Person
Screen this subjectAndrey Petrov
Summary
"From 2011 to February 2013, High-Level Manager A at BPA in Andorra provided substantial assistance to Andrey Petrov, a TPML (“TPML 1”) working for Russian criminal organizations engaged in corruption."; "Both Petrov and the Russian businessman relied on BPA to facilitate the laundering of the organized crime proceeds and maintained large bank accounts with BPA."; "In February 2013, Spanish law enforcement arrested Petrov and several associates for laundering approximately 56 million euro."
Connections1
Other links1
- Linked fromAndorra
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.