Aleksey Aleksandrovich Petrov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Aleksey Petrov est le conseiller du bureau du commissaire aux droits de l’enfant de la Fédération de Russie. À ce titre, il est impliqué dans le transport illégal d’enfants ukrainiens vers la Russie e |
| - | Aleksey Petrov est le conseiller du bureau du commissaire aux droits de l’enfant de la Fédération de Russie. À ce titre, il est impliqué dans le transport illégal d’enfants ukrainiens vers la Russie e |
| - | Advisor to the Office of the Commissioner for Children’s Rights of the Russian Federation |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Aleksey Petrov is the Advisor to the Office of the Commissioner for Childrens’ Rights of the Russian Federation. |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Aleksey Petrov is the Advisor to the Office of the Commissioner for Childrens’ Rights of the Russian Fe |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Aleksey Petrov is the Advisor to the Office of the Commissioner for Childrens’ Rights of t |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. INN: 771557694607 |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. INN: 771557694607 |
| - |
Adverse media
- https://www.novinite.com/articles/136106/Notorious+Bulgarian+Ex+Chief+Prosecutor+Mocks+%27Octopus%27+Case
- https://www.novinite.com/articles/136106/Notorious+Bulgarian+Ex+Chief+Prosecutor+Mocks+%27Octopus%27+Case
- https://www.intellinews.com/bulgarian-ex-national-security-chief-shot-dead-288530/
- https://www.intellinews.com/bulgarian-ex-national-security-chief-shot-dead-288530/
- https://www.intellinews.com/bulgarian-ex-national-security-chief-shot-dead-288530/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Aleksey Aleksandrovich Petrov have any sanctions?
Yes, Aleksey Aleksandrovich Petrov is sanctioned by:
2. Can I receive AML sanctions alerts on Aleksey Aleksandrovich 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 Aleksey Aleksandrovich Petrov:
| 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 |
| Government of Canada | Sanctioned | CAN |
| Public sources of adverse media | label.source.info.adverse_media | |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |