Петровскіс Томас Геннадійович
Петровский Томас Геннадьевич
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Петровскіс Томас Геннадійович 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 | Петровскіс Томас Геннадійович |
| Primary alias | Петровский Томас Геннадьевич |
| Known aliases | Petrovskii Tomas / Petrovskis Tomas / Petrovskis Tomas Hennadiiovych / Petrovskiy Tomas / ПЕТРОВСКІС Томас / Петровський Томас Геннадійович / ПЕТРОВСКИЙ Томас Геннадьевич / Петровский Томас Геннадьевич / Петровскіс Томас / Петровський Томас Геннадійович |
| Source datasets | UA NSDC SANCTIONSUA WAR SANCTIONSua_nsdc_sanctionsua_war_sanctions |
| Record status | Informational public record |
| Identifiers | 101068-10837 / 771989688791 |
| Record timeline | First seen: 2024-12-05T15:22:02 • Last seen: 2026-10-15T08:22:04 |
| Risk Topics | poi, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.