наталья владимировна петрова

Sanctioned

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Last update: 01/06/2026

Name: наталья владимировна петрова

Gender: label.gender.f

Nationality: RUS

Person type: label.person_type.P

Other names: наталья владимировна петрова, Natalya Vladimirovna Petrova

Aliases: наталья владимировна петрова

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Sanctions

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-	En tant que juge du tribunal du district de Kirovsky de Saint-Pétersbourg, Natalya Petrova a condamné Olga Smirnova, architecte et militante politique, à six ans d’emprisonnement sur la base d’accusat
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does наталья владимировна петрова have any sanctions?

Yes, наталья владимировна петрова is sanctioned by:

2. Can I receive AML sanctions alerts on наталья владимировна петрова?

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 наталья владимировна петрова:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.