Active SanctionpersonID: Q133303665

Перевезенцев Петро Володимирович

Перевезенцев Петро Володимирович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Перевезенцев Петро Володимирович is currently designated under CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA 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 NameПеревезенцев Петро Володимирович
Cyrillic AliasПеревезенцев Петро Володимирович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Товариство З Обмеженою Відповідальністю "Фаст Бункерінг Холдінг"
Общество с ограниченной ответственностью "Фаст Бункеринг Холдинг"
CA DFATD SEMA SANCTIONS
Mikhail Valerievich Zhukov
Жуков Михаил Валерьевич
CA DFATD SEMA SANCTIONS
Закрите Акціонерне Товариство "Волгатранснєфть"
Закрытое акционерное общество "Волгатранснефть"
CA DFATD SEMA SANCTIONS
Багатопрофільне Науково-виробниче Приватне Унітарне Підприємство "Тетраедр"
Многопрофильное научно-производственное частное унитарное предприятие "ТЕТРАЭДР"
CA DFATD SEMA SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

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