Evgenii Stanislavich PETROV

Sanctioned entity

Born 23 Sep 1988 (38 years old),Russia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
1 May 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 48752treasury.gov ofac.treasury.gov
Listed
18 Sep 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owns2

All 2 markedSanctionedDebarredExport controlled

MSO LOJISTIK TIC VE SANAYI LTD STI
Share not stated
Owned or Controlled ByTurkey
Whitestone Bilism Tic Ve Sanayi Ltd Sti
Share not stated
Owned or Controlled ByTurkey

Identifiers5

Identifier	Number	Issued by
ID number	212405812013
Passport	732736865
Tax number	212405812013
Tax ID no	212405812013	Russia
Passport	732736865	Russia

Other names1

Also known as1

PETROV, Evgenii Stanislavich

Addresses1

Russia

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