Yan Igorevich Petrovskiy
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
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| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Yan Petrovskiy est le chef et commandant du groupe paramilitairerusse "Task Force Rusich", qui entretient des liens avec le groupeWagner, société militaire privée russe, et semble opérer en tantque so |
| - | Yan Petrovskiy est le chef et commandant du groupe paramilitaire russe "Task Force "Rusich"", qui entretient des liens avec le groupe Wagner, société militaire privée russe, et semble opérer en tant q |
| - | Yan Petrovskiy est le chef et commandant du groupe paramilitaire russe “Task Force ‘Rusich’”, qui entretient des liens avec le groupe Wagner, société militaire privée russe, et semble opérer en tant q |
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| [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. |
| [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. |
| [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. |
| - | (UK Sanctions List Ref):RUS2043. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Yan Igorovich |
| - | Yan Igorovich PETROVSKIY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the ter |
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Adverse media
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Frequently Asked Questions
1. Does Yan Igorevich Petrovskiy have any sanctions?
Yes, Yan Igorevich Petrovskiy is sanctioned by:
2. Can I receive AML sanctions alerts on Yan Igorevich Petrovskiy?
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 Yan Igorevich Petrovskiy:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Government of Canada | Sanctioned | CAN |
| Portal oficial de datos europeos | Sanctioned |