Andrei Yuvenalyevich Petrov

Sanctioned

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Last update: 05/06/2026

Name: Andrei Yuvenalyevich Petrov

Gender: label.gender.m

Birth: 1963-09-21 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: Андрей Ювенальевич Петров

Other names: Andrei Yuvenalyevich Petrov, Andrey Yuvenalyevich Petrov

Identifiers: Array

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	(UK Sanctions List Ref):RUS1762. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrei Yuvenal
-	Andrei Yuvenalyevich PETROV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Governme

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Frequently Asked Questions

1. Does Andrei Yuvenalyevich Petrov have any sanctions?

Yes, Andrei Yuvenalyevich Petrov is sanctioned by:

2. Can I receive AML sanctions alerts on Andrei Yuvenalyevich Petrov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Andrei Yuvenalyevich Petrov:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.