Victor Petrov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.MOLDOVA] - Canadian Sanctions Related to Moldova | |
| - | Victor Petrov est adjoint du Bashkan de l’Assemblée populaire de Gagaouzie et chef de l’Union populaire de Gagaouzie, un mouvement sociopolitique manifestement pro-russe qui a fusionné avec le parti p |
| - | Politician, member of the People’s Assembly of Gagauzia; a deputy to the bashkan of the People’s Assembly of Gagauzia and the leader of the People’s Union of Gagauzia |
| - | |
| [CHE.MOLDOVA] - Measures in respect of Moldova | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Politician, member of the People’s Assembly of Gagauzia State Identification Number (IDNP): 0973004885136 |
| [CHE.MOLDAU] - Measures in respect of Moldova | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Politician, member of the People’s Assembly of Gagauzia State Identification Number (IDNP): 0973004885136 |
| [CHE.MOLDOVA] - Measures in respect of Moldova | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Politician, member of the People’s Assembly of Gagauzia State Identification Number (IDNP): 0973004885136 |
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Frequently Asked Questions
1. Does Victor Petrov have any sanctions?
Yes, Victor Petrov is sanctioned by:
2. Can I receive AML sanctions alerts on Victor 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 Victor 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Government of Canada | Sanctioned | CAN |
| Portal oficial de datos europeos | Sanctioned |