Switzerland1 Listings
Asset freeze
European Union1 Listings
Asset freeze
France1 Listings
Asset freeze
United Kingdom1 Listings
Asset freeze, Director disqualification, Services ban, Travel ban
United States1 Listings
Asset freeze
Sanctions listings5
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
49660
Asset freeze
2022-02-25activeSourceOfficial source conditions
Swiss sanctions consolidated listing
Source ↗European Union
EU FSF
EU.7349.90
Asset freeze
2022-02-23activeSourceOfficial source conditions
Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.
Source ↗France
Registre national des gels d'avoirs
4156
Asset freeze
activeSourceOfficial source conditions
French national asset-freezing register listing
Source ↗Legal bases
France
2326
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
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
- Jurij Aleksandrovitj PETROVPrimary namesvEU FSF ↗
Record provenance
- ID
- EU.7349.90
- SHA-256
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- Snapshot
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- Snapshot SHA-256
- 7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
- Retrieved
- 2026-10-16 08:06 UTC
- Юрий Александрович ПЕТРОВAliasruEU FSF ↗
Record provenance
- ID
- EU.7349.90
- SHA-256
- bfc8d98ca45c5f2df4754548d86778d49f7d33b2ca8357cd9bf89c3ac77ad491
- Snapshot
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- Snapshot SHA-256
- 7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
- Retrieved
- 2026-10-16 08:06 UTC
- Yury Aleksandrovich PETROVPrimary nameRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 4156
- SHA-256
- ee4994e653856c1dd9481a5ddfd10b4f0f6402c9dee119f668302ddbc2721f6e
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- PETROVAliasRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 4156
- SHA-256
- ee4994e653856c1dd9481a5ddfd10b4f0f6402c9dee119f668302ddbc2721f6e
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- Петров Юрий АлександровичOriginal scriptruSECO Consolidated List ↗
Record provenance
- ID
- 49660
- SHA-256
- 661e7af207aaf65df7fd6dd620ef622141457027d2dbc2408aec5cf631511e57
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Petrov Yury AleksandrovichPrimary nameSECO Consolidated List ↗
Record provenance
- ID
- 49660
- SHA-256
- 661e7af207aaf65df7fd6dd620ef622141457027d2dbc2408aec5cf631511e57
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Yury Aleksandrovich PetrovPrimary nameOFAC ↗
Record provenance
- ID
- 35698
- SHA-256
- 2b8ea2866ba52366dcda46a20da2cbf87634d762b4527fc55713c5538f6aa12f
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Юрий Александрович ПетровAliasruOFAC ↗
Record provenance
- ID
- 35698
- SHA-256
- 2b8ea2866ba52366dcda46a20da2cbf87634d762b4527fc55713c5538f6aa12f
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Юрий Александрович ПЕТРОВPrimary nameruEU FSF ↗
Record provenance
- ID
- EU.7349.90
- SHA-256
- a2721424d65ec52773bc981b7f64dd20933b9afc02fa2e72b596e64cf0db1ea7
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Yury Aleksandrovich PETROVAliasEU FSF ↗
Record provenance
- ID
- EU.7349.90
- SHA-256
- a2721424d65ec52773bc981b7f64dd20933b9afc02fa2e72b596e64cf0db1ea7
- Snapshot
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- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Jurij Aleksandrovitj PETROVAliassvEU FSF ↗
Record provenance
- ID
- EU.7349.90
- SHA-256
- a2721424d65ec52773bc981b7f64dd20933b9afc02fa2e72b596e64cf0db1ea7
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Yury Alexandrovich PETROVPrimary nameenUKSL ↗
Record provenance
- ID
- RUS0485
- SHA-256
- 42ce49acec403571356bece021d9988450d5f7e8210b6ec51237a6476e254a1b
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- Петров Юрий АлександровичOriginal scriptruUKSL ↗
Record provenance
- ID
- RUS0485
- SHA-256
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- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- EU.7349.90EU_REFERENCEIssuer: European UnionRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 4156
- SHA-256
- ee4994e653856c1dd9481a5ddfd10b4f0f6402c9dee119f668302ddbc2721f6e
- Snapshot
- 7e13bb35-bc13-495a-ad8c-035b48fe821d
- Snapshot SHA-256
- 406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
- Retrieved
- 2026-10-28 03:00 UTC
- 35698OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 35698
- SHA-256
- 95bc5fcfb4c265b241fdff8229d6882558815c1ec23602f19226af5ce2bf1f73
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-29 03:00 UTC
- 14430OFSI_GROUP_IDCountry: UKUKSL ↗
Record provenance
- ID
- RUS0485
- SHA-256
- 42ce49acec403571356bece021d9988450d5f7e8210b6ec51237a6476e254a1b
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- RUS0485UK_UNIQUE_IDCountry: UKUKSL ↗
Record provenance
- ID
- RUS0485
- SHA-256
- 42ce49acec403571356bece021d9988450d5f7e8210b6ec51237a6476e254a1b
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Dates
- 1947-04-10Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4156
- SHA-256
- ee4994e653856c1dd9481a5ddfd10b4f0f6402c9dee119f668302ddbc2721f6e
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-28 03:00 UTC
- 1947-04-10Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49660
- SHA-256
- 661e7af207aaf65df7fd6dd620ef622141457027d2dbc2408aec5cf631511e57
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-28 03:09 UTC
- 1947-04-10Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4156
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-27 03:00 UTC
- 1947-04-10Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4156
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-23 03:01 UTC
- 1947-04-10Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4156
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-21 03:01 UTC
- 1947-04-10Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4156
- SHA-256
- ee4994e653856c1dd9481a5ddfd10b4f0f6402c9dee119f668302ddbc2721f6e
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-20 03:01 UTC
- 1947-04-10Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49660
- SHA-256
- 661e7af207aaf65df7fd6dd620ef622141457027d2dbc2408aec5cf631511e57
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-20 03:00 UTC
- 1947-04-10Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4156
- SHA-256
- ee4994e653856c1dd9481a5ddfd10b4f0f6402c9dee119f668302ddbc2721f6e
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-17 03:01 UTC
- 1947-04-10Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49660
- SHA-256
- 661e7af207aaf65df7fd6dd620ef622141457027d2dbc2408aec5cf631511e57
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-17 03:00 UTC
- 1947-04-10Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4156
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-16 09:21 UTC
- 1947-04-10Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4156
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-16 08:06 UTC
- 1947-04-10Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4156
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-09-04 03:01 UTC
- 1947-04-10Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4156
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-29 03:01 UTC
- 1947-04-10Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49660
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-29 03:00 UTC
- 1947-04-10Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4156
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-23 03:01 UTC
- 1947-04-10Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4156
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-20 03:01 UTC
- 1947-04-10Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49660
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-20 03:00 UTC
- 1947-04-10Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4156
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-18 03:01 UTC
- 1947-04-10Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49660
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-18 03:00 UTC
- 1947-04-10Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49660
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-17 03:00 UTC
- 1947-04-10Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4156
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-15 03:00 UTC
- 1947-04-10Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49660
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-15 03:00 UTC
- 1947-04-10Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4156
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-14 03:00 UTC
- 1947-04-10Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4156
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-13 03:01 UTC
- 1947-04-10Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4156
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-12 03:00 UTC
- 1947-04-10Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49660
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-11 03:00 UTC
- 1947-04-10Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4156
- SHA-256
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- Snapshot
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- Snapshot SHA-256
- d3c3164b865588a24b18c625456f05247e0a0d12b1c460bb9541c1483c45de5f
- Retrieved
- 2026-08-08 03:07 UTC
- 1947-04-10Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4156
- SHA-256
- ee4994e653856c1dd9481a5ddfd10b4f0f6402c9dee119f668302ddbc2721f6e
- Snapshot
- 399f075a-bc42-4e81-accc-a6dc59f10f3c
- Snapshot SHA-256
- a9554b950cd5073a1898fc8327704503b32c6713efd261027e6db248660bc986
- Retrieved
- 2026-08-01 03:01 UTC
- 1947-04-10Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49660
- SHA-256
- 661e7af207aaf65df7fd6dd620ef622141457027d2dbc2408aec5cf631511e57
- Snapshot
- ecf4d439-d679-44f2-aec6-ea8b39b3669e
- Snapshot SHA-256
- e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
- Retrieved
- 2026-08-01 03:00 UTC
- 1947-04-10Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4156
- SHA-256
- ee4994e653856c1dd9481a5ddfd10b4f0f6402c9dee119f668302ddbc2721f6e
- Snapshot
- 572ac6f0-0dd2-4191-bdde-007430799054
- Snapshot SHA-256
- ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
- Retrieved
- 2026-07-31 03:00 UTC
- 1947-04-10Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4156
- SHA-256
- ee4994e653856c1dd9481a5ddfd10b4f0f6402c9dee119f668302ddbc2721f6e
- Snapshot
- 3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
- Snapshot SHA-256
- f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
- Retrieved
- 2026-07-30 03:03 UTC
- 1947-04-10Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4156
- SHA-256
- ee4994e653856c1dd9481a5ddfd10b4f0f6402c9dee119f668302ddbc2721f6e
- Snapshot
- a0879a93-3f0d-4181-8a8a-ef5513d429be
- Snapshot SHA-256
- 6f94a0a14a5b2a10d67e492cdfba474a7f174d92ac68fe63a3f83109f241ce66
- Retrieved
- 2026-07-22 03:00 UTC
- 1947-04-10Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4156
- SHA-256
- ee4994e653856c1dd9481a5ddfd10b4f0f6402c9dee119f668302ddbc2721f6e
- Snapshot
- 57e8e2ab-acd2-425b-a5b1-79521d539e5b
- Snapshot SHA-256
- 6c3891d71f165b80b3573b173dc488cf61a6289ca21b08e0f0c0a917ae4ccd27
- Retrieved
- 2026-07-18 03:00 UTC
- 1947-04-10Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49660
- SHA-256
- 661e7af207aaf65df7fd6dd620ef622141457027d2dbc2408aec5cf631511e57
- Snapshot
- 18caa1f9-318a-4428-9703-3f41b55e641a
- Snapshot SHA-256
- c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
- Retrieved
- 2026-07-18 03:00 UTC
- 1947-04-10Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4156
- SHA-256
- ee4994e653856c1dd9481a5ddfd10b4f0f6402c9dee119f668302ddbc2721f6e
- Snapshot
- a3921abc-c81f-4e66-919d-8f5978d5808a
- Snapshot SHA-256
- 577d10e5b621b8ade4da8ad883d6fc4260affb8ec6fa071d42a35b1ddcd45a4f
- Retrieved
- 2026-07-17 03:22 UTC
- 1947-04-10Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4156
- SHA-256
- ee4994e653856c1dd9481a5ddfd10b4f0f6402c9dee119f668302ddbc2721f6e
- Snapshot
- a640296e-9051-40cc-a56f-045a6e64eba3
- Snapshot SHA-256
- ca80f023633334d061f2cfd1241fac8dbed66c1c548923c167a4ed9fc701d265
- Retrieved
- 2026-07-14 03:00 UTC
- 1947-04-10Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49660
- SHA-256
- 661e7af207aaf65df7fd6dd620ef622141457027d2dbc2408aec5cf631511e57
- Snapshot
- d10f97c8-b4e1-4450-8c82-4e587f796dff
- Snapshot SHA-256
- dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
- Retrieved
- 2026-07-11 03:07 UTC
- 1947-04-10Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4156
- SHA-256
- ee4994e653856c1dd9481a5ddfd10b4f0f6402c9dee119f668302ddbc2721f6e
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- 1947-04-10Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49660
- SHA-256
- 661e7af207aaf65df7fd6dd620ef622141457027d2dbc2408aec5cf631511e57
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- 1947-04-10Birth dateSource not recordedOriginal record not linked
- 10/04/1947Birth dateSource not recordedOriginal record not linked
Places
- Leningrad, now St. Petersburg RussiaBirthplaceSource not recordedOriginal record not linked
Countries and roles
- RussiaResidenceOFAC ↗
Record provenance
- ID
- 35698
- SHA-256
- 2b8ea2866ba52366dcda46a20da2cbf87634d762b4527fc55713c5538f6aa12f
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- RussiaBirthUKSL ↗
Record provenance
- ID
- RUS0485
- SHA-256
- 42ce49acec403571356bece021d9988450d5f7e8210b6ec51237a6476e254a1b
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- RussiaNationalityUKSL ↗
Record provenance
- ID
- RUS0485
- SHA-256
- 42ce49acec403571356bece021d9988450d5f7e8210b6ec51237a6476e254a1b
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- RussiaResidenceUKSL ↗
Record provenance
- ID
- RUS0485
- SHA-256
- 42ce49acec403571356bece021d9988450d5f7e8210b6ec51237a6476e254a1b
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC