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Andrei Yuvenalyevich PETROV

Sanctioned

Андрей Ювенальевич Петров

Type

person

Subtype

Country

Russia

Date of birth

1963-09-21

Listings

2 · 2 Sanctioning jurisdiction

Export

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

RUS1762

Asset freezeDirector disqualificationServices banTravel ban

2023-02-23activeSource

Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗

United States

SDN

51958

Asset freeze

2025-01-10activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗

Legal bases

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14024 (Russia)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Petrov Andrey YuvenalyevichAlias
OFAC ↗
Record provenance
ID
51958
SHA-256
0e3c68edfe8822594e773d5ece24e3750733d5cc58a3faa801ccc88998eb01ee
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PETROV Andrei YuvenalyevichPrimary name
OFAC ↗
Record provenance
ID
51958
SHA-256
0e3c68edfe8822594e773d5ece24e3750733d5cc58a3faa801ccc88998eb01ee
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Петров Андрей ЮвенальевичAlias
ru
OFAC ↗
Record provenance
ID
51958
SHA-256
0e3c68edfe8822594e773d5ece24e3750733d5cc58a3faa801ccc88998eb01ee
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Andrei Yuvenalyevich PETROVPrimary name
en
UKSL ↗
Record provenance
ID
RUS1762
SHA-256
797c6be20f635fffc489312832eab3d21dd42c283db36bb873917f5e5632772c
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Андрей Ювенальевич ПетровOriginal script
ru
UKSL ↗
Record provenance
ID
RUS1762
SHA-256
797c6be20f635fffc489312832eab3d21dd42c283db36bb873917f5e5632772c
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

6002544213NATIONAL_ID
Country: Russia
OFAC ↗
Record provenance
ID
51958
SHA-256
bda691787954041d0a7f23372fa774d54586f1001b6079e084cc2f5034fca54a
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
51958OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
51958
SHA-256
bda691787954041d0a7f23372fa774d54586f1001b6079e084cc2f5034fca54a
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
614307365474TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
51958
SHA-256
bda691787954041d0a7f23372fa774d54586f1001b6079e084cc2f5034fca54a
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
15797OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS1762
SHA-256
797c6be20f635fffc489312832eab3d21dd42c283db36bb873917f5e5632772c
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RUS1762UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS1762
SHA-256
797c6be20f635fffc489312832eab3d21dd42c283db36bb873917f5e5632772c
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

1963-09-21Birth date
Source not recordedOriginal record not linked
21/09/1963Birth date
Source not recordedOriginal record not linked

Places

Angarsk, Irkutsk Region, RussiaBirthplace
Source not recordedOriginal record not linked
Angarsk RussiaBirthplace
Source not recordedOriginal record not linked

Countries and roles

RussiaResidence
OFAC ↗
Record provenance
ID
51958
SHA-256
0e3c68edfe8822594e773d5ece24e3750733d5cc58a3faa801ccc88998eb01ee
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RussiaNationality
UKSL ↗
Record provenance
ID
RUS1762
SHA-256
797c6be20f635fffc489312832eab3d21dd42c283db36bb873917f5e5632772c
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RussiaBirth
UKSL ↗
Record provenance
ID
RUS1762
SHA-256
797c6be20f635fffc489312832eab3d21dd42c283db36bb873917f5e5632772c
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)