Artur Aleksandrovich Petrov

Sanctioned entity

Born 4 Sep 1989 (37 years old),Russia. Named in 5 sanctions listings.

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Summary

ADDITION, F.R.NOTICE ADDED

ADDITION,F.R. NOITCE ADDED

Sanctions and listings5

Listed
2 Nov 2023
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 45898treasury.gov ofac.treasury.gov
Listed
13 Feb 2025
Effective
2 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Aug 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2888bis.gov
Effective
28 Aug 2023
Ended
24 Feb 2024
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 88 F.R. 61499 9/7/2023bis.gov trade.gov bis.gov
Effective
28 Aug 2023
Ended
24 Feb 2024
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 88 F.R. 61499 9/7/2023bis.gov trade.gov bis.gov

Identifiers4

Identifier	Number	Issued by	Expires
ID number	2209415706
Passport	757582978
Passport	757582978	Russia	19 Apr 2028
National ID no	2209415706	Russia

Other names4

Also known as3

Artur PetrovARTUR PETROVPETROV, Artur Aleksandrovich

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Arthur Petrov

Addresses3

LARNACA
36 LEOFOROS AIGYPTOU, LARNACA
Umm Haram 66 Flat 1, Larnaca

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