OFAC UID 51958 · SDN · Individual

Andrei Yuvenalyevich PETROV

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Jan 10, 2025

Also known as

  • Andrey Yuvenalyevich PETROV · a.k.a.

Addresses

  • 5 Community 1, Apt. 320 Desnogorsk 216400 Russia

Identifiers

  • National ID No.: 6002544213 (Russia)
  • Tax ID No.: 614307365474 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male