	`usgsa-s4mrvlj5y`	2025-01-30
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15797`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-51958`	2025-01-10
`Person:gender`	male		wikidata	`Q133301422`	2025-03-29
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1762`	2026-01-08
`Person:gender`	male		ru_acf_bribetakers	`acf-0de4be5e9ecd68fed44007eff7fa22db5bc65307`	2023-05-26
`LegalEntity:id`	093920cc2c7dac9d6ff6ae60d9afe79e6e528ba9		tw_shtc	`tw-shtc-dacad662ebb51754c9fe9e8f26a7e4abd3a6746c`	2025-08-09
`Person:id`	6587a0550d2fe5b73d53d1f4929ceccfd621d36a		gb_fcdo_sanctions	`gb-fcdo-rus1762`	2026-01-07
`Person:id`	8192ddbea5df43458282b512eeb82dc0258d8c52		gb_fcdo_sanctions	`gb-fcdo-rus1762`	2026-01-09
`Person:id`	65e1dc14436f5d0676e96c6949197080626acd49		us_trade_csl	`ofac-51958`	2026-01-06
`Person:id`	b8314b2e5ed27a04a3944d73eba17b97017df3f2		gb_hmt_sanctions	`gb-hmt-15797`	2025-12-08
`Person:id`	17c5cecdfca7a19bdaef40a0f7aac941099aeabf		wd_categories	`Q133301422`	2026-01-07
`Person:id`	021f6255c6c08686ef5e7433524ee9d68bbc6718		wikidata	`Q133301422`	2026-01-06
`Person:id`	a9312a7ddaba4cf0405da7adcc169d2621f962ae		ru_acf_bribetakers	`acf-0de4be5e9ecd68fed44007eff7fa22db5bc65307`	2026-01-06
`Person:id`	60b8f123b0c6a4f939bf570d0d83f2cd894df929		ext_ru_egrul	`ru-inn-614307365474`	2026-01-09
`Person:id`	5a1e048a94a9e42d177effae38692ece96aed565		us_ofac_sdn	`ofac-51958`	2026-01-06
`Person:id`	b4630daf1230b19aed6e700da9b4bded3d927b6e		gb_coh_disqualified	`gb-coh-8mqc11orkkfovq3v7lsgcqsz73q`	2026-01-06
`Person:id`	7b975bddd84bbec2f3b39e9d38eda9103ec4d820		ua_nsdc_sanctions	`ua-nsdc-20834-petrov-andrij-uvenalijovic`	2026-01-06
`Person:id`	1999630f1536a0548005d2c824728ed803bca2b4		us_sam_exclusions	`usgsa-s4mrvjrl5`	2026-01-06
`Person:id`	499e950ee283b6cc7bcf684ab20fc0bb2be76a26		us_sam_exclusions	`usgsa-s4mrvlj5y`	2026-01-06
`LegalEntity:idNumber`	6002544213		tw_shtc	`tw-shtc-dacad662ebb51754c9fe9e8f26a7e4abd3a6746c`	2025-08-09
`Person:idNumber`	6002544213	eng	us_ofac_sdn	`ofac-51958`	2025-01-10
`Person:innCode`	643912821876		ua_nsdc_sanctions	`ua-nsdc-20834-petrov-andrij-uvenalijovic`	2023-04-20
`Person:innCode`	614307365474		ext_ru_egrul	`ru-inn-614307365474`	2025-12-30
`Person:lastName`	Petrov	eng	us_ofac_sdn	`ofac-51958`	2025-01-10
`Person:lastName`	Петров	rus	us_ofac_sdn	`ofac-51958`	2025-01-10
`Person:lastName`	ПЕТРОВ		ext_ru_egrul	`ru-inn-614307365474`	2025-12-30
`Person:lastName`	PETROV	eng	us_ofac_sdn	`ofac-51958`	2025-01-10
`Person:lastName`	PETROV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1762`	2024-05-09
`Person:lastName`	PETROV	eng	gb_hmt_sanctions	`gb-hmt-15797`	2023-04-20
`Person:lastName`	PETROV	eng	gb_coh_disqualified	`gb-coh-8mqc11orkkfovq3v7lsgcqsz73q`	2025-04-10
`Person:lastName`	PETROV	eng	us_sam_exclusions	`usgsa-s4mrvlj5y`	2025-01-30
`Person:lastName`	PETROV	eng	us_sam_exclusions	`usgsa-s4mrvjrl5`	2025-01-23
`Person:middleName`	Ювенальевич	rus	us_ofac_sdn	`ofac-51958`	2025-01-10
`Person:middleName`	Yuvenalyevich	eng	us_ofac_sdn	`ofac-51958`	2025-01-10
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-15797`	2024-10-14
`LegalEntity:name`	PETROV, Andrei Yuvenalyevich		tw_shtc	`tw-shtc-dacad662ebb51754c9fe9e8f26a7e4abd3a6746c`	2025-08-09
`Person:name`	Petrov Andrey Yuvenalevich	eng	ru_acf_bribetakers	`acf-0de4be5e9ecd68fed44007eff7fa22db5bc65307`	2023-05-26
`Person:name`	Андрей Ювенальевич Петров	rus	us_ofac_sdn	`ofac-51958`	2025-01-10
`Person:name`	Andrei Yuvenalyevich PETROV	eng	us_ofac_sdn	`ofac-51958`	2025-01-10
`Person:name`	Петров, Андрей Ювенальевич	rus	wikidata	`Q133301422`	2025-03-29
`Person:name`	Петров, Андрей Ювенальевич	rus	wd_categories	`Q133301422`	2025-03-28
`Person:name`	Andrei PETROV	eng	gb_coh_disqualified	`gb-coh-8mqc11orkkfovq3v7lsgcqsz73q`	2025-04-10
`Person:name`	Andrei Yuvenalyevich PETROV	eng	gb_hmt_sanctions	`gb-hmt-15797`	2023-04-20
`Person:name`	Andrei Yuvenalyevich PETROV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1762`	2024-05-09
`Person:name`	Petrov Andrei		ua_nsdc_sanctions	`ua-nsdc-20834-petrov-andrij-uvenalijovic`	2025-05-28
`Person:name`	Петров Андрій Ювеналійович		ua_nsdc_sanctions	`ua-nsdc-20834-petrov-andrij-uvenalijovic`	2023-04-20
`Person:name`	Петров Андрей Ювенальевич		ua_nsdc_sanctions	`ua-nsdc-20834-petrov-andrij-uvenalijovic`	2025-05-28
`Person:name`	Петров Андрій Ювеналійович	ukr	ua_nsdc_sanctions	`ua-nsdc-20834-petrov-andrij-uvenalijovic`	2023-04-20
`Person:name`	ANDREI YUVENALYEVICH PETROV	eng	us_sam_exclusions	`usgsa-s4mrvjrl5`	2025-01-23
`Person:name`	PETROV, Andrei Yuvenalyevich		us_trade_csl	`ofac-51958`	2025-01-10
`Person:name`	ANDREY YUVENALYEVICH PETROV	eng	us_sam_exclusions	`usgsa-s4mrvlj5y`	2025-01-30
`Person:name`	АНДРЕЙ ЮВЕНАЛЬЕВИЧ ПЕТРОВ		ext_ru_egrul	`ru-inn-614307365474`	2025-12-30
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-8mqc11orkkfovq3v7lsgcqsz73q`	2025-04-10
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus1762`	2026-01-08
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-15797`	2023-04-20

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