Vyacheslav Petrovych Petushenko

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Vyacheslav Petrovych Petushenko

Gender: label.gender.m

Birth: 1959-02-20 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Vyacheslav Petrovych Petushenko, вячеслав петрович петушенко, Vyacheslav Petrovich Petushenko, Petushenko Vyacheslav Petrovich

Aliases: вячеслав петрович петушенко

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Vyacheslav Petushenko est le président du conseil d’administration de la société d’État “Avtodor”, qui est la société d’État russe chargée des infrastructures et des services routiers. “Avtodor” a sig
-	Chairman of the Board of State Company “Avtodor”
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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. Function: Chairman of the Board of State Company “Avtodor”
[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. Function: Chairman of the Board of State Company “Avtodor”
[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. Function: Chairman of the Board of State Company “Avtodor”

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Frequently Asked Questions

1. Does Vyacheslav Petrovych Petushenko have any sanctions?

Yes, Vyacheslav Petrovych Petushenko is sanctioned by:

2. Can I receive AML sanctions alerts on Vyacheslav Petrovych Petushenko?

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 Vyacheslav Petrovych Petushenko:

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
Portal oficial de datos europeos	Sanctioned

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.