Statements: Sergey Valeriyevich Petrov

Canonical ID: Q4360858 · 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`	sanction	jpn	jp_mof_sanctions	`ja-mof-1cb6a0ae25c176554c213d0e8a9d1bbaf26913c2`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-ef45e1dd2c19f6829dbe386ab9099bdf7e7212f9`	2024-02-27
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-7b63c60eb0ddc2c4c4a07db89fd9b407ae50fee2`	2024-08-06
`Person:topics`	role.pep		everypolitician	`evpo-330b42a6-926a-4a75-bfb0-870ae820a2ca`	2021-07-26
`Person:topics`	sanction		us_trade_csl	`ofac-35697`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4155`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6631-sergey-petrov`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-49655`	2025-03-26
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-uiwhar7erpkzq8c7lsirdx-ee2u`	2025-04-10
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-304-sergey-petrov`	2024-03-21
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14429`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q4360858`	2023-07-18
`Person:topics`	role.pep		wd_peps	`Q4360858`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35697`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0484`	2024-05-09
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-135128`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7348-91`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-12232-petrov-sergij-valerijovic`	2024-03-06
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7348-91`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-94e5443e3fb8dfa9f6ad717a3a1412d55512eef6`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn942r`	2024-06-28
`Person:topics`	role.pep		wd_curated	`Q4360858`	2024-04-08
`Person:topics`	role.pep		wd_categories	`Q4360858`	2024-09-03
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-be0fc90aca5647ce3f1fe4ee8513e0e806211422`	2024-08-14

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