Active SanctionpersonID: Q133303665
Перевезенцев Петро Володимирович
Перевезенцев Петро Володимирович
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Individual known as Перевезенцев Петро Володимирович is currently designated under UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Перевезенцев Петро Володимирович |
| Cyrillic Alias | Перевезенцев Петро Володимирович |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю "Ард Сатком Сервіс"
Общество с ограниченной ответственностью "АРД Сатком Сервис"
Стяжкіна Олена Борисівна
Елена Борисовна Стяжкина
Ішков Петро Олександрович
Ишков Петр Александрович
JSC Research Institute Soliton
АО "НИИ "Солитон"
Due Diligence Inquiry
Independent Risk Assessment
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