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:topics`	poi		ru_acf_bribetakers	`acf-0de4be5e9ecd68fed44007eff7fa22db5bc65307`	2024-02-27
`Person:topics`	sanction		us_trade_csl	`ofac-51958`	2025-07-17
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15797`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-51958`	2025-01-10
`Person:topics`	role.pep		wd_categories	`Q133301422`	2025-03-28
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-8mqc11orkkfovq3v7lsgcqsz73q`	2025-04-10
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1762`	2024-05-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-dacad662ebb51754c9fe9e8f26a7e4abd3a6746c`	2025-08-09
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-20834-petrov-andrij-uvenalijovic`	2024-03-06
`Person:topics`	role.pep		wikidata	`Q133301422`	2025-03-29
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrl5`	2025-01-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj5y`	2025-01-30