Active SanctionpersonID: Q133301422
Andrei Yuvenalyevich Petrov
Петров Андрей Ювенальевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Andrei Yuvenalyevich Petrov is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Andrei Yuvenalyevich Petrov |
| Cyrillic Alias | Петров Андрей Ювенальевич |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTCUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
OOO Agro-region
ООО Агро-Регион
LLC Veb.rf Asset Management
Вебрф Ассет Манагемент
Aktsionernoe Obshchestvo Sinara Transportnye Mashiny
Акционерное Общество Синара Транспортне Машиний
Limited Liability Company New Decisions 3
Общество С Ограниченной Ответственностью Новые Решения 3
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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