Active SanctionpersonID: Q4360858
Sergey Valerievich Petrov
Петров Сергей Валериевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Sergey Valerievich Petrov is a sanctioned Individual associated with EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Sergey Valerievich Petrov |
| Cyrillic Alias | Петров Сергей Валериевич |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
OOO Pv Bridzh
Общество с ограниченной ответственностью "ПВ Бридж"
JSC Gruppa Kremniy El
Акционерное общество "Группа Кремний Эл"
Andrei Burdyko
Андрей Валерьянович БУРДЫКО
Joint Stock Company National Helicopter Center Mil and Kamov
Акционерное общество "Национальный центр вертолетостроения им. М.Л. Миля и Н.И. Камова"
Due Diligence Inquiry
Independent Risk Assessment
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