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Sergei Valentinovich PETROV

Sanctioned

PETROV

Type

person

Subtype

Country

Russia

Date of birth

1961-04-26

Listings

4 · 4 Sanctioning jurisdiction

Export

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

72513

Asset freeze

2024-03-01activeSource

European Union

EU FSF

EU.11220.75

Asset freeze

2024-02-23activeSource

France

Registre national des gels d'avoirs

7225

Asset freeze

activeSource

United States

SDN

40917

Asset freeze

2023-02-24activeSource

Legal bases

European Union

EU amendment 2024/753 (OJ L23022024)regulation 2024/753 (OJ L23022024)

Source

France

3720

United States

Executive Order 14024 (Russia)executive order

Source