Active SanctionpersonID: Q107586452

Yan Petrovsky

Ян Петровски

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Individual known as Yan Petrovsky is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameYan Petrovsky
Cyrillic AliasЯн Петровски
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Krym Olievich Kazanokov
Крым Олиевич Казаноков
CH SECO SANCTIONS
Gennady Olegovich Panin
Панин Геннадий Олегович
CH SECO SANCTIONS
Ravil Zakarievich Khalikov
Равиль Закариевич ХАЛИКОВ
CH SECO SANCTIONS
Natalya Yurevna Nikonorova
Наталья Юрьевна НИКОНОРОВА
CH SECO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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