Петров Геннадій Васильович
Петров Геннадий Васильевич
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Петров Геннадій Васильович appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Петров Геннадій Васильович |
| Primary alias | Петров Геннадий Васильевич |
| Known aliases | Gennadiy Vasilievich Petrov / Petrov Gennadii / Petrov Hennadii Vasylovych / Геннадий Васильевич Петров / Петров Геннадий Васильевич |
| Source datasets | RU ACF BRIBETAKERSRU DOSSIER CENTER POIUA NSDC SANCTIONSWD CURATEDru_acf_bribetakersru_dossier_center_poiua_nsdc_sanctionswd_curated |
| Record status | Informational public record |
| Identifiers | Q104921018 |
| Record timeline | First seen: 2025-05-25T15:22:03 • Last seen: 2026-10-16T00:22:08 |
| Risk Topics | poi, role.rca, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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