Andrej Jurjevitj Petrov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Nommé le 29 décembre 2022 par décret du président Vladimir Poutine de la Fédération de Russie en tant que procureur de la région de Kherson, placé sous l’autorité du ministère public de la Fédération |
| - | Prosecutor of the Kherson region, under the authority of the Office of Public Prosecutor 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. |
| [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. |
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Frequently Asked Questions
1. Does Andrej Jurjevitj Petrov have any sanctions?
Yes, Andrej Jurjevitj Petrov is sanctioned by:
2. Can I receive AML sanctions alerts on Andrej Jurjevitj 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?
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